OULTON PROPERTIES LIMITED
WORCESTER BPT (OULTON PROPERTIES) LIMITED UBI INVESTMENTS LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03297715
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 032977150007, created on 16 December 2016; Registration of charge 032977150006, created on 16 December 2016. The most likely internet sites of OULTON PROPERTIES LIMITED are www.oultonproperties.co.uk, and www.oulton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Oulton Properties Limited is a Private Limited Company. The company registration number is 03297715. Oulton Properties Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Oulton Properties Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. Secretary DENBY, Nigel Anthony has been resigned. Secretary HALLIWELL, Christine has been resigned. Secretary HYLAND, Matthew William Edward has been resigned. Secretary LENNOCK, Catrina has been resigned. Director BARKER, Andrew Martin has been resigned. Director DENBY, Nigel Anthony has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director UNDERHILL, Peter John has been resigned. Director WATTS, Timothy Neil has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 14 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Secretary
DENBY, Nigel Anthony
Resigned: 30 September 1999
Appointed Date: 27 August 1999
Secretary
HALLIWELL, Christine
Resigned: 14 December 2001
Appointed Date: 30 September 1999
Secretary
HYLAND, Matthew William Edward
Resigned: 27 February 1997
Appointed Date: 31 December 1996
Secretary
LENNOCK, Catrina
Resigned: 27 August 1999
Appointed Date: 27 February 1997
Director
BARKER, Andrew Martin
Resigned: 27 August 1999
Appointed Date: 27 February 1997
60 years old
Director
DENBY, Nigel Anthony
Resigned: 25 May 2001
Appointed Date: 27 August 1999
71 years old
Director
DICKINSON, Rupert Jerome
Resigned: 14 December 2001
Appointed Date: 04 June 2001
66 years old
Director
DIXON, Alistair William
Resigned: 14 December 2001
Appointed Date: 04 June 2001
67 years old
Nominee Director
FISHER, Jacqueline
Resigned: 27 February 1997
Appointed Date: 31 December 1996
73 years old
Nominee Director
HYLAND, Matthew William Edward
Resigned: 27 February 1997
Appointed Date: 31 December 1996
56 years old
Director
UNDERHILL, Peter John
Resigned: 27 August 1999
Appointed Date: 27 February 1997
77 years old
Director
WATTS, Timothy Neil
Resigned: 25 May 2001
Appointed Date: 27 August 1999
65 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 14 December 2001

Persons With Significant Control

Pemberstone (Oulton Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OULTON PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Registration of charge 032977150007, created on 16 December 2016
19 Dec 2016
Registration of charge 032977150006, created on 16 December 2016
15 Dec 2016
Satisfaction of charge 5 in full
15 Dec 2016
Satisfaction of charge 4 in full
...
... and 99 more events
12 Mar 1997
Director resigned
12 Mar 1997
Director resigned
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
31 Dec 1996
Incorporation

OULTON PROPERTIES LIMITED Charges

16 December 2016
Charge code 0329 7715 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 December 2016
Charge code 0329 7715 0006
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as properties 1-30 sugar hill close…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property known as land and…
14 December 2001
Debenture (full)
Delivered: 22 December 2001
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 10 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 10 November 2001
Persons entitled: Nationwide Building Society
Description: Land and buildings on the east side of wakefield road west…
19 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 10 November 2001
Persons entitled: Nationwide Building Society
Description: A fixed and floating charge over the undertaking and all…

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