DERBYOAKES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 05445565
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 ; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016. The most likely internet sites of DERBYOAKES LIMITED are www.derbyoakes.co.uk, and www.derbyoakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Derbyoakes Limited is a Private Limited Company. The company registration number is 05445565. Derbyoakes Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Derbyoakes Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . PARKINSON, Pamela Jane is a Secretary of the company. PARKINSON, David is a Director of the company. PARKINSON, Pamela Jane is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PARKINSON, Pamela Jane
Appointed Date: 17 June 2005
Director
PARKINSON, David
Appointed Date: 17 June 2005
60 years old
Director
PARKINSON, Pamela Jane
Appointed Date: 24 November 2005
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 June 2005
Appointed Date: 06 May 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 June 2005
Appointed Date: 06 May 2005

DERBYOAKES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Aug 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
13 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
13 Jul 2016
Director's details changed for Mr David Parkinson on 1 June 2016
13 Jul 2016
Secretary's details changed for Mrs Pamela Jane Parkinson on 1 June 2016
...
... and 36 more events
11 Jul 2005
New secretary appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
17 Jun 2005
Registered office changed on 17/06/05 from: 41 chalton street london NW1 1JD
06 May 2005
Incorporation

DERBYOAKES LIMITED Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2012
All assets debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2009
Chattel mortgage
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Leyland daf CF85 340 8X4 steel reg:WR02 xeu body tipper c/w…
27 September 2007
Chattel mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 1 x 2006 nissan navara dci aventura a registration number…

Similar Companies

DERBYMEAD LIMITED DERBYOAKES (WEST LONDON) LIMITED DERBYPROPERTY4U.COM LIMITED DERBYREST LIMITED DERBYS E LIQUID PARADISE LIMITED DERBYS FUTURE INSTALLATIONS LIMITED DERBYSHIRE & MILNES LIMITED