About

Registered Number: 02167394
Date of Incorporation: 18/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Unit1, Haven Marine Park, Undershore Road, Lymington, Hampshire, SO41 5SB

 

Established in 1987, Roastoak Ltd are based in Lymington, it has a status of "Active". The current directors of the business are Billington, Ian Mcfarlane, Royles, Anne Pyper, Wooster, Lynne Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Ian Mcfarlane 04 May 2007 01 October 2012 1
ROYLES, Anne Pyper N/A 25 April 1997 1
WOOSTER, Lynne Anne N/A 04 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 12 October 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 05 November 2015
AD01 - Change of registered office address 05 November 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 29 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
AD01 - Change of registered office address 31 December 2012
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
363s - Annual Return 28 May 2009
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
353 - Register of members 22 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 12 February 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 24 November 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 21 October 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 08 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 03 November 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 08 December 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 01 December 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 07 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 02 November 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 13 October 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 08 October 1992
363a - Annual Return 08 January 1992
AA - Annual Accounts 17 October 1991
AA - Annual Accounts 17 October 1991
287 - Change in situation or address of Registered Office 17 October 1991
363b - Annual Return 17 October 1991
363a - Annual Return 17 October 1991
288 - N/A 24 May 1991
RESOLUTIONS - N/A 12 January 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 12 January 1990
288 - N/A 13 November 1989
363 - Annual Return 13 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
363 - Annual Return 13 November 1989
RESOLUTIONS - N/A 13 October 1987
MEM/ARTS - N/A 13 October 1987
287 - Change in situation or address of Registered Office 13 October 1987
288 - N/A 13 October 1987
NEWINC - New incorporation documents 18 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.