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OKELL HOLDINGS LIMITED

Learn more about OKELL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 EGERTON STREET, WREXHAM, CLWYD, L11 1LW

OKELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00587522
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.18
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company OKELL HOLDINGS LIMITED is a Private Limited Company, registration number 00587522, established in United Kingdom on the 18. July 1957. The company is now active. The company has been in business for 59 years and 4 months. The company is based on 8 EGERTON STREET, WREXHAM, CLWYD, L11 1LW. Business of the company OKELL HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/09/15 FULL LIST" from the 2015.09.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company OKELL HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.04.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.04.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.06.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.06.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.06.16

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 350
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN LINDSAY OKELL / 16/09/2015
Form type: CH01
Date: 2015.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL DAVID LINDSAY OKELL / 16/09/2015
Form type: CH03
Date: 2015.09.28
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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DIRECTOR APPOINTED MRS SARAH CHRISTINE PAINTER
Form type: AP01
Date: 2014.09.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR APPOINTED MR. MICHAEL DAVID LINDSAY OKELL
Form type: AP01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID OKELL / 01/10/2010
Form type: CH01
Date: 2010.10.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 13 13 MAES BRENIN, PENTRE MEALOR, WREXHAM, LL13 9PY
Form type: AD01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY OKELL / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID OKELL / 01/10/2009
Form type: CH01
Date: 2010.03.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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SECRETARY APPOINTED MICHAEL DAVID LINDSAY OKELL
Form type: 288a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN OKELL
Form type: 288b
Date: 2009.05.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, THE BARN, LOWER BOOTH FARM, RISHWORTH, WEST YORKS, HX6 4RQ
Form type: 287
Date: 2008.10.02
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
Child documents:
Document type: ANNOTATION
Date: 2003.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.06
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, CHANDLERS COURT, PICOW FARM ROAD, RUNCORN, CHESHIRE WA7 4UH
Form type: 287
Date: 2001.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/97 FROM:, REPLENISH HOUSE,, PICOW FARM ROAD,, RUNCORN,, CHESHIRE WA7 4UH
Form type: 287
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.19
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27

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Company directors and board members:

MICHAEL DAVID LINDSAY OKELL (current)
Secretary, COMPANY SECRETARY, 2009.04.30
8 EGERTON STREET , WREXHAM
L11 1LW, CLWYD
IAN LINDSAY OKELL (current)
Director, COMPANY DIRECTOR, 1992.06.21
8 EGERTON STREET , WREXHAM
L11 1LW, CLWYD
JOHN DAVID OKELL (current)
Director, COMPANY DIRECTOR, 1992.06.21
8 EGERTON STREET , WREXHAM
L11 1LW, CLWYD
MICHAEL DAVID LINDSAY OKELL (current)
Director, PROPERTY DEVELOPER, 2010.10.01
8 EGERTON STREET , WREXHAM
L11 1LW, CLWYD
SARAH CHRISTINE PAINTER (current)
Director, COMPANY DIRECTOR, 2014.09.25
8 EGERTON STREET , WREXHAM
L11 1LW, CLWYD
IAN LINDSAY OKELL (resigned)
Secretary, 1992.06.21 - 2009.04.30
CHORLTON LODGE , MALPAS
SY14 7EW, CHESHIRE
Date 2015.01.31
Fixed Assets £ 710,641
Tangible Fixed Assets £ 710,541
Current Assets £ 114,556
Tangible Fixed Assets Depreciation £ 22,227
Debtors £ 20,352
Shareholder Funds £ 781,511
Profit Loss Account Reserve £ 382,516
Revaluation Reserve £ 398,645
Called Up Share Capital £ 350
Total Assets Less Current Liabilities £ 781,891
Net Current Assets Liabilities £ 71,250
Creditors Due Within One Year £ 43,306
Cash Bank In Hand £ 24,204
Share Capital Allotted Called Up Paid £ 350
Number Shares Allotted 350 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 345,667
Tangible Fixed Assets Additions £ 535
Tangible Fixed Assets Cost Or Valuation £ 387,397
Tangible Fixed Assets Depreciation Charged In Period £ 239
Investments Fixed Assets £ 100
Accruals Deferred Income £ 380

Information about the Private Limited Company OKELL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data