OYSTER HOMES LIMITED
RUISLIP MANOR OYSTER HOMES (EAST) LIMITED

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Company number 05567917
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Michael James Cockerton on 19 September 2016. The most likely internet sites of OYSTER HOMES LIMITED are www.oysterhomes.co.uk, and www.oyster-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Oyster Homes Limited is a Private Limited Company. The company registration number is 05567917. Oyster Homes Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Oyster Homes Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . COCKERTON, Michael James is a Secretary of the company. COCKERTON, John Melvyn is a Director of the company. COCKERTON, Michael James is a Director of the company. CONNEELY, Eamon is a Director of the company. LEECH, Ian Geoffrey Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COCKERTON, Michael James
Appointed Date: 20 September 2005
Director
COCKERTON, John Melvyn
Appointed Date: 21 February 2006
51 years old
Director
COCKERTON, Michael James
Appointed Date: 21 February 2006
49 years old
Director
CONNEELY, Eamon
Appointed Date: 20 September 2005
65 years old
Director
LEECH, Ian Geoffrey Martin
Appointed Date: 15 December 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2005
Appointed Date: 19 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Mr Eamon Conneely
Notified on: 19 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Melvyn Cockerton
Notified on: 19 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OYSTER HOMES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Michael James Cockerton on 19 September 2016
25 Nov 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-11-25
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Feb 2006
New director appointed
08 Feb 2006
Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
19 Sep 2005
Incorporation

OYSTER HOMES LIMITED Charges

4 May 2010
Charge over deposits
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
29 March 2006
Mortgage debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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