THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.
BLUEMANTLE INVESTMENTS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 02714503
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. are www.theoakesbusinessparkdevelopmentcompany.co.uk, and www.the-oakes-business-park-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The Oakes Business Park Development Company Ltd is a Private Limited Company. The company registration number is 02714503. The Oakes Business Park Development Company Ltd has been working since 13 May 1992. The present status of the company is Active. The registered address of The Oakes Business Park Development Company Ltd is 78 Chorley New Road Bolton Bl1 4by. . CALDWELL, James Stanley is a Director of the company. CALDWELL, Mark James is a Director of the company. Secretary CALDWELL, Kate Louise has been resigned. Secretary CALDWELL, Margaret Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CALDWELL, James Stanley
Appointed Date: 27 July 1992
81 years old
Director
CALDWELL, Mark James
Appointed Date: 27 July 1992
52 years old

Resigned Directors

Secretary
CALDWELL, Kate Louise
Resigned: 14 May 2014
Appointed Date: 10 September 2002
Secretary
CALDWELL, Margaret Elaine
Resigned: 10 September 2002
Appointed Date: 27 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 1992
Appointed Date: 13 May 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 1992
Appointed Date: 13 May 1992

THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ That any authorisation of any matter that would, if not authorised, be a breach of section 175 of the companies act 2006. the amendments set out in resolution 1 be approved. 18/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2015
Registration of charge 027145030011, created on 25 June 2015
...
... and 81 more events
20 Aug 1992
Registered office changed on 20/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
20 Aug 1992
New director appointed
20 Aug 1992
New director appointed
20 Aug 1992
Secretary resigned;new secretary appointed;director resigned
13 May 1992
Incorporation

THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD. Charges

25 June 2015
Charge code 0271 4503 0012
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code 0271 4503 0011
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage freehold title of land at…
19 December 2013
Charge code 0271 4503 0009
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0271 4503 0010
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: L/H property k/a gen-probe house (also k/a unit 3 the oaks…
16 August 2013
Charge code 0271 4503 0008
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: The Council of the City of Manchester
Description: L/H property k/a gen-probe house (also k/a unit 3 the oaks…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 21 August 2013
Persons entitled: Alpha Investments (North West) Limited
Description: L/H heron house (also k/a unit 3 the oak business park)…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: L/H heron house (also known as unit 3, the oak business…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited
Description: L/H unit 3 the oakes business park crewe road wythenshawe…
4 June 2003
Assignment in relation to an agreement for lease
Delivered: 12 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (The Security Trustee)
Description: Th assigned documents and all collateral instruments…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Unit 3 the oaks business park crewe road wythenshawe t/no…
10 April 2001
Charge
Delivered: 18 April 2001
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Unit 3 the oaks business park,crewe rd,wythenshawe; t/no gm…

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