GOLD OAK CAPITAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8AT

Company number 02980926
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 33 MILLIGAN STREET, LONDON, E14 8AT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of GOLD OAK CAPITAL LIMITED are www.goldoakcapital.co.uk, and www.gold-oak-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Gold Oak Capital Limited is a Private Limited Company. The company registration number is 02980926. Gold Oak Capital Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Gold Oak Capital Limited is 33 Milligan Street London E14 8at. . BARRETT, Dalton Anthony is a Secretary of the company. BARRETT, Dalton Anthony is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DREW, Ian has been resigned. Director MCGILLIVARY, Adavre Lola has been resigned. Director NELSON, Matthew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BARRETT, Dalton Anthony
Appointed Date: 29 November 1994

Director
BARRETT, Dalton Anthony
Appointed Date: 03 October 1999
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 November 1994
Appointed Date: 19 October 1994

Director
DREW, Ian
Resigned: 05 November 1999
Appointed Date: 29 November 1994
66 years old

Director
MCGILLIVARY, Adavre Lola
Resigned: 02 June 2008
Appointed Date: 02 May 2008
53 years old

Director
NELSON, Matthew
Resigned: 02 May 2008
Appointed Date: 15 October 2001
52 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 November 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Dalton Anthony Barrett
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GOLD OAK CAPITAL LIMITED Events

10 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 78 more events
08 Dec 1994
Company name changed ironside developments LIMITED\certificate issued on 09/12/94

02 Dec 1994
Registered office changed on 02/12/94 from: 72 new bond street london W1Y 9DD

02 Dec 1994
Secretary resigned;new secretary appointed

02 Dec 1994
Director resigned;new director appointed

19 Oct 1994
Incorporation

GOLD OAK CAPITAL LIMITED Charges

1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 14 May 2005
Persons entitled: Commercial Acceptances Limited
Description: F/H buildings known as oarsman public house 281 kingsland…
1 November 2004
Debenture (fixed and floating charge)
Delivered: 3 November 2004
Status: Satisfied on 20 December 2008
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 18 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2002
Legal charge of licensed premises
Delivered: 20 November 2002
Status: Satisfied on 14 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a the oarsman…
25 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 20 December 2008
Persons entitled: Commercial Acceptances Limited
Description: All that freehold public house and property situated and…
25 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 18 December 2008
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 5 October 2002
Persons entitled: Greene King Brewing and Retailing Limited
Description: Flat 2, 195 graham road london E8 1PE t/n EGL219948…
3 December 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 5 October 2002
Persons entitled: Greene King Brewing and Retailing Limited
Description: The oarsman (formerly the nice little earner) public house…
5 September 1997
Mortgage debenture
Delivered: 9 September 1997
Status: Satisfied on 5 October 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
3 May 1997
Mortgage
Delivered: 20 November 1997
Status: Satisfied on 5 October 2002
Persons entitled: The United Bank of Kuwait PLC
Description: Flat 2,195 graham road, london E8; 56A paragon road, london…
7 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 176 manchester road frenchwood preston…
17 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied on 18 September 1997
Persons entitled: National Westminster Bank PLC
Description: L/Hold land being flat 2,195 graham rd,london borough of…
3 February 1995
Legal mortgage
Delivered: 10 February 1995
Status: Satisfied on 11 September 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 56 paragon road hackney london and the…