Having been setup in 1984, Oak Trading Company Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Fitzgerald, Paula Sharon, Fitzgerald, Paula, Stubbs, Anne Louise, Stubbs, Stephen Edward, Stubbs, William Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Paula | 02 July 2019 | - | 1 |
STUBBS, Anne Louise | 02 July 2019 | - | 1 |
STUBBS, Stephen Edward | N/A | - | 1 |
STUBBS, William Edward | 19 September 2019 | 28 September 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Paula Sharon | 01 August 2006 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 September 2020 | |
MR04 - N/A | 09 July 2020 | |
MR04 - N/A | 05 March 2020 | |
MR04 - N/A | 05 March 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 05 December 2019 | |
AP01 - Appointment of director | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
MR01 - N/A | 10 September 2019 | |
MR04 - N/A | 29 August 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
MR01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 18 December 2018 | |
CH01 - Change of particulars for director | 17 December 2018 | |
CH01 - Change of particulars for director | 17 December 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 13 December 2017 | |
MR01 - N/A | 13 July 2017 | |
MR04 - N/A | 15 June 2017 | |
MR04 - N/A | 15 June 2017 | |
MR04 - N/A | 15 June 2017 | |
MR04 - N/A | 15 June 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 10 November 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 06 January 2012 | |
MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
AR01 - Annual Return | 23 December 2010 | |
CH03 - Change of particulars for secretary | 23 December 2010 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
AA - Annual Accounts | 05 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 02 January 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
395 - Particulars of a mortgage or charge | 29 June 2005 | |
287 - Change in situation or address of Registered Office | 04 May 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 20 December 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 19 December 2003 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 27 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2001 | |
395 - Particulars of a mortgage or charge | 08 March 2001 | |
395 - Particulars of a mortgage or charge | 08 March 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 22 December 2000 | |
395 - Particulars of a mortgage or charge | 02 February 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 07 January 2000 | |
395 - Particulars of a mortgage or charge | 02 April 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 21 December 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 15 January 1995 | |
363s - Annual Return | 08 January 1995 | |
AA - Annual Accounts | 11 April 1994 | |
395 - Particulars of a mortgage or charge | 23 March 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 02 April 1993 | |
287 - Change in situation or address of Registered Office | 23 March 1993 | |
AUD - Auditor's letter of resignation | 10 February 1993 | |
363x - Annual Return | 08 February 1993 | |
RESOLUTIONS - N/A | 12 February 1992 | |
RESOLUTIONS - N/A | 12 February 1992 | |
RESOLUTIONS - N/A | 12 February 1992 | |
AA - Annual Accounts | 06 February 1992 | |
AA - Annual Accounts | 06 February 1992 | |
363x - Annual Return | 30 January 1992 | |
395 - Particulars of a mortgage or charge | 24 January 1992 | |
395 - Particulars of a mortgage or charge | 24 January 1992 | |
RESOLUTIONS - N/A | 01 August 1991 | |
363 - Annual Return | 23 April 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363 - Annual Return | 14 November 1990 | |
363 - Annual Return | 20 March 1990 | |
287 - Change in situation or address of Registered Office | 27 February 1990 | |
AA - Annual Accounts | 16 May 1989 | |
AA - Annual Accounts | 06 December 1988 | |
AA - Annual Accounts | 11 November 1988 | |
288 - N/A | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
287 - Change in situation or address of Registered Office | 28 May 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1987 | |
AA - Annual Accounts | 21 January 1987 | |
AA - Annual Accounts | 21 January 1987 | |
363 - Annual Return | 21 January 1987 | |
288 - N/A | 21 January 1987 | |
CERTNM - Change of name certificate | 08 June 1984 | |
NEWINC - New incorporation documents | 10 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2019 | Outstanding |
N/A |
A registered charge | 09 July 2019 | Outstanding |
N/A |
A registered charge | 12 July 2017 | Fully Satisfied |
N/A |
Legal charge | 15 April 2011 | Outstanding |
N/A |
Legal charge | 14 August 2006 | Fully Satisfied |
N/A |
Legal charge | 23 June 2005 | Fully Satisfied |
N/A |
Floating charge | 27 February 2001 | Fully Satisfied |
N/A |
Legal charge | 27 February 2001 | Fully Satisfied |
N/A |
Legal charge | 31 January 2000 | Fully Satisfied |
N/A |
Legal charge | 31 March 1999 | Fully Satisfied |
N/A |
Debenture | 11 March 1994 | Fully Satisfied |
N/A |
Debenture | 20 January 1992 | Fully Satisfied |
N/A |
Legal charge | 20 January 1992 | Fully Satisfied |
N/A |