About

Registered Number: 02452993
Date of Incorporation: 15/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD,

 

Oakfield Foods (Imports) Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". Oakfield Foods (Imports) Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 17 August 2018
AD01 - Change of registered office address 03 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 04 September 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 06 November 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 03 February 2006
225 - Change of Accounting Reference Date 21 October 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 14 February 2005
CERTNM - Change of name certificate 18 January 2005
AA - Annual Accounts 01 March 2004
363s - Annual Return 08 February 2004
CERTNM - Change of name certificate 26 November 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 09 January 2003
363s - Annual Return 04 January 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 16 January 2001
395 - Particulars of a mortgage or charge 04 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 12 January 1999
AUD - Auditor's letter of resignation 20 August 1998
AA - Annual Accounts 02 March 1998
395 - Particulars of a mortgage or charge 12 February 1998
363s - Annual Return 13 January 1998
287 - Change in situation or address of Registered Office 26 March 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 04 March 1996
363s - Annual Return 16 January 1996
395 - Particulars of a mortgage or charge 12 April 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 12 January 1993
363s - Annual Return 08 January 1992
AA - Annual Accounts 10 October 1991
363a - Annual Return 16 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
287 - Change in situation or address of Registered Office 06 February 1990
288 - N/A 06 February 1990
288 - N/A 06 February 1990
288 - N/A 06 February 1990
NEWINC - New incorporation documents 15 December 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 July 2000 Outstanding

N/A

Debenture 30 January 1998 Outstanding

N/A

Guarantee and debenture 05 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.