BLUE OAK INVESTMENTS LTD

Hellopages » West Yorkshire » Bradford » BD7 2AR

Company number 05004477
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 2 PRINCEVILLE ROAD, BRADFORD, BD7 2AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of BLUE OAK INVESTMENTS LTD are www.blueoakinvestments.co.uk, and www.blue-oak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blue Oak Investments Ltd is a Private Limited Company. The company registration number is 05004477. Blue Oak Investments Ltd has been working since 30 December 2003. The present status of the company is Active. The registered address of Blue Oak Investments Ltd is 2 Princeville Road Bradford Bd7 2ar. . MALIK, Adnan Javed is a Director of the company. MALIK, Usman Haroon is a Director of the company. Secretary MALIK, Rizwan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALIK, Rizwan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MALIK, Adnan Javed
Appointed Date: 04 March 2014
28 years old
Director
MALIK, Usman Haroon
Appointed Date: 30 December 2003
44 years old

Resigned Directors

Secretary
MALIK, Rizwan
Resigned: 01 September 2010
Appointed Date: 30 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 30 December 2003
Director
MALIK, Rizwan
Resigned: 01 September 2010
Appointed Date: 30 December 2003
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 30 December 2003

Persons With Significant Control

Mr Adnan Javed Malik
Notified on: 1 July 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rizwan Malik
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Usman Haroon Malik
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE OAK INVESTMENTS LTD Events

24 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
30 Sep 2015
Micro company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
...
... and 26 more events
10 Feb 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
30 Dec 2003
Incorporation

BLUE OAK INVESTMENTS LTD Charges

15 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tee property being 190 knowsley road bootle liverpool…

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