Company number 04493599
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address BURNT OAK FARM, BURNT OAK, NEWDIGATE, DORKING, SURREY, RH5 5BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of BURNT OAK FARM & KENNELS LIMITED are www.burntoakfarmkennels.co.uk, and www.burnt-oak-farm-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Burnt Oak Farm Kennels Limited is a Private Limited Company.
The company registration number is 04493599. Burnt Oak Farm Kennels Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Burnt Oak Farm Kennels Limited is Burnt Oak Farm Burnt Oak Newdigate Dorking Surrey Rh5 5bj. The company`s financial liabilities are £117.17k. It is £-0.29k against last year. And the total assets are £68.88k, which is £23.6k against last year. LAVENDER, Alison Marie is a Secretary of the company. LAVENDER, Alison Marie is a Director of the company. LAVENDER, Frederick Mark is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Mixed farming".
burnt oak farm & kennels Key Finiance
LIABILITIES
£117.17k
-1%
CASH
n/a
TOTAL ASSETS
£68.88k
+52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Persons With Significant Control
Mr Frederick Mark Lavander
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Alison Marie Lavender
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
BURNT OAK FARM & KENNELS LIMITED Events
17 May 2017
Micro company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
15 Aug 2002
Director resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
15 Aug 2002
New secretary appointed;new director appointed
15 Aug 2002
New director appointed
24 Jul 2002
Incorporation