Company number 03373535
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 10 in full; Satisfaction of charge 16 in full. The most likely internet sites of RED OAK INVESTMENTS LIMITED are www.redoakinvestments.co.uk, and www.red-oak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Red Oak Investments Limited is a Private Limited Company.
The company registration number is 03373535. Red Oak Investments Limited has been working since 20 May 1997.
The present status of the company is Active. The registered address of Red Oak Investments Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambs Pe1 2sp. . DAINTITH, James Ian is a Secretary of the company. DAINTITH, James Ian is a Director of the company. HOOK, Paul Robert is a Director of the company. WILLIAMS, Peter Anthony is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 20 May 1997
Appointed Date: 20 May 1997
RED OAK INVESTMENTS LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Satisfaction of charge 10 in full
09 Dec 2016
Satisfaction of charge 16 in full
29 Nov 2016
Satisfaction of charge 14 in full
29 Nov 2016
Satisfaction of charge 15 in full
...
... and 75 more events
11 Jun 1997
Director resigned
11 Jun 1997
Secretary resigned
11 Jun 1997
Registered office changed on 11/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Jun 1997
Ad 22/05/97--------- £ si 75@1=75 £ ic 1/76
20 May 1997
Incorporation
20 May 2009
Legal charge
Delivered: 4 June 2009
Status: Satisfied
on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: America house newark road peterborough t/nos CB246567 and…
29 August 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: 2 north street peterborough by way of fixed charge, the…
14 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: 15 royce road, eastern industry peterborough. By way of…
2 February 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: 1B broad street whittlesey t/no CB167212.
6 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 16 fenlake…
5 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 15 fenlake…
2 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied
on 9 December 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 8 fenlake…
29 November 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: 7 fenlake business centre third drove fengate peterborough…
18 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: 5 fenlake business centre,third drove,fengate,peterborough…
12 November 2001
Legal mortgage
Delivered: 28 November 2001
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 17, fenlake business centre, fenlake, peterborough.
1 November 2000
Legal mortgage
Delivered: 8 November 2000
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 19 fengate business…
14 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 19 fenlake business centre fengate peterborough…
14 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 38 second drove fengate…
28 May 1999
Legal mortgage
Delivered: 11 June 1999
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 15-18 skaters way werrington…
1 April 1999
Legal mortgage
Delivered: 13 April 1999
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 18 fenlake business centre fengate…
30 June 1998
Legal mortgage
Delivered: 13 July 1998
Status: Satisfied
on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 21 fenlake business park fengate…