GREAT OAK HOLDINGS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 04837843
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GREAT OAK HOLDINGS LIMITED are www.greatoakholdings.co.uk, and www.great-oak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Great Oak Holdings Limited is a Private Limited Company. The company registration number is 04837843. Great Oak Holdings Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Great Oak Holdings Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . CRACKNELL, John Philip is a Secretary of the company. CRACKNELL, David Christopher is a Director of the company. CRACKNELL, John Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRACKNELL, John Philip
Appointed Date: 18 July 2003
Director
CRACKNELL, David Christopher
Appointed Date: 18 July 2003
69 years old
Director
CRACKNELL, John Philip
Appointed Date: 18 July 2003
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr David Christopher Cracknell
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

GREAT OAK HOLDINGS LIMITED Events

12 Sep 2016
Confirmation statement made on 18 July 2016 with updates
15 Aug 2016
Amended total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 275,500
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
21 Jul 2003
Registered office changed on 21/07/03 from: marquess court, 69 southampton row, london, WC1B 4ET
21 Jul 2003
Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET
18 Jul 2003
Incorporation

GREAT OAK HOLDINGS LIMITED Charges

24 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a jesmond cottage 26 elton road wansford…
19 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 13 February 2012
Persons entitled: National Westminster Bank PLC
Description: 1.097 acres at the rear of 24 elton road wansford…
22 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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