Company number 06425321
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE OAK (GREAT GLEN) LIMITED are www.theoakgreatglen.co.uk, and www.the-oak-great-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oak Great Glen Limited is a Private Limited Company.
The company registration number is 06425321. The Oak Great Glen Limited has been working since 13 November 2007.
The present status of the company is Active. The registered address of The Oak Great Glen Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . GREAVES, John Michael is a Secretary of the company. GREAVES, John Michael is a Director of the company. Director BRAMHALL, James Fraser has been resigned. Director MOORE, Ben Richard has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Michael Greaves
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THE OAK (GREAT GLEN) LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 November 2016
06 Jan 2017
Confirmation statement made on 13 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Apr 2015
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
...
... and 25 more events
05 Jan 2010
First Gazette notice for compulsory strike-off
27 Nov 2008
Return made up to 13/11/08; full list of members
07 Dec 2007
Particulars of mortgage/charge
07 Dec 2007
Particulars of mortgage/charge
13 Nov 2007
Incorporation
21 June 2010
Mortgage
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The royal oak 19 high street great glen t/no LT249840;…
15 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The royal oak 19 high street great glen leicestershire. And…
4 December 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied
on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…