About

Registered Number: 07909394
Date of Incorporation: 13/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.