About

Registered Number: 02436959
Date of Incorporation: 27/10/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: 6 Readwn Crescent, Mulberry View, Wokingham 6 Readwin Crescent, Mulberry View, Wokingham, Berks, RG40 5BD,

 

Based in Berks, Oracle Leisure (Neath) Ltd was setup in 1989. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, David John N/A - 1
STEPHENS, Martin Douglas N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 28 November 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 17 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 08 November 2015
MR04 - N/A 20 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 31 October 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 07 November 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 07 November 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 27 October 2001
287 - Change in situation or address of Registered Office 21 August 2001
287 - Change in situation or address of Registered Office 19 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 13 November 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 09 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1999
395 - Particulars of a mortgage or charge 09 December 1998
363s - Annual Return 04 November 1998
AA - Annual Accounts 14 September 1998
287 - Change in situation or address of Registered Office 12 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 15 October 1997
395 - Particulars of a mortgage or charge 02 January 1997
395 - Particulars of a mortgage or charge 09 November 1996
363s - Annual Return 03 November 1996
AA - Annual Accounts 30 October 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 14 November 1995
363s - Annual Return 24 January 1995
287 - Change in situation or address of Registered Office 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 31 August 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 22 October 1992
363b - Annual Return 21 November 1991
287 - Change in situation or address of Registered Office 11 November 1991
AA - Annual Accounts 26 June 1991
RESOLUTIONS - N/A 11 May 1991
RESOLUTIONS - N/A 11 May 1991
363a - Annual Return 11 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1990
287 - Change in situation or address of Registered Office 20 September 1990
RESOLUTIONS - N/A 10 January 1990
288 - N/A 10 January 1990
288 - N/A 10 January 1990
CERTNM - Change of name certificate 13 December 1989
287 - Change in situation or address of Registered Office 07 December 1989
NEWINC - New incorporation documents 27 October 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 1998 Fully Satisfied

N/A

Legal mortgage 21 December 1996 Fully Satisfied

N/A

Fixed and floating charge 01 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.