RED OAK LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 01658812
Status Active
Incorporation Date 17 August 1982
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Warren Lee Thomson as a director on 1 January 2017; Confirmation statement made on 16 January 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of RED OAK LTD are www.redoak.co.uk, and www.red-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Red Oak Ltd is a Private Limited Company. The company registration number is 01658812. Red Oak Ltd has been working since 17 August 1982. The present status of the company is Active. The registered address of Red Oak Ltd is Sandgate House 102 Quayside Newcastle Upon Tyne England Ne1 3dx. . LAND, Julie Elizabeth is a Secretary of the company. LAND, James Peter is a Director of the company. LAND, Julie Elizabeth, Dr is a Director of the company. PHILIP, Mark William is a Director of the company. THOMSON, Warren Lee is a Director of the company. YEATS, Deborah is a Director of the company. Secretary LAND, Julie Elizabeth, Dr has been resigned. Secretary WATSON, Tracie Angela has been resigned. Director BOYD, Evgeniya has been resigned. Director BRUCE, Iain has been resigned. Director CHAPPELL, Owen has been resigned. Director GULLINE, Peter has been resigned. Director HARRISON, Andrew has been resigned. Director LAND, Julie Elizabeth, Dr has been resigned. Director LOVE, Timothy Frank has been resigned. Director MACALISTER, Euan Gary has been resigned. Director WATSON, Tracie Angela has been resigned. Director WILES, Robert Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAND, Julie Elizabeth
Appointed Date: 09 March 2015
Director
LAND, James Peter

68 years old
Director
LAND, Julie Elizabeth, Dr
Appointed Date: 01 September 2009
66 years old
Director
PHILIP, Mark William
Appointed Date: 01 January 2015
58 years old
Director
THOMSON, Warren Lee
Appointed Date: 01 January 2017
42 years old
Director
YEATS, Deborah
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
LAND, Julie Elizabeth, Dr
Resigned: 05 April 2006
Secretary
WATSON, Tracie Angela
Resigned: 09 March 2015
Appointed Date: 05 April 2006
Director
BOYD, Evgeniya
Resigned: 27 November 2015
Appointed Date: 01 June 2014
44 years old
Director
BRUCE, Iain
Resigned: 03 April 2015
Appointed Date: 01 January 2006
70 years old
Director
CHAPPELL, Owen
Resigned: 01 May 2016
Appointed Date: 01 February 2013
73 years old
Director
GULLINE, Peter
Resigned: 31 December 2009
Appointed Date: 01 January 2007
59 years old
Director
HARRISON, Andrew
Resigned: 31 May 2012
Appointed Date: 24 August 2011
57 years old
Director
LAND, Julie Elizabeth, Dr
Resigned: 05 April 2006
Appointed Date: 12 January 1998
66 years old
Director
LOVE, Timothy Frank
Resigned: 21 July 2011
Appointed Date: 01 September 2010
64 years old
Director
MACALISTER, Euan Gary
Resigned: 12 August 2011
Appointed Date: 16 August 2010
46 years old
Director
WATSON, Tracie Angela
Resigned: 31 March 2015
Appointed Date: 01 January 2006
56 years old
Director
WILES, Robert Stephen
Resigned: 10 February 1997
Appointed Date: 02 March 1992
71 years old

Persons With Significant Control

Mr James Peter Land
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Julie Elizabeth Land
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED OAK LTD Events

08 Feb 2017
Appointment of Mr Warren Lee Thomson as a director on 1 January 2017
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 2
13 Oct 2016
Satisfaction of charge 2 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 154 more events
14 Nov 1986
Return made up to 20/10/86; full list of members
24 Oct 1986
Full accounts made up to 30 September 1985
13 Dec 1982
Company name changed\certificate issued on 13/12/82
17 Aug 1982
Incorporation
17 Aug 1982
Certificate of incorporation

RED OAK LTD Charges

19 August 2015
Charge code 0165 8812 0009
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
26 June 2013
Charge code 0165 8812 0008
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Suite 1 35 summer street aberdeen t/no scotland ABN13267…
29 April 2013
Charge code 0165 8812 0007
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2010
All assets debenture
Delivered: 10 November 2010
Status: Satisfied on 21 June 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2006
A standard security which was presented for registration in scotland on 12TH june 2006 and
Delivered: 27 June 2006
Status: Satisfied on 12 August 2013
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming suite 1, 35…
18 May 2006
A standard security which was presented for registration in scotland on 12TH june 2006 and
Delivered: 27 June 2006
Status: Satisfied on 12 August 2013
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming suite 4, 35…
21 February 2001
Standard security presented for registration in scotland on 1ST march 2001
Delivered: 17 March 2001
Status: Satisfied on 12 August 2013
Persons entitled: Barclays Bank PLC
Description: First floor office suite k/a suite 3 35 summer street…
28 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Office unit 6 st peters wharf st peters basin newcastle…
29 June 1992
Debenture
Delivered: 7 July 1992
Status: Satisfied on 29 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RED OAK INVESTMENTS LIMITED RED OAK JOINERY LIMITED RED OAK PROJECT MANAGEMENT LIMITED RED OAK PROPERTIES LTD RED OAK REAL ESTATE LIMITED RED OAK ROLLER PROMOTIONS LIMITED RED OAK SERVICES LIMITED