About

Registered Number: 03707864
Date of Incorporation: 04/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 5 Gorselands, Sedlescombe, Battle, TN33 0PT,

 

Established in 1999, The Oast Ltd has its registered office in Battle, it has a status of "Active". The current directors of The Oast Ltd are listed as Beswick, Diana Elizabeth, Beswick, Michael Reginald. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESWICK, Michael Reginald 23 February 1999 16 April 2002 1
Secretary Name Appointed Resigned Total Appointments
BESWICK, Diana Elizabeth 23 February 1999 16 April 2002 1

Filing History

Document Type Date
PSC07 - N/A 14 February 2020
CS01 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
AD01 - Change of registered office address 10 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 03 March 2014
AD04 - Change of location of company records to the registered office 03 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 19 March 2013
AAMD - Amended Accounts 13 March 2013
AA - Annual Accounts 24 September 2012
TM02 - Termination of appointment of secretary 24 September 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 April 2010
CH03 - Change of particulars for secretary 02 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 27 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
363s - Annual Return 05 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 14 March 2001
225 - Change of Accounting Reference Date 20 February 2001
CERTNM - Change of name certificate 26 October 2000
363s - Annual Return 15 August 2000
RESOLUTIONS - N/A 30 November 1999
RESOLUTIONS - N/A 15 November 1999
CERTNM - Change of name certificate 13 August 1999
395 - Particulars of a mortgage or charge 29 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
287 - Change in situation or address of Registered Office 03 April 1999
NEWINC - New incorporation documents 04 February 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.