ORACLE (INDESCON) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05738613
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ORACLE (INDESCON) LIMITED are www.oracleindescon.co.uk, and www.oracle-indescon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oracle Indescon Limited is a Private Limited Company. The company registration number is 05738613. Oracle Indescon Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Oracle Indescon Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary WRIGHT, Tracy Jane has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BURKE, David has been resigned. Director POLLARD, Paul Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 22 June 2009
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 22 June 2009
Secretary
WRIGHT, Tracy Jane
Resigned: 22 June 2009
Appointed Date: 10 March 2006
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
BURKE, David
Resigned: 22 June 2009
Appointed Date: 10 March 2006
60 years old
Director
POLLARD, Paul Andrew
Resigned: 10 October 2008
Appointed Date: 10 March 2006
60 years old

Persons With Significant Control

Raceguide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORACLE (INDESCON) LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
29 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
...
... and 34 more events
28 Mar 2007
Return made up to 10/03/07; full list of members
28 Mar 2006
Particulars of mortgage/charge
10 Mar 2006
Secretary resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
Incorporation

ORACLE (INDESCON) LIMITED Charges

22 January 2014
Charge code 0573 8613 0008
Delivered: 30 January 2014
Status: Satisfied on 30 September 2014
Persons entitled: London Residential Ii S.A.R.L
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture with floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Mezzanine debenture with floating charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Senior unit security agreement
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited Acting in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
Description: The collateral being all rights and interest in and to the…
28 March 2013
Mezzanine unit security agreement
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited Acting in Its Capacity as Security Trustee for the Finance Parties (The Mezzanine Security Trustee) and National Asset Loan Management Limited Acting in Its Capacity as Security Trustee for the Finance Parties (the Senior Security Trustee)
Description: The collateral being all rights and interest in and to the…
15 July 2010
Security interest agreement
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: 20,000 fully paid units in the unit trust k/a indescon…
12 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Part of indescon court millharbour londo. Fixed and…
20 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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