A. OAKDEN & SONS, LIMITED
AMERSHAM
Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A. OAKDEN & SONS, LIMITED are www.aoakdensons.co.uk, and www.a-oakden-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and ten months. A Oakden Sons Limited is a Private Limited Company. The company registration number is 00073333. A Oakden Sons Limited has been working since 07 April 1902. The present status of the company is Active. The registered address of A Oakden Sons Limited is Mallards 33 Copperkins Lane Amersham Buckinghamshire Hp6 5qf. The company`s financial liabilities are £220.5k. It is £78.82k against last year. And the total assets are £226.14k, which is £78.11k against last year. JONES, Mark is a Secretary of the company. OAKDEN, Anthony Leonard is a Director of the company. OAKDEN, Peter Guy is a Director of the company. Secretary LUMMIS, Frank Gordon has been resigned. Secretary OAKDEN, Anthony Leonard has been resigned. Secretary WHITE, Alison Jane has been resigned. Director CRONEY, Charles Frederick has been resigned. Director LUMMIS, Frank Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".
a. oakden & sons, Key Finiance
+55%
+52%
Current Directors
Resigned Directors
Persons With Significant Control
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. OAKDEN & SONS, LIMITED Events
Statement of capital on 2015-11-09
- GBP 79,030
A. OAKDEN & SONS, LIMITED Charges
Delivered: 21 February 1979
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 86,88 & 90 curtain rd & 5 new inn yard, hackney london EC2…
Delivered: 9 August 1978
Status: Satisfied on 31 August 2005
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 96A, 96 1/2, 98A & 98 curtain rd, in the london borough…
Delivered: 22 January 1976
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 11 new inn yard hackney, london.. Floating charge over all…
Delivered: 22 January 1976
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 13 new inn yard, hackney, london.. Floating charge over all…
Delivered: 10 March 1972
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 15 new inn yard, shoreditch. Floating charge over all…
Delivered: 10 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 3 new inn broadway, shoreditch. Floating charge over all…
Delivered: 10 March 1972
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 7 new inn yard shoreditch. Floating charge over all…
Delivered: 10 March 1972
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 9 new inn yard, shoreditch. Floating charge over all…
Delivered: 10 March 1972
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank LTD
Description: 3A new inn broadway shoreditch. Floating charge over all…
Delivered: 10 March 1972
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: 4 & 5 new inn broadway shoreditch. Floating charge over all…
Delivered: 2 December 1966
Status: Satisfied on 31 August 2005
Persons entitled: Legal & General Assurance Society LTD
Description: 91,93 & 95 curtain rd, shoreditch E.C.2.