CHURCHILL OAK LIMITED
BARNET CHURCHILL DTS LIMITED MEMOREX TELEX FINANCIAL SERVICES LIMITED

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Company number 04130808
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHURCHILL OAK LIMITED are www.churchilloak.co.uk, and www.churchill-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Churchill Oak Limited is a Private Limited Company. The company registration number is 04130808. Churchill Oak Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Churchill Oak Limited is Highstone House 165 High Street Barnet Hertfordshire En5 5su. . GOLBY, John Trevor is a Secretary of the company. WARNER, Roger Michael is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director GOLBY, John Trevor has been resigned. Director MOORE, Kevin Roland has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GOLBY, John Trevor
Appointed Date: 27 December 2000

Director
WARNER, Roger Michael
Appointed Date: 27 December 2000
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Director
GOLBY, John Trevor
Resigned: 04 November 2005
Appointed Date: 27 December 2000
74 years old

Director
MOORE, Kevin Roland
Resigned: 31 May 2005
Appointed Date: 18 March 2003
65 years old

CHURCHILL OAK LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 19 November 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

06 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
29 Aug 2001
Accounting reference date shortened from 31/12/01 to 30/06/01
22 Aug 2001
Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100
08 Jan 2001
New secretary appointed
08 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation
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CHURCHILL OAK LIMITED Charges

7 August 2003
Guarantee & debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…