GREAT OAK (UK) LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 03270980
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 275,500 . The most likely internet sites of GREAT OAK (UK) LIMITED are www.greatoakuk.co.uk, and www.great-oak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Great Oak Uk Limited is a Private Limited Company. The company registration number is 03270980. Great Oak Uk Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Great Oak Uk 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 L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CRACKNELL, John Philip
Appointed Date: 30 October 1996

Director
CRACKNELL, David Christopher
Appointed Date: 30 October 1996
69 years old

Director
CRACKNELL, John Philip
Appointed Date: 30 October 1996
71 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Persons With Significant Control

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

Mr John Philip Cracknell
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control

GREAT OAK (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 275,500

28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 275,500

...
... and 49 more events
06 Nov 1996
New director appointed
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation

GREAT OAK (UK) LIMITED Charges

26 July 2002
Debenture
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…