UKBizDB.co.uk

OAK TAVERNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Taverns Limited. The company was founded 32 years ago and was given the registration number 02645556. The firm's registered office is in OXFORDSHIRE. You can find them at 5 Sycamore Drive, Thame, Oxfordshire, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:OAK TAVERNS LIMITED
Company Number:02645556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Sycamore Drive, Thame, Oxfordshire, OX9 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sycamore Drive, Thame, England, OX9 2AT

Secretary01 July 2015Active
40, Langdale Road, Thame, England, OX9 3WL

Director01 June 2007Active
5, Sycamore Drive, Thame, England, OX9 2AT

Director13 September 1991Active
5, Sycamore Drive, Thame, Oxfordshire, United Kingdom, OX9 2AT

Director01 June 2007Active
40, Langdale Road, Thame, England, OX9 3WL

Secretary03 November 2003Active
5 Sycamore Drive, Thame, OX9 2AT

Secretary13 September 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 September 1991Active
45 Norwich Road, Wymondham, NR18 0NT

Director01 November 2003Active

People with Significant Control

Mrs Patricia Collinson
Notified on:01 December 2019
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:5 Sycamore Drive, Thame, England, OX9 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Collinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:5 Sycamore Drive, Thame, England, OX9 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Mortgage

Mortgage satisfy charge full.

Download
2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-09Mortgage

Mortgage satisfy charge full.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-27Persons with significant control

Notification of a person with significant control.

Download
2019-12-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-10Mortgage

Mortgage satisfy charge full.

Download
2019-10-10Mortgage

Mortgage satisfy charge full.

Download
2019-10-10Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.