ENGLISH OAK DIRECT LIMITED
HEVER EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 7LX

Company number 03265582
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address WOODLAND INDUSTRIES CENTRE, PIGDOWN PLANTATION, HEVER EDENBRIDGE, KENT, TN8 7LX
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 303,206 . The most likely internet sites of ENGLISH OAK DIRECT LIMITED are www.englishoakdirect.co.uk, and www.english-oak-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. English Oak Direct Limited is a Private Limited Company. The company registration number is 03265582. English Oak Direct Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of English Oak Direct Limited is Woodland Industries Centre Pigdown Plantation Hever Edenbridge Kent Tn8 7lx. . MAIDMENT, Christine Patricia is a Secretary of the company. ANDREWS, Richard James is a Director of the company. Secretary ANDREWS, Richard James has been resigned. Secretary JISKOOT, Nargis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Richard James has been resigned. Director BELL, Desmond Aidam Philip has been resigned. Director JEFFREY, Malcolm Kinnaird William has been resigned. Director MAIDMENT, Christine Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MAIDMENT, Christine Patricia
Appointed Date: 14 February 1998
Director
ANDREWS, Richard James
Appointed Date: 22 December 2009
71 years old

Resigned Directors

Secretary
ANDREWS, Richard James
Resigned: 12 November 1996
Appointed Date: 18 October 1996
Secretary
JISKOOT, Nargis
Resigned: 14 February 1998
Appointed Date: 12 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
ANDREWS, Richard James
Resigned: 01 August 2005
Appointed Date: 18 October 1996
71 years old
Director
BELL, Desmond Aidam Philip
Resigned: 15 September 2003
Appointed Date: 01 March 1997
82 years old
Director
JEFFREY, Malcolm Kinnaird William
Resigned: 22 December 2009
Appointed Date: 10 March 2001
59 years old
Director
MAIDMENT, Christine Patricia
Resigned: 12 November 1996
Appointed Date: 18 October 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Miss Lotte Marie Andrews
Notified on: 1 October 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Megan Ilse Andrews
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Andrews
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ms Christine Patricia Maidment
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH OAK DIRECT LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 303,206
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 303,206
...
... and 74 more events
23 Oct 1996
Director resigned
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
23 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

ENGLISH OAK DIRECT LIMITED Charges

11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at lockskinners farm chiddingstone…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a woodland industries centre pigdown…
30 April 2002
Mortgage
Delivered: 3 May 2002
Status: Satisfied on 27 July 2002
Persons entitled: Dennis Michael Andrews and Mary Elizabeth Andrews
Description: Freehold properties known as land to the west side of…

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