AOK INVESTMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 03984153
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
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 one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AOK INVESTMENTS LIMITED are www.aokinvestments.co.uk, and www.aok-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aok Investments Limited is a Private Limited Company. The company registration number is 03984153. Aok Investments Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Aok Investments Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The company`s financial liabilities are £154.09k. It is £47.72k against last year. The cash in hand is £109.9k. It is £55.71k against last year. And the total assets are £312.8k, which is £60.38k against last year. O'KELLY, Amanda Gaye is a Secretary of the company. O'KELLY, Amanda Gaye is a Director of the company. O'KELLY, Jonathan Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aok investments Key Finiance

LIABILITIES £154.09k
+44%
CASH £109.9k
+102%
TOTAL ASSETS £312.8k
+23%
All Financial Figures

Current Directors

Secretary
O'KELLY, Amanda Gaye
Appointed Date: 02 May 2000

Director
O'KELLY, Amanda Gaye
Appointed Date: 02 May 2000
64 years old

Director
O'KELLY, Jonathan Michael
Appointed Date: 02 May 2000
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 May 2000
Appointed Date: 02 May 2000

AOK INVESTMENTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 98 more events
26 Jul 2000
Registered office changed on 26/07/00 from: stoughton house harborough road oadby, leicester leicestershire LE2 4LP
25 Jul 2000
Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100
24 Jun 2000
Particulars of mortgage/charge
02 Jun 2000
Particulars of mortgage/charge
02 May 2000
Incorporation

AOK INVESTMENTS LIMITED Charges

30 January 2009
Legal charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The lodge, 53 kenwick wood, kenwick park, louth, lincs by…
4 June 2008
Floating charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the companies assets.
4 June 2008
Legal charge
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 curzon street loughborough leicestershire t/no. LT102708.
18 January 2008
Legal charge
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 43 nottingham road kegworth derbyshire.
15 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H building plot at poplar farm main street saltfleetby…
2 May 2007
Mortgage deed
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 38 maplewell road woodhouse eaves loughborough…
23 April 2007
Legal charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 27 oxford street loughborough leicestershire.
23 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 36 oxford street loughborough leicestershire.
23 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 4 leopold street loughborough leicestershire.
23 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 6 storer road loughborough leicestershire.
23 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 19 storer road loughborough leicestershire.
23 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 65 station street loughborough leicestershire.
2 April 2007
Mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 16 arthur street loughborough leics.
23 March 2007
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 27 york road loughborough.
23 March 2007
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 68 frederick street loughborough.
8 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 57 frederick street loughborough leicestershire.
6 March 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 1 arthur street loughborough leicestershire.
6 March 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 29 york road loughborough leicestershire.
6 March 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 1 oliver road loughborough leicestershire.
16 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 51 nottingham road kegworth derby. With the benefit of…
1 July 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 68 frederick street loughborough…
24 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 arthur street loughborough…
4 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H plot 53 the lodge kenwick farm west louth lincolnshire…
24 January 2005
Legal mortgage
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H-25 acres of land adjoining hanging stone farm, brook…
22 December 2004
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - plots 3 & 4 saltfleetby lincolnshire. With the…
3 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 29 york road loughborough. With the benefit of all…
15 October 2004
Legal mortgage
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27 york road, loughborough…
30 July 2004
Legal mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 oliver road loughborough leicestershire (freehold). With…
19 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 16 arthur street loughborough…
25 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 32 curzon street, loughborough, leicestershire LE11 3BQ.
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 22 arthur street loughborough leicester.
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 53 york road loughborough leicester.
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property 28 radmoor road loughborough leicestershire…
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property 48 frederick street loughborough…
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property 14 heathcote street loughborough…
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property 60 leopold street loughborough leicestershire…
27 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property 24 york road loughborough leicestershire LE11…
12 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property k/a 26 arthur street loughborough…
12 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property k/a 18 york road loughborough leicestershire…
12 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The property k/a 18 radmoor road loughborough…
12 July 2002
Floating charge
Delivered: 23 July 2002
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
26 April 2002
Mortgage
Delivered: 1 May 2002
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: Property k/a 26 arthur street loughborough leicestershire.
15 March 2002
Mortgage deed
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 53 york road loughborough leicestershire.
15 March 2002
Mortgage deed
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 65 station road loughborough leicestershire.
19 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 60 leopold street loughborough leicestershire LE11 5DN.
1 October 2001
Mortgage
Delivered: 9 October 2001
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 22 arthur street, loughborough, leicestershire.
29 June 2001
Mortgage deed
Delivered: 30 June 2001
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 18 york road loughborough leicestershire.
30 May 2001
Mortgage deed
Delivered: 2 June 2001
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 48 frederick street loughborough leicestershire.
30 April 2001
Mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 4 leopold street loughborough leicestershire.
2 October 2000
Mortgage deed
Delivered: 14 October 2000
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 28 radmor rd,loughborough LE11 3BS.
15 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 14 heathcote street loughborough leicestershire.
31 August 2000
Mortgage deed
Delivered: 7 September 2000
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: Property k/a 24 york road loughborough leicestershire.
13 June 2000
Debenture
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Mortgage deed
Delivered: 2 June 2000
Status: Satisfied on 28 February 2004
Persons entitled: Woolwich PLC
Description: 18 radmoor rd,loughborough leicestershire.

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