Oakleaf Conservatories Limited

Company Name	Oakleaf Conservatories Limited
Directors	Richard Magner and Amy Magner
Company Status	Active
Company Number	02041020
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)
Previous Name	Tramstack Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Richard Magner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	03 September 1994(8 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	President
Country of Residence	United States
Correspondence Address	876 Davis Drive Atlanta 30327 Georgia

Secretary Name	Richard Magner
Nationality	American
Status	Current
Appointed	03 September 1994(8 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	876 Davis Drive Atlanta 30327 Georgia

Director Name	Mrs Amy Magner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	13 December 1999(13 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Representative
Country of Residence	United States
Correspondence Address	876 Davis Drive Atlanta 30327 Georgia

Director Name	Mr Mark Paul Caulfield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 24 August 1995)
Role	Company Director
Correspondence Address	4 Alexa Court York North Yorkshire YO2 3DN

Secretary Name	Kenneth John Richards
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	145 Tadcaster Road Dringhouses York North Yorkshire YO2 2QJ

Secretary Name	Neil John Holmes
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 1994)
Role	Accountant
Correspondence Address	Chase House Warthill York North Yorkshire YO3 9XW

Director Name	John Christos Throumoulos
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1998)
Role	Management Consultant
Correspondence Address	1244 Brookhaven Park Place Atlanta 30319 Georgia

Director Name	Stephen Leslie Taylor
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	19 Nethergate Nafferton Driffield North Humberside YO25 4LP

Contact

Website	www.oakleafconservatories.com/default.aspx
Telephone	01904 690401
Telephone region	York

Location

Registered Address	Oakleaf Conservatories Ltd Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

200 at £1	Richard E. Magner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,202,988
Cash	£5,947
Current Liabilities	£1,239,380

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

16 April 1993	Delivered on: 27 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 June 1988	Delivered on: 10 June 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - plot k, kettlestring lane, clifton, york and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 April 1993

Delivered on: 27 April 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

2 June 1988

Delivered on: 10 June 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - plot k, kettlestring lane, clifton, york and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
18 August 2016	Registered office address changed from Oakleaf Conservatories Kettlestring Lane York North Yorkshire YO30 4XF to Oakleaf Conservatories Ltd Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 18 August 2016 (1 page)
18 August 2016	Director's details changed for Mrs Amy Magner on 18 August 2016 (2 pages)
18 August 2016	Director's details changed for Mrs Amy Magner on 18 August 2016 (2 pages)
18 August 2016	Registered office address changed from Oakleaf Conservatories Kettlestring Lane York North Yorkshire YO30 4XF to Oakleaf Conservatories Ltd Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 18 August 2016 (1 page)
18 August 2016	Director's details changed for Mrs Amy Magner on 18 August 2016 (2 pages)
18 August 2016	Director's details changed for Mrs Amy Magner on 18 August 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (5 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (5 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 200 (5 pages)
29 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 200 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Amy Magner on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Amy Magner on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Richard Magner on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Richard Magner on 11 August 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Return made up to 11/08/09; full list of members (3 pages)
2 September 2009	Return made up to 11/08/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Return made up to 11/08/08; full list of members (3 pages)
9 September 2008	Return made up to 11/08/08; full list of members (3 pages)
20 August 2007	Return made up to 11/08/07; no change of members (7 pages)
20 August 2007	Return made up to 11/08/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 September 2006	Return made up to 11/08/06; full list of members (7 pages)
11 September 2006	Return made up to 11/08/06; full list of members (7 pages)
18 August 2005	Return made up to 11/08/05; full list of members (7 pages)
18 August 2005	Return made up to 11/08/05; full list of members (7 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 March 2005	Auditor's resignation (1 page)
8 March 2005	Auditor's resignation (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
1 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
24 September 2003	Return made up to 29/08/03; full list of members (8 pages)
24 September 2003	Return made up to 29/08/03; full list of members (8 pages)
27 February 2003	Resolutions RES13 ‐ Misc app of aud 10/02/03 (1 page)
27 February 2003	Resolutions RES13 ‐ Misc app of aud 10/02/03 (1 page)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 September 2001	Return made up to 29/08/01; full list of members (7 pages)
5 September 2001	Return made up to 29/08/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
13 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
13 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 May 2000	Full accounts made up to 31 December 1998 (13 pages)
3 May 2000	Full accounts made up to 31 December 1998 (13 pages)
26 January 2000	Return made up to 29/08/99; full list of members (8 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 29/08/99; full list of members (8 pages)
26 January 2000	Director's particulars changed (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
9 December 1999	Return made up to 29/08/98; full list of members (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Return made up to 29/08/98; full list of members (6 pages)
8 March 1999	Return made up to 29/08/97; no change of members (4 pages)
8 March 1999	Return made up to 29/08/97; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
23 February 1996	Return made up to 29/08/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1996	Return made up to 29/08/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
17 July 1995	Return made up to 29/08/94; full list of members (10 pages)
17 July 1995	Return made up to 29/08/94; full list of members (10 pages)
4 July 1995	Nc inc already adjusted 03/09/94 (1 page)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
4 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
4 July 1995	Ad 03/09/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1995	Nc inc already adjusted 03/09/94 (1 page)
4 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1995	Ad 03/09/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 July 1986	Certificate of Incorporation (1 page)
25 July 1986	Certificate of Incorporation (1 page)