Active
Company Information for OAT 2012 LIMITED
WASHWAY HOUSE FARM, WASHWAY ROAD HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7PP,
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Company Registration Number
07932991
Private Limited Company
Active |
Company Name | |
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OAT 2012 LIMITED | |
Legal Registered Office | |
WASHWAY HOUSE FARM WASHWAY ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7PP Other companies in PE12 | |
Company Number | 07932991 | |
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Company ID Number | 07932991 | |
Date formed | 2012-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 12:08:23 |
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Officer | Role | Date Appointed |
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SAM ROGER TAYLOR |
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ADAM EDWIN JOHN TAYLOR |
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ROGER DAVID TAYLOR |
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SAM ROGER TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORTICULTURAL TRADES ASSOCIATION(THE) | Director | 2016-12-06 | CURRENT | 1920-08-12 | Active | |
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE) | Director | 2015-03-25 | CURRENT | 1966-04-04 | Active | |
MARINERS COURT MANAGEMENT ASSOCIATION LIMITED | Director | 2012-11-18 | CURRENT | 1986-09-02 | Active | |
O.A.TAYLOR & SONS LIMITED | Director | 2012-03-09 | CURRENT | 1938-10-31 | Active | |
O.A.TAYLOR & SONS BULBS LIMITED | Director | 2009-04-06 | CURRENT | 1970-02-02 | Active | |
O.A.TAYLOR & SONS LIMITED | Director | 2012-03-09 | CURRENT | 1938-10-31 | Active | |
O.A.TAYLOR & SONS BULBS LIMITED | Director | 1991-01-31 | CURRENT | 1970-02-02 | Active | |
O.A.TAYLOR & SONS LIMITED | Director | 2012-03-09 | CURRENT | 1938-10-31 | Active | |
O.A.TAYLOR & SONS BULBS LIMITED | Director | 2009-04-06 | CURRENT | 1970-02-02 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
SH02 | Statement of capital on 2022-03-04 GBP1,712,902 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079329910003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Statement of capital on 2021-02-26 GBP6,666 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 10/06/21 | |
PSC07 | CESSATION OF BRIAN DENNIS TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Hon Adam Edwin John Taylor as a person with significant control on 2021-02-26 | |
PSC04 | Change of details for Mrs Sarah Ann Taylor as a person with significant control on 2021-02-26 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 1812902 | |
AA01 | Current accounting period extended from 30/11/20 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
PSC04 | Change of details for Hon Adam Edwin John Taylor as a person with significant control on 2021-01-11 | |
PSC04 | Change of details for Mr Sam Roger Taylor as a person with significant control on 2021-01-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
PSC04 | Change of details for Mr Sam Roger Taylor as a person with significant control on 2020-07-22 | |
CH01 | Director's details changed for Mr Sam Roger Taylor on 2020-07-22 | |
PSC04 | Change of details for Mr Brian Dennis Taylor as a person with significant control on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM EDWIN JOHN TAYLOR | |
AD03 | Registers moved to registered inspection location of C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AD02 | Register inspection address changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
PSC04 | Change of details for Mr Brian Denis Taylor as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ROGER TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 6699.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 6699.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 6699.33 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 6699.33 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 6699.33 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 30/11/2012 | |
AR01 | 02/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SAM ROGER TAYLOR | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 6699.33 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAT 2012 LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as OAT 2012 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |