THE ANTIQUE OAK FLOORING COMPANY LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 04606328
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 046063280001, created on 8 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ANTIQUE OAK FLOORING COMPANY LIMITED are www.theantiqueoakflooringcompany.co.uk, and www.the-antique-oak-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Antique Oak Flooring Company Limited is a Private Limited Company. The company registration number is 04606328. The Antique Oak Flooring Company Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of The Antique Oak Flooring Company Limited is Bleak House 146 High Street Billericay Essex Cm12 9df. . OSBORN, Susan is a Secretary of the company. LOVELL, Stanley Robert is a Director of the company. Secretary LOVELL, Stanley Robert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Raymond Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORN, Susan
Appointed Date: 14 July 2003
Director
LOVELL, Stanley Robert
Appointed Date: 02 December 2002
65 years old

Resigned Directors

Secretary
LOVELL, Stanley Robert
Resigned: 14 July 2003
Appointed Date: 02 December 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
HARRIS, Raymond Charles
Resigned: 14 July 2003
Appointed Date: 02 December 2002
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Robert Stanley Lovell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE ANTIQUE OAK FLOORING COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Aug 2016
Registration of charge 046063280001, created on 8 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 2 December 2015
Statement of capital on 2015-12-08
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Director resigned
02 Dec 2002
Incorporation

THE ANTIQUE OAK FLOORING COMPANY LIMITED Charges

8 August 2016
Charge code 0460 6328 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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