About

Registered Number: 01815172
Date of Incorporation: 10/05/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 5 Redwood Mews, Hannington Road, Clapham, London, SW4 0LJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.