BLUE OAK PROPERTIES LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP25 6QJ

Company number 03720525
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address MERTON ESTATE OFFICE, MERTON, THETFORD, NORFOLK, IP25 6QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037205250014, created on 28 July 2016. The most likely internet sites of BLUE OAK PROPERTIES LIMITED are www.blueoakproperties.co.uk, and www.blue-oak-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-six years and ten months. The distance to to Thetford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Oak Properties Limited is a Private Limited Company. The company registration number is 03720525. Blue Oak Properties Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Blue Oak Properties Limited is Merton Estate Office Merton Thetford Norfolk Ip25 6qj. The company`s financial liabilities are £494.44k. It is £382k against last year. The cash in hand is £21.58k. It is £-13.6k against last year. And the total assets are £1886.58k, which is £651.4k against last year. DE GREY, Josephine Elizabeth is a Secretary of the company. DE GREY, Josephine Elizabeth is a Director of the company. DE GREY, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


blue oak properties Key Finiance

LIABILITIES £494.44k
+339%
CASH £21.58k
-39%
TOTAL ASSETS £1886.58k
+52%
All Financial Figures

Current Directors

Secretary
DE GREY, Josephine Elizabeth
Appointed Date: 25 February 1999
Director
DE GREY, Josephine Elizabeth
Appointed Date: 25 February 1999
57 years old
Director
DE GREY, Robert
Appointed Date: 25 February 1999
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Robert De Grey Bsc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Elizabeth De Grey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE OAK PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registration of charge 037205250014, created on 28 July 2016
29 Jul 2016
Registration of charge 037205250015, created on 28 July 2016
29 Jul 2016
Registration of charge 037205250013, created on 28 July 2016
...
... and 56 more events
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 2 the close norwich NR1 4DJ
08 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1999
Incorporation

BLUE OAK PROPERTIES LIMITED Charges

28 July 2016
Charge code 0372 0525 0016
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0015
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0014
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0013
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0012
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0011
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0010
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0009
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0008
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0007
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
28 July 2016
Charge code 0372 0525 0006
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: The borrower charges and agrees to charge all of its…
28 July 2016
Charge code 0372 0525 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: 4.1 the borrower charges and agrees to charge in favour of…
22 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 23 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of coalpit road denaby lane…
20 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 16 January 2016
Persons entitled: The Right Hon John Baron Walsingham M C
Description: Premises at broadflash merton norfolk.
15 October 1999
Legal mortgage
Delivered: 28 October 1999
Status: Satisfied on 30 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a langton house and winthrop house winthrop…
15 October 1999
Mortgage debenture
Delivered: 26 October 1999
Status: Satisfied on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

BLUE OAK LIMITED BLUE OAK MERCHANDISING LIMITED BLUE OAK PROPERTY MANAGEMENT LIMITED BLUE OAK RECRUITMENT LIMITED BLUE OAK SOFTWARE ENGINEERING LIMITED BLUE OAK TRADING & INVESTMENT LIMITED BLUE OASIS LTD