ENGLISH OAK (UK) LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1FZ

Company number 05312757
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 40 THE MARKET PLACE NEW ROAD, BELPER, DERBYSHIRE, DE56 1FZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Janghir Alam on 14 December 2016; Secretary's details changed for Janghir Alam on 14 December 2016. The most likely internet sites of ENGLISH OAK (UK) LIMITED are www.englishoakuk.co.uk, and www.english-oak-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Oak Uk Limited is a Private Limited Company. The company registration number is 05312757. English Oak Uk Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of English Oak Uk Limited is 40 The Market Place New Road Belper Derbyshire De56 1fz. . ALAM, Janghir is a Secretary of the company. ALAM, Janghir is a Director of the company. SHAW, Louise Michelle is a Director of the company. Secretary RAYNOR, Jonathon Michael has been resigned. Secretary SHAW, Louise Michelle has been resigned. Secretary SHAW, Louise Michelle has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RAYNER, Jonathon Michael has been resigned. Director RAYNER, Jonathon Michael has been resigned. Director SHAW, Louise Michelle has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ALAM, Janghir
Appointed Date: 13 June 2006
Director
ALAM, Janghir
Appointed Date: 26 June 2006
55 years old
Director
SHAW, Louise Michelle
Appointed Date: 13 June 2006
60 years old

Resigned Directors

Secretary
RAYNOR, Jonathon Michael
Resigned: 01 March 2005
Appointed Date: 26 January 2005
Secretary
SHAW, Louise Michelle
Resigned: 13 June 2006
Appointed Date: 01 March 2005
Secretary
SHAW, Louise Michelle
Resigned: 26 January 2005
Appointed Date: 14 December 2004
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
RAYNER, Jonathon Michael
Resigned: 13 June 2006
Appointed Date: 28 February 2005
64 years old
Director
RAYNER, Jonathon Michael
Resigned: 26 January 2005
Appointed Date: 14 December 2004
64 years old
Director
SHAW, Louise Michelle
Resigned: 01 March 2005
Appointed Date: 26 January 2005
60 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Janghir Alam
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLISH OAK (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Director's details changed for Janghir Alam on 14 December 2016
28 Dec 2016
Secretary's details changed for Janghir Alam on 14 December 2016
30 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120
...
... and 43 more events
12 Jan 2005
Director resigned
12 Jan 2005
Registered office changed on 12/01/05 from: 35 firs avenue london N11 3NE
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
14 Dec 2004
Incorporation

ENGLISH OAK (UK) LIMITED Charges

28 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 40 market place, new road, belper…
14 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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