Tolleshunt Knights
CM9 8HD
Secretary Name | Lloyd Hugh Freedman |
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Nationality | British |
Status | Current |
Appointed | 09 March 1994(3 years, 5 months after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sevenacres Seven Acres Lane Tolleshunt Knights CM9 8HD |
Director Name | Mr Benjamin Aaron Freedman |
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Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2022(31 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sevenacres Seven Acres Lane Tolleshunt Knights CM9 8HD |
Director Name | Mr Oliver Joseph Freedman |
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Date of Birth | February 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2022(31 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | Sevenacres Seven Acres Lane Tolleshunt Knights CM9 8HD |
Director Name | Austin Jeremy Freedman |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 November 1995) |
Role | Pharmacist |
Correspondence Address | 91 London Road Enfield Middlesex EN2 6EU |
Director Name | Brian Benjamin Victor Freedman |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | 4 Sheringham Avenue London N14 4UE |
Director Name | Anthony Maurice Joseph Freedman |
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Date of Birth | June 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(1 year after company formation) |
Appointment Duration | 24 years (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sevenacres Seven Acres Lane Tolleshunt Knights CM9 8HD |
Secretary Name | Austin Jeremy Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 March 1994) |
Role | Company Director |
Correspondence Address | 44 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD |
Website | oakthrift.com |
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Telephone | 020 83270222 |
Telephone region | London |
Registered Address | Sevenacres Seven Acres Lane Tolleshunt Knights CM9 8HD |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tolleshunt Knights |
Ward | Tolleshunt D'Arcy |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,173,571 |
Cash | £77,107 |
Current Liabilities | £584,083 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (7 months ago) |
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Next Return Due | 3 November 2024 (5 months, 2 weeks from now) |
22 June 2020 | Delivered on: 22 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as sevenacres lane barnhall road maldon CM9 8HD comprised under title number EX657332. Outstanding |
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30 May 2002 | Delivered on: 1 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
29 November 1996 | Delivered on: 10 December 1996 Persons entitled: Mark Ashley Jenkins Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: The sum of £3,822.00. Outstanding |
22 August 1994 | Delivered on: 9 September 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
26 August 1993 | Delivered on: 3 September 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the comnpany then had under the terms upon which the deposit was made and the provisions contained in the agreement. The schedule.the account with the bank at its enfield branch in the name of lloyds bank PLC re limited denominated I sterling designated premier interest account and now numbered 7221185 and any account (s) (in whatever currency denominated) for the time being replacing any account(s) referred to in this schedule.. See the mortgage charge document for full details. Outstanding |
14 December 2023 | Satisfaction of charge 025414910005 in full (1 page) |
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20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
5 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
9 May 2022 | Appointment of Mr Oliver Joseph Freedman as a director on 9 May 2022 (2 pages) |
9 May 2022 | Appointment of Mr Benjamin Aaron Freedman as a director on 9 May 2022 (2 pages) |
4 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
24 June 2021 | Director's details changed for Lloyd Hugh Freedman on 24 June 2021 (2 pages) |
7 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
20 October 2020 | Termination of appointment of Anthony Maurice Joseph Freedman as a director on 1 October 2015 (1 page) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
30 July 2020 | Registered office address changed from Unit 9C Chester Road Borehamwood Herts WD6 1LT to Sevenacres Seven Acres Lane Tolleshunt Knights CM9 8HD on 30 July 2020 (1 page) |
22 June 2020 | Registration of charge 025414910005, created on 22 June 2020 (39 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
20 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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13 December 2012 | Resolutions
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13 December 2012 | Statement of capital following an allotment of shares on 20 September 2012
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13 December 2012 | Statement of capital following an allotment of shares on 20 September 2012
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13 December 2012 | Statement of capital following an allotment of shares on 20 September 2012
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13 December 2012 | Statement of capital following an allotment of shares on 20 September 2012
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13 December 2012 | Resolutions
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20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Director's details changed for Anthony Maurice Joseph Freedman on 1 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Lloyd Hugh Freedman on 1 September 2010 (1 page) |
21 September 2010 | Secretary's details changed for Lloyd Hugh Freedman on 1 September 2010 (1 page) |
21 September 2010 | Director's details changed for Anthony Maurice Joseph Freedman on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Anthony Maurice Joseph Freedman on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Lloyd Hugh Freedman on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Lloyd Hugh Freedman on 1 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Lloyd Hugh Freedman on 1 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Lloyd Hugh Freedman on 1 September 2010 (1 page) |
12 October 2009 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 October 2009 | Change of name notice (2 pages) |
12 October 2009 | Change of name notice (1 page) |
12 October 2009 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
12 October 2009 | Company name changed oakthrift PLC\certificate issued on 12/10/09
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12 October 2009 | Re-registration from a public company to a private limited company (1 page) |
12 October 2009 | Change of name notice (2 pages) |
12 October 2009 | Change of name notice (1 page) |
12 October 2009 | Re-registration of Memorandum and Articles (6 pages) |
12 October 2009 | Resolutions
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12 October 2009 | Company name changed oakthrift corporation LIMITED\certificate issued on 12/10/09
