SPADE OAK GROUP LIMITED
Company is dissolved
General Information
NAME
SPADE OAK GROUP LIMITED
COMPANY NUMBER
01049982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/04/1972
(52 years and 7 months old)
WEBSITE
SPADEOAK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/11/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
31/12/1979
02/04/1991
OLD FORGE (WELL END) LIMITED
View all previous names
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Timothy Charles Jackson (900104629) Appointed |
| 28/12/2023 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 08/05/2023 | New Board Member David Malcolm Dawe (902151329) Appointed |
Credit Risk Overview
Want to learn more about SPADE OAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPADE OAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPADE OAK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
29/11/1991 - 31/10/2006 (14 years and 11 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
29/11/1991 - 31/05/2011 (19 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/11/1991 - 31/03/2005 (13 years and 4 months) Born in Apr 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/01/1993 - 31/05/2011 (18 years and 4 months) Secretary: 29/11/1991 - 31/05/2011 (19 years and 6 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Timothy Charles Jackson (900104629) Appointed |
| 28/12/2023 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 08/05/2023 | New Board Member David Malcolm Dawe (902151329) Appointed |
| 04/05/2023 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 24/04/2023 | New Board Member Timothy Charles Jackson (900104629) Appointed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Michael Paul Pearce (913959163) Appointed |
| 24/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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