Oyster Farmer (UK) Ltd was founded on 27 March 2002, it's status is listed as "Active". This company has one director listed as Hands Walters Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDS WALTERS LIMITED | 02 February 2005 | 16 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AD01 - Change of registered office address | 18 February 2020 | |
| AD01 - Change of registered office address | 17 February 2020 | |
| TM02 - Termination of appointment of secretary | 16 February 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 30 June 2018 | |
| CS01 - N/A | 01 April 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 26 November 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 28 June 2015 | |
| AR01 - Annual Return | 26 April 2015 | |
| AA - Annual Accounts | 22 June 2014 | |
| AR01 - Annual Return | 06 April 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 18 April 2012 | |
| AD01 - Change of registered office address | 21 January 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 363a - Annual Return | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 225 - Change of Accounting Reference Date | 22 September 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 04 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363a - Annual Return | 24 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 12 April 2002 | |
| NEWINC - New incorporation documents | 27 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over cash deposit and account relating to the film "oyster farmer" | 29 April 2004 | Outstanding |
N/A |
| Charge over cash deposit & account | 29 April 2004 | Outstanding |
N/A |
| Supplemental security deed | 05 April 2004 | Outstanding |
N/A |
| Charge and deed of assignment of proceeds | 28 November 2003 | Outstanding |
N/A |
