OYSTONS ESTATE AGENCY LTD
BLACKPOOL OYSTONS LIMITED GLOBALSPARK LIMITED

Hellopages » Lancashire » Blackpool » FY1 6JJ

Company number 05141913
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address BLACKPOOL FC STADIUM, SEASIDERS WAY, BLACKPOOL, LANCASHIRE, FY1 6JJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,113,750 . The most likely internet sites of OYSTONS ESTATE AGENCY LTD are www.oystonsestateagency.co.uk, and www.oystons-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Oystons Estate Agency Ltd is a Private Limited Company. The company registration number is 05141913. Oystons Estate Agency Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Oystons Estate Agency Ltd is Blackpool Fc Stadium Seasiders Way Blackpool Lancashire Fy1 6jj. . ALLITT, Kevin Charles is a Director of the company. CHRISTOPHER, Natalie Olwen Mary is a Director of the company. CLABER, Hayley Simone is a Director of the company. LEE, Matthew Everett is a Director of the company. OYSTON, Owen John is a Director of the company. ROACHE, William Patrick, Mbe is a Director of the company. Secretary CONLON, Rosemary Joyce has been resigned. Secretary HAMMOND, Lynne Catherine has been resigned. Secretary ISAP, Eajaz has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director CONLON, Rosemary Joyce has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director HALL, Stuart has been resigned. Director OYSTON, Owen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ALLITT, Kevin Charles
Appointed Date: 27 January 2005
73 years old
Director
CHRISTOPHER, Natalie Olwen Mary
Appointed Date: 12 May 2006
40 years old
Director
CLABER, Hayley Simone
Appointed Date: 09 January 2007
48 years old
Director
LEE, Matthew Everett
Appointed Date: 25 July 2011
57 years old
Director
OYSTON, Owen John
Appointed Date: 09 January 2007
91 years old
Director
ROACHE, William Patrick, Mbe
Appointed Date: 05 September 2006
93 years old

Resigned Directors

Secretary
CONLON, Rosemary Joyce
Resigned: 01 July 2012
Appointed Date: 27 January 2005
Secretary
HAMMOND, Lynne Catherine
Resigned: 11 September 2015
Appointed Date: 01 July 2012
Secretary
ISAP, Eajaz
Resigned: 11 December 2015
Appointed Date: 23 September 2015
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2004
Appointed Date: 01 June 2004
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 27 January 2005
Appointed Date: 15 June 2004
Director
CONLON, Rosemary Joyce
Resigned: 18 July 2006
Appointed Date: 26 January 2006
76 years old
Director
CONNOLLY, Michael Joseph
Resigned: 25 November 2005
Appointed Date: 03 March 2005
84 years old
Director
HALL, Stuart
Resigned: 17 May 2013
Appointed Date: 05 September 2006
95 years old
Director
OYSTON, Owen John
Resigned: 03 March 2005
Appointed Date: 27 January 2005
91 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2004
Appointed Date: 01 June 2004
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 27 January 2005
Appointed Date: 15 June 2004

OYSTONS ESTATE AGENCY LTD Events

02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,113,750
05 Mar 2016
Compulsory strike-off action has been discontinued
02 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
20 Jan 2005
Director resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 16 churchill way cardiff CF10 2DX
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
01 Jun 2004
Incorporation

OYSTONS ESTATE AGENCY LTD Charges

6 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2006
Rent deposit deed
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The initial rent deposit being £9,400, all sums that may be…

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