NEW OAK DEVELOPMENTS LTD
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1FZ
Company number 06431185
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address NICHOLSON TAX & ACCOUNTS, 36 MARKET PLACE, BELPER, DERBYSHIRE, ENGLAND, DE56 1FZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10 . The most likely internet sites of NEW OAK DEVELOPMENTS LTD are www.newoakdevelopments.co.uk, and www.new-oak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.New Oak Developments Ltd is a Private Limited Company. The company registration number is 06431185. New Oak Developments Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of New Oak Developments Ltd is Nicholson Tax Accounts 36 Market Place Belper Derbyshire England De56 1fz. . CORT, Malcolm Anthony is a Secretary of the company. CORT, Malcolm Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LANGLEY, Karen has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CORT, Malcolm Anthony
Appointed Date: 28 November 2007

Director
CORT, Malcolm Anthony
Appointed Date: 28 November 2007
67 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Director
LANGLEY, Karen
Resigned: 30 June 2014
Appointed Date: 28 November 2007
55 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Malcolm Anthony Cort
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEW OAK DEVELOPMENTS LTD Events

20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10

...
... and 33 more events
28 Nov 2007
Ad 28/11/07--------- £ si 9@1=9 £ ic 3/12
28 Nov 2007
Ad 28/11/07--------- £ si 1@1=1 £ ic 2/3
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
19 Nov 2007
Incorporation

NEW OAK DEVELOPMENTS LTD Charges

30 April 2009
Legal charge
Delivered: 1 May 2009
Status: Satisfied on 29 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H 3 hawkins drive ambergate belper derbyshire.
20 March 2008
Legal mortgage
Delivered: 8 April 2008
Status: Satisfied on 29 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 dean road ambergate t/no DY391035 with…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 29 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…