About

Registered Number: 07831517
Date of Incorporation: 02/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW,

 

Having been setup in 2011, Oakbrook Finance Ltd have registered office in Nottingham. We don't currently know the number of employees at Oakbrook Finance Ltd. Fuller, Kevin is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FULLER, Kevin 22 April 2012 15 November 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 19 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 02 May 2019
TM01 - Termination of appointment of director 26 March 2019
MR01 - N/A 12 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 05 October 2018
PSC08 - N/A 21 June 2018
PSC09 - N/A 12 June 2018
PSC08 - N/A 06 June 2018
PSC07 - N/A 06 June 2018
TM02 - Termination of appointment of secretary 23 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 10 May 2017
MR04 - N/A 15 April 2017
MR01 - N/A 15 April 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 14 November 2016
AP01 - Appointment of director 14 October 2016
AP01 - Appointment of director 14 October 2016
AP01 - Appointment of director 14 October 2016
AA01 - Change of accounting reference date 08 September 2016
RESOLUTIONS - N/A 04 August 2016
MR01 - N/A 03 August 2016
MR01 - N/A 27 July 2016
MR04 - N/A 07 July 2016
MR04 - N/A 07 July 2016
AD01 - Change of registered office address 29 February 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AP01 - Appointment of director 26 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 26 November 2015
MR01 - N/A 05 April 2015
MR01 - N/A 05 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 10 December 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 01 August 2013
RP04 - N/A 21 March 2013
AR01 - Annual Return 30 November 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 21 November 2012
AD01 - Change of registered office address 29 August 2012
AD01 - Change of registered office address 29 August 2012
AD01 - Change of registered office address 29 August 2012
MG01 - Particulars of a mortgage or charge 30 July 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2012
AA01 - Change of accounting reference date 14 May 2012
AP03 - Appointment of secretary 14 May 2012
NEWINC - New incorporation documents 02 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 22 July 2016 Outstanding

N/A

A registered charge 16 March 2015 Outstanding

N/A

A registered charge 16 March 2015 Outstanding

N/A

Debenture 17 July 2012 Fully Satisfied

N/A

Deed of charge over credit balances 17 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.