Based in Surrey, Oakhouse Foods Ltd was established in 2001. We do not know the number of employees at the business. Deasy, Ronan, Horan, Trevor James, Durran, Brian Francis, Martin, Caroline, Blood, Anthony Bindon, Rawlinson, Stephen Anthony, Ryan, Steven are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORAN, Trevor James | 13 November 2017 | - | 1 |
| BLOOD, Anthony Bindon | 22 May 2002 | 13 November 2017 | 1 |
| RAWLINSON, Stephen Anthony | 22 May 2002 | 13 November 2017 | 1 |
| RYAN, Steven | 22 May 2002 | 20 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEASY, Ronan | 28 February 2018 | - | 1 |
| DURRAN, Brian Francis | 13 November 2017 | 28 February 2018 | 1 |
| MARTIN, Caroline | 16 November 2011 | 13 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 01 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 03 May 2018 | |
| AP03 - Appointment of secretary | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| PSC05 - N/A | 06 December 2017 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| TM02 - Termination of appointment of secretary | 29 November 2017 | |
| AP03 - Appointment of secretary | 29 November 2017 | |
| PSC02 - N/A | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AD04 - Change of location of company records to the registered office | 25 June 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| MISC - Miscellaneous document | 28 May 2009 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| MEM/ARTS - N/A | 10 October 2007 | |
| CERTNM - Change of name certificate | 04 October 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 363s - Annual Return | 12 August 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| 123 - Notice of increase in nominal capital | 24 March 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2005 | |
| MEM/ARTS - N/A | 14 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| RESOLUTIONS - N/A | 27 January 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 225 - Change of Accounting Reference Date | 22 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| 287 - Change in situation or address of Registered Office | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| CERTNM - Change of name certificate | 05 August 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| NEWINC - New incorporation documents | 31 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 October 2008 | Outstanding |
N/A |
| Rent deposit deed | 15 June 2005 | Outstanding |
N/A |
| Debenture | 27 November 2002 | Outstanding |
N/A |
