Company number 01286154
Status Active
Incorporation Date 11 November 1976
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 1ST OAKLEIGH CASES LTD are www.1stoakleighcases.co.uk, and www.1st-oakleigh-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. 1st Oakleigh Cases Ltd is a Private Limited Company.
The company registration number is 01286154. 1st Oakleigh Cases Ltd has been working since 11 November 1976.
The present status of the company is Active. The registered address of 1st Oakleigh Cases Ltd is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. . NICORICI, Nadejda is a Secretary of the company. NICORICI, Eduard is a Director of the company. NICORICI, Nadejda is a Director of the company. Secretary PUXLEY, Elizabeth has been resigned. Director PUXLEY, Elizabeth has been resigned. Director PUXLEY, Richard Philip has been resigned. Director SHAH, Ashwin has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nadejda Nicorici
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
Mr Eduard Nicorici
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
1ST OAKLEIGH CASES LTD Events
03 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 90 more events
28 May 1987
Accounts for a small company made up to 30 November 1986
28 May 1987
Return made up to 07/05/87; full list of members
26 Jun 1986
Accounts for a small company made up to 30 November 1985
26 Jun 1986
Return made up to 13/05/86; full list of members
11 Nov 1976
Incorporation
28 November 2008
Mortgage
Delivered: 1 December 2008
Status: Satisfied
on 27 June 2014
Persons entitled: Richard Philip Puxley and Elizabeth Jane Puxley
Description: Unit 10 the summit centre potters bar herts at demise by…
28 November 2008
Debenture
Delivered: 1 December 2008
Status: Satisfied
on 27 June 2014
Persons entitled: Richard Philip Puxley and Elizabeth Jane Puxley
Description: First floating charge of all undertaking property rights…
14 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied
on 20 March 2009
Persons entitled: Barclays Bank PLC
Description: L/H - 10 summit centre, potters bar, herts light industrial…
4 April 1986
Debenture
Delivered: 15 April 1986
Status: Satisfied
on 20 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…