About

Registered Number: 02618061
Date of Incorporation: 06/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: The Brecon Subud Centre, Canal Bank, Brecon, Powys, LD3 7HH

 

Founded in 1991, Oakenhall Ltd has its registered office in Brecon. We don't currently know the number of employees at the company. There are 16 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NANKIVELL, Michael Carl 17 October 2007 - 1
BURRA, Roger Ross 13 October 2005 30 May 2007 1
CARADOC EVANS, Silvana 25 January 2005 05 May 2008 1
DALEY, Emmanuel 08 April 1992 09 March 1993 1
GRIMBLY, Shona Janet 12 December 2002 31 October 2008 1
HARVEY, Richard 16 October 1993 07 February 1998 1
HOOPER, Hadleigh 28 May 2002 31 August 2003 1
HUTCHINGS, Latip 08 April 1992 16 October 1993 1
HUTCHINGS, Rohana 08 April 1992 07 February 1998 1
MANKIVELL, Muchtar Carl 08 June 1996 28 July 2002 1
RAY, Sonia 10 October 2001 30 April 2006 1
RUST, Donald 08 April 1992 13 December 1995 1
SMITH, Alexandria Paula Georgette Marcella 24 November 1998 17 December 2001 1
SMITH, Sebastian 08 September 1998 17 December 2001 1
STUART, Helena Haryanti 01 January 2004 15 April 2007 1
WILLIAMS, David Powell Essex 25 November 1997 03 July 1999 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 27 March 2020
PSC04 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 March 2019
DISS40 - Notice of striking-off action discontinued 03 October 2018
CS01 - N/A 02 October 2018
PSC01 - N/A 02 October 2018
PSC01 - N/A 02 October 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 02 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 19 June 2016
CH03 - Change of particulars for secretary 19 June 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 02 January 2016
AR01 - Annual Return 31 December 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AA - Annual Accounts 03 April 2013
DISS40 - Notice of striking-off action discontinued 06 October 2012
AR01 - Annual Return 04 October 2012
CH01 - Change of particulars for director 04 October 2012
CH03 - Change of particulars for secretary 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AP01 - Appointment of director 12 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 16 September 2011
AP01 - Appointment of director 08 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 13 September 2009
353 - Register of members 13 September 2009
AA - Annual Accounts 30 April 2009
363s - Annual Return 27 December 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
363s - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 10 August 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 31 March 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
363s - Annual Return 08 July 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 09 April 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
RESOLUTIONS - N/A 06 August 2004
RESOLUTIONS - N/A 06 August 2004
MEM/ARTS - N/A 06 August 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 26 March 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 08 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 30 April 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
363s - Annual Return 05 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 30 June 2000
288b - Notice of resignation of directors or secretaries 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 01 May 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
363s - Annual Return 12 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1997
363s - Annual Return 05 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1997
AA - Annual Accounts 08 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1996
363s - Annual Return 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1996
288 - N/A 26 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1996
AA - Annual Accounts 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1995
363s - Annual Return 06 July 1995
288 - N/A 05 June 1995
288 - N/A 05 June 1995
AA - Annual Accounts 06 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1994
363s - Annual Return 21 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1994
AA - Annual Accounts 24 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1994
288 - N/A 25 February 1994
SA - Shares agreement 04 February 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 04 February 1994
288 - N/A 22 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1993
363s - Annual Return 28 July 1993
88(2)P - N/A 08 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1993
395 - Particulars of a mortgage or charge 03 April 1993
395 - Particulars of a mortgage or charge 03 April 1993
AA - Annual Accounts 02 April 1993
288 - N/A 17 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1992
363s - Annual Return 21 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
RESOLUTIONS - N/A 22 April 1992
287 - Change in situation or address of Registered Office 26 March 1992
288 - N/A 05 November 1991
CERTNM - Change of name certificate 26 July 1991
NEWINC - New incorporation documents 06 June 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 1993 Outstanding

N/A

Fixed and floating charge 31 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.