About

Registered Number: 04769484
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 255-257 City Road, Fenton, Stoke On Trent, Staffordshire, ST4 2PX

 

Established in 2003, Royal Oak Furnishers Ltd have registered office in Stoke On Trent, Staffordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Royal Oak Furnishers Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Kevin Mark 19 May 2003 - 1
ELLIS, Michaela Charlotte 21 April 2004 - 1
ELLIS, Mitchell Kevin 09 March 2017 - 1
RAVENSCROFT, Geraldine Lynne 21 April 2004 30 September 2012 1
RAVENSCROFT, Philip 19 May 2003 30 September 2012 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Kevin 30 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 09 March 2017
AA - Annual Accounts 09 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 16 May 2016
CH03 - Change of particulars for secretary 14 May 2016
CH01 - Change of particulars for director 13 May 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 08 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 16 June 2014
AR01 - Annual Return 08 July 2013
AP03 - Appointment of secretary 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM02 - Termination of appointment of secretary 05 July 2013
AA - Annual Accounts 10 June 2013
AA01 - Change of accounting reference date 22 November 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 23 December 2008
395 - Particulars of a mortgage or charge 09 July 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 07 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
225 - Change of Accounting Reference Date 25 November 2003
287 - Change in situation or address of Registered Office 01 September 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.