PERIOD OAK ANTIQUES LIMITED
CRANLEIGH PERIOD OAK OF PETWORTH LIMITED

Hellopages » Surrey » Waverley » GU6 8BB

Company number 05943674
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of PERIOD OAK ANTIQUES LIMITED are www.periodoakantiques.co.uk, and www.period-oak-antiques.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and five months. Period Oak Antiques Limited is a Private Limited Company. The company registration number is 05943674. Period Oak Antiques Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Period Oak Antiques Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. The company`s financial liabilities are £545.03k. It is £158.78k against last year. The cash in hand is £106.76k. It is £24.05k against last year. And the total assets are £722.79k, which is £10.92k against last year. SIMONINI, Jacqueline is a Secretary of the company. SIMONINI, Jacqueline is a Director of the company. SIMONINI, Peter John is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


period oak antiques Key Finiance

LIABILITIES £545.03k
+41%
CASH £106.76k
+29%
TOTAL ASSETS £722.79k
+1%
All Financial Figures

Current Directors

Secretary
SIMONINI, Jacqueline
Appointed Date: 22 September 2006

Director
SIMONINI, Jacqueline
Appointed Date: 22 September 2006
59 years old

Director
SIMONINI, Peter John
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Nominee Director
UKF NOMINEES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mrs Jacqueline Simonini
Notified on: 22 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Simonini
Notified on: 22 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIOD OAK ANTIQUES LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Director's details changed for Peter John Simonini on 14 January 2015
...
... and 27 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
22 Sep 2006
Incorporation

PERIOD OAK ANTIQUES LIMITED Charges

2 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a st marys cottage church street, petworth…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…