The Oast House (Rainham) Ltd

About

Registered Number: 02343963
Date of Incorporation: 07/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH,

 

The Oast House (Rainham) Ltd was founded on 07 February 1989 and are based in Kent, it has a status of "Active". We don't know the number of employees at The Oast House (Rainham) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Paul James 03 October 2019 - 1
CHARLTON, Brenda Anne 13 December 1995 04 October 1996 1
DODD, Simon William 28 April 2014 16 February 2017 1
FINDLAY, Barbara Jane 24 June 2018 06 September 2018 1
FLAHERTY, John N/A 13 December 1995 1
FLAHERTY, Joseph N/A 13 December 1995 1
FOSTER, Edith 13 December 1995 11 September 1998 1
HORTON, Jennifer Suzanne 01 September 2005 19 October 2008 1
HYATT, Dean Alan 24 June 2018 03 October 2019 1
HYATT, Dean Alan 25 September 2001 09 September 2002 1
KELLAS, David 19 October 2008 09 November 2013 1
KELLY, Robert Anthony 09 September 2002 21 November 2004 1
MALLARD, Barbara Jean 13 December 1995 09 March 1998 1
MICKLEBURGH, James 21 November 2004 01 September 2005 1
PITCHER, Richard 04 October 1998 26 September 2001 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Hannah Elizabeth 24 June 2018 - 1
ANDERSON, Nicholas John 31 March 1999 18 October 2001 1
FOSTER, Wilhelm Paul 24 August 2016 24 June 2018 1
JEDRZEJEWSKA, Vicky Suzanne 21 November 2004 19 April 2007 1
PEREIRA, Rowena Zelia 09 September 2002 21 November 2004 1
RAYNER, Aaron 19 October 2008 24 August 2016 1
TAYLOR, Linda Mary 30 October 2001 09 September 2002 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
TM01 - Termination of appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 28 September 2018
CH01 - Change of particulars for director 06 July 2018
CH03 - Change of particulars for secretary 06 July 2018
CH01 - Change of particulars for director 06 July 2018
AP03 - Appointment of secretary 06 July 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 June 2017
TM01 - Termination of appointment of director 17 February 2017
CS01 - N/A 17 February 2017
TM02 - Termination of appointment of secretary 26 October 2016
AP03 - Appointment of secretary 26 October 2016
AD01 - Change of registered office address 26 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 10 May 2014
AP01 - Appointment of director 10 May 2014
AR01 - Annual Return 27 March 2014
AD01 - Change of registered office address 11 November 2013
TM01 - Termination of appointment of director 09 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 12 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 24 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AD01 - Change of registered office address 27 March 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 16 April 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
363s - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 10 June 2004
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 22 May 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 02 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
AA - Annual Accounts 02 May 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 08 June 1999
287 - Change in situation or address of Registered Office 08 June 1999
363b - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
AA - Annual Accounts 24 July 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 10 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1997
363s - Annual Return 27 January 1997
288a - Notice of appointment of directors or secretaries 28 November 1996
287 - Change in situation or address of Registered Office 19 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1996
AA - Annual Accounts 12 April 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
AA - Annual Accounts 10 April 1995
363x - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 April 1994
363x - Annual Return 21 March 1994
AA - Annual Accounts 31 March 1993
363x - Annual Return 31 March 1993
AA - Annual Accounts 11 February 1992
363s - Annual Return 11 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1991
AA - Annual Accounts 10 February 1991
363a - Annual Return 10 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1989
287 - Change in situation or address of Registered Office 10 March 1989
288 - N/A 10 March 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links