Based in Burntwood, Oak Tree Nursery Investments Ltd was founded on 13 January 2012. Wilson, Clare Elizabeth, Gray, Nicola Claire, Hancock, David, Hanna, Christoper Stewart are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Nicola Claire | 30 March 2016 | 06 April 2017 | 1 |
HANCOCK, David | 29 February 2012 | 10 May 2013 | 1 |
HANNA, Christoper Stewart | 29 February 2012 | 06 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Clare Elizabeth | 25 January 2012 | 02 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
MR01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 23 January 2019 | |
MR01 - N/A | 12 November 2018 | |
MR01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
PSC05 - N/A | 19 January 2018 | |
CS01 - N/A | 19 January 2018 | |
AP01 - Appointment of director | 13 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
AUD - Auditor's letter of resignation | 27 September 2017 | |
AUD - Auditor's letter of resignation | 14 September 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
RESOLUTIONS - N/A | 16 June 2017 | |
MA - Memorandum and Articles | 16 June 2017 | |
MR01 - N/A | 09 June 2017 | |
TM02 - Termination of appointment of secretary | 05 May 2017 | |
AP01 - Appointment of director | 05 May 2017 | |
AD01 - Change of registered office address | 05 May 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 27 April 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
RESOLUTIONS - N/A | 20 April 2017 | |
AA01 - Change of accounting reference date | 18 April 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 01 February 2017 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 13 January 2015 | |
SH03 - Return of purchase of own shares | 13 January 2015 | |
RESOLUTIONS - N/A | 31 December 2014 | |
RESOLUTIONS - N/A | 31 December 2014 | |
RESOLUTIONS - N/A | 31 December 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 31 December 2014 | |
SH06 - Notice of cancellation of shares | 31 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 December 2014 | |
SH01 - Return of Allotment of shares | 31 December 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AP01 - Appointment of director | 07 January 2014 | |
AUD - Auditor's letter of resignation | 16 July 2013 | |
AUD - Auditor's letter of resignation | 15 July 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AA01 - Change of accounting reference date | 27 June 2013 | |
TM01 - Termination of appointment of director | 20 May 2013 | |
AR01 - Annual Return | 05 February 2013 | |
CH01 - Change of particulars for director | 05 February 2013 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
SH01 - Return of Allotment of shares | 17 September 2012 | |
AP01 - Appointment of director | 17 September 2012 | |
AP01 - Appointment of director | 17 September 2012 | |
TM01 - Termination of appointment of director | 17 September 2012 | |
RESOLUTIONS - N/A | 14 March 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
AP03 - Appointment of secretary | 25 January 2012 | |
NEWINC - New incorporation documents | 13 January 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 October 2019 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 06 June 2017 | Outstanding |
N/A |