Company number 05728495
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 48 KING STREET, KINGS LYNN, NORFOLK, PE30 1HE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of NORFOLK OAK LIMITED are www.norfolkoak.co.uk, and www.norfolk-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Oak Limited is a Private Limited Company.
The company registration number is 05728495. Norfolk Oak Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of Norfolk Oak Limited is 48 King Street Kings Lynn Norfolk Pe30 1he. . EVERETT, James Arthur is a Secretary of the company. EVERETT, James Arthur is a Director of the company. EVERETT, Jayne 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 "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Mr James Arthur Everett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Everett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORFOLK OAK LIMITED Events
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 28 more events
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation
29 July 2014
Charge code 0572 8495 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: L/H property k/a land at west raynham airfield west raynham…
29 July 2014
Charge code 0572 8495 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H property k/a land at west raynham airfield west raynham…
29 July 2014
Charge code 0572 8495 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold hangers 3 & 4 former raf west raynham norfolk…
29 July 2014
Charge code 0572 8495 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land to the south west of…
21 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…