Based in Maryport, Grants Oak Smoked Ltd was registered on 30 March 2010. Brown, Jonathan, Ingham, Michelle Frances, Macknight, Ian David, Rose, Stephen Timothy are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Jonathan | 30 March 2010 | - | 1 |
| MACKNIGHT, Ian David | 01 June 2013 | 17 October 2016 | 1 |
| ROSE, Stephen Timothy | 17 October 2016 | 13 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGHAM, Michelle Frances | 12 April 2010 | 30 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 June 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2019 | |
| CS01 - N/A | 24 May 2019 | |
| PSC02 - N/A | 18 March 2019 | |
| PSC07 - N/A | 18 March 2019 | |
| PSC07 - N/A | 18 March 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| RESOLUTIONS - N/A | 23 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AUD - Auditor's letter of resignation | 09 May 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| RP04 - N/A | 30 December 2013 | |
| RESOLUTIONS - N/A | 17 December 2013 | |
| MR01 - N/A | 10 December 2013 | |
| MR01 - N/A | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 02 December 2013 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| CERTNM - Change of name certificate | 02 August 2013 | |
| CONNOT - N/A | 02 August 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| TM02 - Termination of appointment of secretary | 13 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| TM01 - Termination of appointment of director | 11 May 2013 | |
| TM02 - Termination of appointment of secretary | 11 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AD01 - Change of registered office address | 14 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2011 | |
| AD04 - Change of location of company records to the registered office | 13 July 2011 | |
| AA01 - Change of accounting reference date | 15 June 2011 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| CERTNM - Change of name certificate | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AD01 - Change of registered office address | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| CONNOT - N/A | 15 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AP03 - Appointment of secretary | 17 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| AP04 - Appointment of corporate secretary | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| CERTNM - Change of name certificate | 12 April 2010 | |
| CONNOT - N/A | 12 April 2010 | |
| NEWINC - New incorporation documents | 30 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2013 | Outstanding |
N/A |
| A registered charge | 27 November 2013 | Outstanding |
N/A |
