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OAKHAM INVESTMENTS LIMITED

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

Company details

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR

OAKHAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00749079
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.10.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.11.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.11.29
MIDLAND BANK PLC
SUB-MORTGAGE - Outstanding on 1971.11.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.28
JOHN KERR
LEGAL CHARGE - Outstanding on 1986.07.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 13000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK BARNARD WHITEHORN / 03/12/2013
Form type: CH03
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARNARD WHITEHORN / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BEARDSLEY / 03/12/2013
Form type: CH01
Date: 2013.12.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, CRAWLEY HOUSE, 149/153 CANAL STREET, NOTTINGHAM, NG1 7HR
Form type: 287
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.21
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ADOPT MEM AND ARTS 18/02/99
Form type: SRES01
Date: 1999.05.01
Child documents:
Document type: ANNOTATION
Date: 1999.05.01
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/02/99
Document type: ANNOTATION
Date: 1999.05.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/99
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.11.04

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Company directors and board members:

DEREK BARNARD WHITEHORN (current)
Secretary, 1990.12.31
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
MARY ELIZABETH BEARDSLEY (current)
Director, COMPANY DIRECTOR, 1994.06.17
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
DEREK BARNARD WHITEHORN (current)
Director, CHARTERED SURVEOR, 1990.12.31
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR, NOTTINGHAMSHIRE
CLAIRE PATRICIA HODSON (resigned)
Director, MANAGER, 1990.12.31 - 1994.06.17
21 STATION ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AN, NOTTINGHAMSHIRE
MARY WILLIAMSON STEVENSON WHITEHORN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.04.18
109 HARROW ROAD WOLLATON , NOTTINGHAM
NG8 1FL, NOTTINGHAMSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 280,000
Current Assets £ 25,898
Debtors £ 7,669
Shareholder Funds £ 301,694
Profit Loss Account Reserve £ 24,482
Revaluation Reserve £ 264,212
Called Up Share Capital £ 13,000
Total Assets Less Current Liabilities £ 301,694
Net Current Assets Liabilities £ 21,694
Creditors Due Within One Year £ 4,204
Cash Bank In Hand £ 18,229
Share Capital Allotted Called Up Paid £ 13,000
Number Shares Allotted £ 13,000
Tangible Fixed Assets Cost Or Valuation £ 280,000

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Information about the Private Limited Company OAKHAM INVESTMENTS 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: 2016.06.02. Reload the data