ONCOLAND LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8LZ

Company number 00865608
Status Active
Incorporation Date 2 December 1965
Company Type Private Limited Company
Address GAY DAWN OFFICES, PENNIS LANE, FAWKHAM, LONGFIELD, KENT, DA3 8LZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 573,432 . The most likely internet sites of ONCOLAND LIMITED are www.oncoland.co.uk, and www.oncoland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Oncoland Limited is a Private Limited Company. The company registration number is 00865608. Oncoland Limited has been working since 02 December 1965. The present status of the company is Active. The registered address of Oncoland Limited is Gay Dawn Offices Pennis Lane Fawkham Longfield Kent Da3 8lz. . BILLINGS, Stephen John is a Secretary of the company. BILLINGS, Andrew John is a Director of the company. BILLINGS, Clive John is a Director of the company. BILLINGS, Ronald John is a Director of the company. BILLINGS, Stephen John is a Director of the company. Secretary BILLINGS, Doreen Elizabeth has been resigned. Secretary CLIFFORD, Veronica has been resigned. Director BILLINGS, Doreen Elizabeth has been resigned. Director LHERMETTE, Pierre Marie Lucien has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BILLINGS, Stephen John
Appointed Date: 16 March 2002

Director
BILLINGS, Andrew John
Appointed Date: 26 October 2005
61 years old

Director
BILLINGS, Clive John

70 years old

Director

Director

Resigned Directors

Secretary
BILLINGS, Doreen Elizabeth
Resigned: 18 December 1995

Secretary
CLIFFORD, Veronica
Resigned: 16 March 2002
Appointed Date: 18 December 1995

Director
BILLINGS, Doreen Elizabeth
Resigned: 28 March 2000
99 years old

Director
LHERMETTE, Pierre Marie Lucien
Resigned: 01 April 1996
97 years old

Persons With Significant Control

F.C. Stark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONCOLAND LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 573,432

15 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 573,432

...
... and 87 more events
17 Sep 1987
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Apr 1987
Return made up to 31/12/86; full list of members

05 Feb 1987
Full accounts made up to 31 December 1985

11 Sep 1986
New director appointed

ONCOLAND LIMITED Charges

29 July 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: C Hoare & Co
Description: F/H land and buildings known as bower park farm eynsford…
18 May 2010
An omnibus guarantee and set-off agreement
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 October 2008
A deed of amendment to an omnibus guarantee and set- off agreement dated 31/01/06
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 2006
An omnibus guarantee and set-off agreement
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 May 1994
Legal mortgage
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being kingsdown farm, west kingsdown…