About

Registered Number: 04926538
Date of Incorporation: 09/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Oakapple House, Church Walk, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QH

 

Oakapple Processing Ltd was registered on 09 October 2003 and has its registered office in Lutterworth, it has a status of "Active". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Robert Bruce Clive 09 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BEASLEY, Trevor George 09 October 2003 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 07 November 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 14 July 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 24 November 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 20 April 2004
225 - Change of Accounting Reference Date 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
225 - Change of Accounting Reference Date 14 November 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.