OYSTER PROPERTIES LIMITED
IPSWICH LONGSAND PROPERTIES LIMITED

Hellopages » Suffolk » Babergh » IP2 8NJ

Company number 05689829
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address THE PAVILION, FOX'S MARINA, IPSWICH, SUFFOLK, IP2 8NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4,502 . The most likely internet sites of OYSTER PROPERTIES LIMITED are www.oysterproperties.co.uk, and www.oyster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Oyster Properties Limited is a Private Limited Company. The company registration number is 05689829. Oyster Properties Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Oyster Properties Limited is The Pavilion Fox S Marina Ipswich Suffolk Ip2 8nj. . MORTON, Sally Ann is a Secretary of the company. MATTHEWS, Richard Burnell is a Director of the company. MORTON, Sally Ann is a Director of the company. Secretary RAMM, Arthur James has been resigned. Director BROOK, Alan David has been resigned. Director RAMM, Arthur James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORTON, Sally Ann
Appointed Date: 21 February 2008
Director
MATTHEWS, Richard Burnell
Appointed Date: 27 January 2006
76 years old
Director
MORTON, Sally Ann
Appointed Date: 27 January 2006
63 years old

Resigned Directors

Secretary
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 27 January 2006
Director
BROOK, Alan David
Resigned: 14 March 2008
Appointed Date: 27 January 2006
74 years old
Director
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 27 January 2006
72 years old

Persons With Significant Control

Mr Richard Burnell Matthews
Notified on: 28 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OYSTER PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,502
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 4,502
...
... and 41 more events
22 Mar 2006
Statement of affairs
22 Mar 2006
Ad 20/02/06--------- £ si 4500@1=4500 £ ic 2/4502
20 Feb 2006
Company name changed longsand properties LIMITED\certificate issued on 20/02/06
20 Feb 2006
Registered office changed on 20/02/06 from: marshall sutton jones 9-11 trinity street colchester CO1 1JN
27 Jan 2006
Incorporation

OYSTER PROPERTIES LIMITED Charges

2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10,11,12,16,17 & 18 oyster place dukes park chelmsfor…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 5 September 2008
Persons entitled: National Westminster Bank PLC
Description: Units 4-10 oyster park greenstead road colchester essex. By…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 5 September 2008
Persons entitled: National Westminster Bank PLC
Description: 11 grange way whitehall industrial estate colchester essex…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 5 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fox's marina the strand wherstead ipswich suffolk. By way…
23 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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