About

Registered Number: 07056877
Date of Incorporation: 26/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Armthorpe Quarry Holme Wood Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3EH

 

Oak Quarry Ltd was setup in 2009. Currently we aren't aware of the number of employees at the the business. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LATIBEAUDIERE, Andrea 02 November 2009 15 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 27 September 2017
MR04 - N/A 03 March 2017
MR04 - N/A 03 March 2017
MR04 - N/A 03 March 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 25 June 2013
AA - Annual Accounts 25 June 2013
AD01 - Change of registered office address 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AR01 - Annual Return 06 December 2012
CERTNM - Change of name certificate 03 October 2012
AA01 - Change of accounting reference date 02 October 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 05 November 2010
AA01 - Change of accounting reference date 22 December 2009
SH01 - Return of Allotment of shares 22 December 2009
MG01 - Particulars of a mortgage or charge 14 December 2009
MG01 - Particulars of a mortgage or charge 14 December 2009
TM01 - Termination of appointment of director 08 November 2009
AP03 - Appointment of secretary 04 November 2009
AP01 - Appointment of director 04 November 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 02 March 2012 Fully Satisfied

N/A

Debenture 04 December 2009 Fully Satisfied

N/A

Mortgage deed 04 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.