Oak Fm Ltd was founded on 28 May 1997 and has its registered office in Sheffield. Pallot, Wendy, Hammond, Michael John, Harper, John Frederick, Martin, Margaret Grale are listed as the directors of the company. We don't know the number of employees at Oak Fm Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, Michael John | 13 September 1999 | 31 March 2000 | 1 |
HARPER, John Frederick | 20 January 1998 | 21 December 2000 | 1 |
MARTIN, Margaret Grale | 17 September 1997 | 21 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALLOT, Wendy | 01 April 2012 | 01 August 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 February 2018 | |
AM10 - N/A | 04 December 2017 | |
AM23 - N/A | 17 November 2017 | |
AM10 - N/A | 22 June 2017 | |
2.16B - N/A | 17 January 2017 | |
2.23B - N/A | 21 December 2016 | |
2.17B - N/A | 24 November 2016 | |
2.12B - N/A | 24 November 2016 | |
AD01 - Change of registered office address | 23 November 2016 | |
DISS16(SOAS) - N/A | 27 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 August 2016 | |
MR04 - N/A | 16 August 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM02 - Termination of appointment of secretary | 28 January 2016 | |
AD01 - Change of registered office address | 23 January 2016 | |
TM01 - Termination of appointment of director | 23 January 2016 | |
TM01 - Termination of appointment of director | 23 January 2016 | |
TM01 - Termination of appointment of director | 23 January 2016 | |
TM02 - Termination of appointment of secretary | 23 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
CH03 - Change of particulars for secretary | 29 May 2013 | |
AA01 - Change of accounting reference date | 30 October 2012 | |
MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
TM02 - Termination of appointment of secretary | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AD01 - Change of registered office address | 18 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
AP03 - Appointment of secretary | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
TM01 - Termination of appointment of director | 18 June 2012 | |
TM02 - Termination of appointment of secretary | 18 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
MISC - Miscellaneous document | 05 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 31 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2011 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 03 June 2010 | |
MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 29 May 2008 | |
395 - Particulars of a mortgage or charge | 29 January 2008 | |
AUD - Auditor's letter of resignation | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 25 October 2007 | |
225 - Change of Accounting Reference Date | 25 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 19 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
AA - Annual Accounts | 02 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2005 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
AA - Annual Accounts | 18 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
363s - Annual Return | 21 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
RESOLUTIONS - N/A | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
AUD - Auditor's letter of resignation | 18 January 2001 | |
225 - Change of Accounting Reference Date | 18 January 2001 | |
287 - Change in situation or address of Registered Office | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2000 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
395 - Particulars of a mortgage or charge | 29 December 1999 | |
RESOLUTIONS - N/A | 03 November 1999 | |
RESOLUTIONS - N/A | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
MISC - Miscellaneous document | 03 November 1999 | |
MISC - Miscellaneous document | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
363s - Annual Return | 17 June 1999 | |
RESOLUTIONS - N/A | 26 May 1999 | |
RESOLUTIONS - N/A | 17 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
123 - Notice of increase in nominal capital | 17 May 1999 | |
287 - Change in situation or address of Registered Office | 27 April 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
287 - Change in situation or address of Registered Office | 17 February 1999 | |
225 - Change of Accounting Reference Date | 17 February 1999 | |
363s - Annual Return | 26 July 1998 | |
288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
287 - Change in situation or address of Registered Office | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
225 - Change of Accounting Reference Date | 17 September 1997 | |
NEWINC - New incorporation documents | 28 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 August 2012 | Fully Satisfied |
N/A |
Debenture | 18 November 2009 | Fully Satisfied |
N/A |
Debenture | 24 January 2008 | Fully Satisfied |
N/A |
Debenture | 13 December 1999 | Fully Satisfied |
N/A |