ESHTON OAKFIELD LTD
LEEDS HAMSARD 3157 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 06792955
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 15 FIRST FLOOR, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
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 forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of ESHTON OAKFIELD LTD are www.eshtonoakfield.co.uk, and www.eshton-oakfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Eshton Oakfield Ltd is a Private Limited Company. The company registration number is 06792955. Eshton Oakfield Ltd has been working since 15 January 2009. The present status of the company is Active. The registered address of Eshton Oakfield Ltd is 15 First Floor St Pauls Street Leeds England Ls1 2jg. . SINGLETON, David Clive is a Secretary of the company. CHAPMAN, James Harvey is a Director of the company. CHAPMAN, Jonathan Guy is a Director of the company. SINGLETON, David Clive is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINGLETON, David Clive
Appointed Date: 06 October 2010
Director
CHAPMAN, James Harvey
Appointed Date: 23 July 2012
53 years old
Director
CHAPMAN, Jonathan Guy
Appointed Date: 23 July 2012
49 years old
Director
SINGLETON, David Clive
Appointed Date: 01 April 2009
51 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2010
Appointed Date: 04 June 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 June 2009
Appointed Date: 01 April 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 15 January 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 01 April 2009
Appointed Date: 15 January 2009
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 April 2009
Appointed Date: 15 January 2009

Persons With Significant Control

Mr Jonathan Guy Chapman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harvey Chapman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Keith Chapman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Sarah Lammas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESHTON OAKFIELD LTD Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA to 15 First Floor St. Pauls Street Leeds LS1 2JG on 29 September 2015
...
... and 32 more events
04 Apr 2009
Particulars of a mortgage or charge / charge no: 5
04 Apr 2009
Particulars of a mortgage or charge / charge no: 2
04 Apr 2009
Particulars of a mortgage or charge / charge no: 1
04 Apr 2009
Particulars of a mortgage or charge / charge no: 3
15 Jan 2009
Incorporation

ESHTON OAKFIELD LTD Charges

3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Adrian Chapman
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Jonathan Chapman
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: James Chapman
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Elizabeth Chapman
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Keith Chapman
Description: Fixed and floating charge over the undertaking and all…

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