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OAKLEY FOODS LTD

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

This company is commonly known as Oakley Foods Ltd. The company was founded 6 years ago and was given the registration number 11141319. The firm's registered office is in CHALFONT ST PETER. You can find them at C/o Bridger Smart & Co Ltd Unitek House, Churchfield Road, Chalfont St Peter, Buckinghamshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:OAKLEY FOODS LTD
Company Number:11141319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Bridger Smart & Co Ltd Unitek House, Churchfield Road, Chalfont St Peter, Buckinghamshire, England, SL9 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Brewers House, 50 North Street, Thame, England, OX9 3BH

Director15 February 2018Active
Two Brewers House, 50 North Street, Thame, England, OX9 3BH

Director02 January 2024Active
Unitek House, Churchfield Road, Chalfont St. Peter, United Kingdom, SL9 9EW

Director09 January 2018Active

People with Significant Control

Mr Mark Alistair Hinton
Notified on:15 February 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Two Brewers House, 50 North Street, Thame, England, OX9 3BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Piers Alistair Hinton
Notified on:09 January 2018
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:Hell Corner Farm, Grays Lane, High Wycombe, England, HP14 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Change person director company with change date.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Officers

Appoint person director company with name date.

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2018-01-09Incorporation

Incorporation company.

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