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12 October 2009 | Re-registration of Memorandum and Articles (6 pages) |
12 October 2009 | Resolutions
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12 October 2009 | Company name changed oakthrift PLC\certificate issued on 12/10/09
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12 October 2009 | Re-registration from a public company to a private limited company (1 page) |
12 October 2009 | Company name changed oakthrift corporation LIMITED\certificate issued on 12/10/09
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18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
26 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
10 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
22 September 2006 | Location of register of members (1 page) |
22 September 2006 | Location of register of members (1 page) |
22 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: 29-30 fitzroy square london W1T 6LQ (1 page) |
2 February 2006 | Company name changed oakthrift PLC\certificate issued on 02/02/06 (4 pages) |
2 February 2006 | Company name changed oakthrift PLC\certificate issued on 02/02/06 (4 pages) |
12 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
16 September 2005 | Full accounts made up to 31 March 2005 (16 pages) |
16 September 2005 | Full accounts made up to 31 March 2005 (16 pages) |
24 June 2005 | Auditor's resignation (1 page) |
24 June 2005 | Auditor's resignation (1 page) |
5 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
5 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
28 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
28 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (19 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (19 pages) |
29 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
29 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
23 September 2003 | Location of register of members (1 page) |
23 September 2003 | Location of register of members (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: learer roberts lansdowne house 250 city road london EC1V 2QZ (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: learer roberts lansdowne house 250 city road london EC1V 2QZ (1 page) |
26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
2 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
2 September 2002 | Full accounts made up to 31 March 2002 (17 pages) |
1 June 2002 | Particulars of mortgage/charge (7 pages) |
1 June 2002 | Particulars of mortgage/charge (7 pages) |
2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (17 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (17 pages) |
3 January 2001 | Return made up to 20/09/00; full list of members
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3 January 2001 | Return made up to 20/09/00; full list of members
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7 June 2000 | Full accounts made up to 31 March 2000 (17 pages) |
7 June 2000 | Full accounts made up to 31 March 2000 (17 pages) |
15 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
15 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 31 March 1999 (17 pages) |
4 June 1999 | Full accounts made up to 31 March 1999 (17 pages) |
23 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: 26-28 bartholomew square london EC1V 3QH (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: 26-28 bartholomew square london EC1V 3QH (1 page) |
23 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
1 July 1998 | Full accounts made up to 31 March 1998 (17 pages) |
1 July 1998 | Full accounts made up to 31 March 1998 (17 pages) |
11 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
11 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
29 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
29 July 1997 | Registered office changed on 29/07/97 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
29 July 1997 | Registered office changed on 29/07/97 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
29 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
10 December 1996 | Particulars of mortgage/charge (3 pages) |
10 December 1996 | Particulars of mortgage/charge (3 pages) |
9 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
9 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
24 November 1995 | Director resigned (2 pages) |
24 November 1995 | Director resigned (2 pages) |
8 November 1995 | Return made up to 20/09/95; no change of members (4 pages) |
8 November 1995 | Return made up to 20/09/95; no change of members (4 pages) |
17 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
17 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
31 October 1994 | Director's particulars changed (2 pages) |
28 October 1994 | Return made up to 20/09/94; full list of members
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26 October 1994 | Full accounts made up to 31 March 1994 (8 pages) |
9 September 1994 | Particulars of mortgage/charge (4 pages) |
14 June 1994 | Registered office changed on 14/06/94 from: 7 new concordia wharf mill street london SE1 2BB (1 page) |
6 June 1994 | Ad 09/03/94--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
6 June 1994 | Ad 09/03/94--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
6 June 1994 | Particulars of contract relating to shares (3 pages) |
6 June 1994 | Particulars of contract relating to shares (3 pages) |
19 April 1994 | £ nc 1000/100000 09/03/94 (1 page) |
15 April 1994 | Secretary resigned;new secretary appointed (2 pages) |
14 April 1994 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 April 1994 | Balance Sheet (3 pages) |
14 April 1994 | Auditor's statement (2 pages) |
14 April 1994 | Re-registration of Memorandum and Articles (9 pages) |
14 April 1994 | Application for reregistration from private to PLC (1 page) |
14 April 1994 | Resolutions
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14 April 1994 | Re-registration of Memorandum and Articles (9 pages) |
14 April 1994 | Auditor's report (8 pages) |
14 April 1994 | Declaration on reregistration from private to PLC (1 page) |
7 December 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
30 September 1993 | Return made up to 20/09/93; no change of members
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3 September 1993 | Particulars of mortgage/charge (3 pages) |
23 March 1993 | Director resigned (2 pages) |
29 September 1992 | Return made up to 20/09/92; no change of members (4 pages) |
24 June 1992 | Full accounts made up to 31 March 1991 (10 pages) |
24 March 1992 | Company name changed\certificate issued on 24/03/92 (2 pages) |
1 November 1991 | Registered office changed on 01/11/91 (7 pages) |
1 November 1991 | Return made up to 20/09/91; full list of members (7 pages) |
21 October 1991 | New director appointed (2 pages) |
21 October 1991 | Ad 20/09/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1991 | Ad 20/09/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 May 1991 | Accounting reference date notified as 31/03 (1 page) |
20 September 1990 | Incorporation (13 pages) |
20 September 1990 | Incorporation (13 pages) |