About

Registered Number: 01486733
Date of Incorporation: 20/03/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: Tanglewood, Scudders Hill, Fawkham, Longfield, Kent, DA3 8PA

 

Based in Longfield in Kent, Oakwood Haulage Ltd was registered on 20 March 1980, it has a status of "Active". The companies directors are listed as Chandler, Anne Louise, Young, Christopher John, Young, David Alan, Bailey, Danny John, Bailey, John William in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Anne Louise 06 April 2012 - 1
YOUNG, Christopher John N/A - 1
YOUNG, David Alan 13 August 2003 - 1
BAILEY, Danny John 14 July 2000 28 May 2004 1
BAILEY, John William N/A 14 July 2000 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 05 August 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 28 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 28 May 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 11 May 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2006
353 - Register of members 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
287 - Change in situation or address of Registered Office 27 October 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 09 July 2004
169 - Return by a company purchasing its own shares 17 June 2004
RESOLUTIONS - N/A 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
395 - Particulars of a mortgage or charge 07 June 2004
AA - Annual Accounts 12 January 2004
288a - Notice of appointment of directors or secretaries 05 September 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 08 August 2002
287 - Change in situation or address of Registered Office 06 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 28 June 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
363s - Annual Return 21 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 20 June 1999
395 - Particulars of a mortgage or charge 01 February 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
363s - Annual Return 20 June 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 19 May 1994
395 - Particulars of a mortgage or charge 23 July 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 08 June 1993
AA - Annual Accounts 28 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
395 - Particulars of a mortgage or charge 14 April 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
288 - N/A 15 April 1987
287 - Change in situation or address of Registered Office 15 April 1987
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 15 July 1986
NEWINC - New incorporation documents 20 March 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 May 2004 Outstanding

N/A

Counterpart tenancy agreement rent deposit 11 January 1999 Fully Satisfied

N/A

A credit agreement 15 July 1993 Fully Satisfied

N/A

Prompt credit application 08 July 1992 Fully Satisfied

N/A

Mortgage 31 March 1988 Fully Satisfied

N/A

Legal mortgage 16 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.