About

Registered Number: 02041020
Date of Incorporation: 25/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Oakleaf Conservatories Ltd Kettlestring Lane, Clifton Moor, York, North Yorkshire, YO30 4XF,

 

Oakleaf Conservatories Ltd was founded on 25 July 1986 with its registered office in York, North Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the business. Magner, Amy, Magner, Richard, Holmes, Neil John, Richards, Kenneth John, Caulfield, Mark Paul, Taylor, Stephen Leslie, Throumoulos, John Christos are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGNER, Amy 13 December 1999 - 1
MAGNER, Richard 03 September 1994 - 1
CAULFIELD, Mark Paul N/A 24 August 1995 1
TAYLOR, Stephen Leslie 09 December 1999 31 December 2003 1
THROUMOULOS, John Christos 24 August 1995 31 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Neil John 01 April 1992 03 September 1994 1
RICHARDS, Kenneth John N/A 31 March 1992 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 19 August 2016
AD01 - Change of registered office address 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 09 September 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 11 September 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 16 August 2005
AUD - Auditor's letter of resignation 08 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 17 August 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 24 September 2003
RESOLUTIONS - N/A 27 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 05 September 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 03 May 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
363a - Annual Return 26 January 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
363a - Annual Return 09 December 1999
363(353) - N/A 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 October 1998
AA - Annual Accounts 24 November 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 23 February 1996
AA - Annual Accounts 07 February 1996
288 - N/A 08 January 1996
363s - Annual Return 17 July 1995
RESOLUTIONS - N/A 04 July 1995
RESOLUTIONS - N/A 04 July 1995
RESOLUTIONS - N/A 04 July 1995
288 - N/A 04 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1995
123 - Notice of increase in nominal capital 04 July 1995
AA - Annual Accounts 21 October 1994
AA - Annual Accounts 19 January 1994
395 - Particulars of a mortgage or charge 27 April 1993
AA - Annual Accounts 02 November 1992
288 - N/A 11 September 1992
363b - Annual Return 27 September 1991
AA - Annual Accounts 23 July 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
287 - Change in situation or address of Registered Office 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 05 June 1989
395 - Particulars of a mortgage or charge 10 June 1988
PUC 2 - N/A 07 April 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 10 March 1988
AA - Annual Accounts 10 March 1988
288 - N/A 09 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1988
288 - N/A 28 October 1987
CERTNM - Change of name certificate 09 December 1986
GAZ(U) - N/A 27 November 1986
288 - N/A 27 November 1986
287 - Change in situation or address of Registered Office 27 November 1986
CERTINC - N/A 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 April 1993 Outstanding

N/A

Legal mortgage 02 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.