GREATOAK LIMITED
CLAYPIT LANE

Hellopages » Staffordshire » Lichfield » WS14 0AG

Company number 02842790
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address THE OLD HOUSE, DEANSLADE FARM, CLAYPIT LANE, LICHFIELD STAFFORDSHIRE, WS14 0AG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mrs Joanna Meakin on 22 November 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREATOAK LIMITED are www.greatoak.co.uk, and www.greatoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Lichfield Trent Valley Rail Station is 2 miles; to Blake Street Rail Station is 4.4 miles; to Butlers Lane Rail Station is 5.2 miles; to Four Oaks Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatoak Limited is a Private Limited Company. The company registration number is 02842790. Greatoak Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Greatoak Limited is The Old House Deanslade Farm Claypit Lane Lichfield Staffordshire Ws14 0ag. The company`s financial liabilities are £80.4k. It is £-5.5k against last year. And the total assets are £204.23k, which is £-9.19k against last year. BUTLER, Rosemary Elleanor Caroline is a Secretary of the company. MEAKIN, Joanna is a Director of the company. Secretary BUTLER, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTLER, Rosemary Elleanor Caroline has been resigned. Director BUTLER, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial management".


greatoak Key Finiance

LIABILITIES £80.4k
-7%
CASH n/a
TOTAL ASSETS £204.23k
-5%
All Financial Figures

Current Directors

Secretary
BUTLER, Rosemary Elleanor Caroline
Appointed Date: 07 February 1994
Director
MEAKIN, Joanna
Appointed Date: 28 February 2012
49 years old

Resigned Directors

Secretary
BUTLER, Stephen
Resigned: 07 February 1994
Appointed Date: 02 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1993
Appointed Date: 05 August 1993
Director
BUTLER, Rosemary Elleanor Caroline
Resigned: 07 February 1994
Appointed Date: 02 September 1993
Director
BUTLER, Stephen
Resigned: 28 February 2012
Appointed Date: 02 September 1993
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1993
Appointed Date: 05 August 1993

Persons With Significant Control

Mr Stephen Butler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATOAK LIMITED Events

22 Nov 2016
Director's details changed for Mrs Joanna Meakin on 22 November 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 150,000
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
04 Mar 1994
New secretary appointed;director resigned
02 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1993
Registered office changed on 02/12/93 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Dec 1993
New director appointed
05 Aug 1993
Incorporation

GREATOAK LIMITED Charges

1 May 2004
Standard security which was presented for registration in scotland on 31 may 2004 and
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The plot or area of ground extending to 0.171 hectares or…
3 September 2002
Legal mortgage
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the barn deans lade farm…
31 March 2002
Legal mortgage
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 32 bankside crescent streetly walsall west midlands…
4 February 1998
Debenture
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1997
Standard security which was presented for registration in scotland on the 6TH march 1997
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: That area or piece of ground now or formerly part of the…
20 February 1997
Fixed and floating charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Situate and k/a land on the north side of camp road weeford…

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