SHIRE OAK BUILDERS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 1NJ

Company number 04497967
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 46A SUNFIELD ROAD, CANNOCK, STAFFORDSHIRE, WS11 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Wayne Baker on 20 March 2017; Micro company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of SHIRE OAK BUILDERS LIMITED are www.shireoakbuilders.co.uk, and www.shire-oak-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.2 miles; to Bilbrook Rail Station is 7.2 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Oak Builders Limited is a Private Limited Company. The company registration number is 04497967. Shire Oak Builders Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Shire Oak Builders Limited is 46a Sunfield Road Cannock Staffordshire Ws11 1nj. The company`s financial liabilities are £182.49k. It is £-441.93k against last year. And the total assets are £213.26k, which is £210.39k against last year. BAKER, Carl Raymond is a Secretary of the company. BAKER, Carl Raymond is a Director of the company. BAKER, Wayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shire oak builders Key Finiance

LIABILITIES £182.49k
-71%
CASH n/a
TOTAL ASSETS £213.26k
+7323%
All Financial Figures

Current Directors

Secretary
BAKER, Carl Raymond
Appointed Date: 29 July 2002
Director
BAKER, Carl Raymond
Appointed Date: 29 July 2002
60 years old
Director
BAKER, Wayne
Appointed Date: 29 July 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Carl Raymond Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE OAK BUILDERS LIMITED Events

23 Mar 2017
Director's details changed for Mr Wayne Baker on 20 March 2017
21 Oct 2016
Micro company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Feb 2016
Micro company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 29 more events
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
New director appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
29 Jul 2002
Incorporation

SHIRE OAK BUILDERS LIMITED Charges

4 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 67 alexandra road market drayton…
4 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lodge 67 alexandra road market drayton shropshire. By…
3 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The barn newport road hinstock market drayton shropshire…
12 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 1 lichfield road/2 hall…

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