About

Registered Number: 04954565
Date of Incorporation: 05/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Oak Inn, Staplow, Ledbury, Herefordshire, HR8 1NP,

 

Established in 2003, The Oak Inn Staplow Ltd has its registered office in Herefordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYLETT, Hylton John 05 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLLARD, Julie Ann 05 November 2003 28 September 2004 1
THE PUB ACCOUNTING COMPANY LTD 28 September 2004 01 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 14 July 2017
AD01 - Change of registered office address 02 January 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 November 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 13 November 2013
AD01 - Change of registered office address 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH03 - Change of particulars for secretary 13 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 16 November 2012
CERTNM - Change of name certificate 13 June 2012
CONNOT - N/A 13 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 29 November 2011
CH03 - Change of particulars for secretary 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AA01 - Change of accounting reference date 31 August 2011
AR01 - Annual Return 06 January 2011
AD01 - Change of registered office address 10 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 22 December 2008
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 04 September 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 08 October 2007
395 - Particulars of a mortgage or charge 27 July 2007
395 - Particulars of a mortgage or charge 13 June 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
NEWINC - New incorporation documents 05 November 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 July 2007 Outstanding

N/A

Debenture 07 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.