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OAKLAND RESOURCES LIMITED

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

Company details

UNIT 12 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL

OAKLAND RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00982642
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.22
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company OAKLAND RESOURCES LIMITED is a Private Limited Company, registration number 00982642, established in United Kingdom on the 22. June 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on UNIT 12 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL. Business of the company OAKLAND RESOURCES LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JACK UTLEY" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company OAKLAND RESOURCES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
DEBENTURE - Outstanding on 1983.10.04

List of company documents:

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Find out more information about OAKLAND RESOURCES LIMITED. Our website makes it possible to view other available documents related to OAKLAND RESOURCES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR JACK UTLEY
Form type: TM01
Date: 2016.02.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 46
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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, UNIT 12 UNIT 12 EUROPARK, WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL
Form type: AD01
Date: 2015.08.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, UNIT 12 EUROPARK WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AQ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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SECRETARY APPOINTED MR RICHARD JOHN WARBURTON UTLEY
Form type: AP03
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOSE LACEY
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY JOSE LACEY
Form type: TM02
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARBURTON UTLEY / 09/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ANDRES BERIAH LACEY / 09/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSE ANDRES BERIAH LACEY / 09/08/2010
Form type: CH03
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, EUROPARK WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AQ
Form type: AD01
Date: 2010.08.18
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DIRECTOR APPOINTED MR JACK UTLEY
Form type: AP01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UTLEY / 16/04/2009
Form type: 288c
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR CHARLES HILL
Form type: 288b
Date: 2009.01.07
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, WATLING STREET, CLIFTON, NR RUGBY, WARWICKSHIRE, CV23 0AQ
Form type: 287
Date: 2008.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED MR JOSE ANDRES BERIAH LACEY
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES HILL
Form type: 288b
Date: 2008.08.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED MR JOSE ANDRES BERIAH LACEY
Form type: 288a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.17

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Company directors and board members:

RICHARD JOHN WARBURTON UTLEY (current)
Secretary, 2013.04.30
UNIT 12 EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AL, WARWICKSHIRE
ENGLAND
RICHARD JOHN WARBURTON UTLEY (current)
Director, COMPANY DIRECTOR, 1991.08.09
UNIT 12 EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AL, WARWICKSHIRE
ENGLAND
GEORGE GRAHAM FERGUSON (resigned)
Secretary, 2004.10.25 - 2006.09.01
2 HOLLIES CLOSE , THURLASTON
LE9 7TU, LEICESTERSHIRE
CHARLES HILL (resigned)
Secretary, COMPANY DIRECTOR, 2006.09.01 - 2008.06.19
28 MILLHOLME CLOSE , SOUTHAM
CV47 1FQ, WARWICKSHIRE
CHARLES HILL (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.04 - 2004.10.25
28 MILLHOLME CLOSE , SOUTHAM
CV47 1FQ, WARWICKSHIRE
JOSE ANDRES BERIAH LACEY (resigned)
Secretary, COMPANY DIRECTOR, 2008.06.19 - 2013.04.30
UNIT 12 EUROPARK WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AQ, WARWICKSHIRE
RICHARD JOHN WARBURTON UTLEY (resigned)
Secretary, 1991.08.09 - 1995.02.03
THE COTTAGE ASHBY ST LEDGERS , RUGBY
CV23 8UN, WARWICKSHIRE
CHARLES HILL (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2008.12.23
28 MILLHOLME CLOSE , SOUTHAM
CV47 1FQ, WARWICKSHIRE
JOSE ANDRES BERIAH LACEY (resigned)
Director, 2008.04.01 - 2013.04.30
UNIT 12 EUROPARK WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AQ, WARWICKSHIRE
JACK UTLEY (resigned)
Director, 2009.11.01 - 2015.12.31
UNIT 12 EUROPARK A5 WATLING STREET CLIFTON UPON DUNSMORE , RUGBY
CV23 0AL, WARWICKSHIRE
ENGLAND
Date 2014.12.31
Fixed Assets £ 251
Tangible Fixed Assets £ 251
Current Assets £ 325,710
Tangible Fixed Assets Depreciation £ 1,062
Debtors £ 1,937
Shareholder Funds £ 305,054
Profit Loss Account Reserve £ 304,954
Called Up Share Capital £ 46
Total Assets Less Current Liabilities £ 305,054
Net Current Assets Liabilities £ 304,803
Creditors Due Within One Year £ 20,907
Cash Bank In Hand £ 12,258
Stocks Inventory £ 6,054
Share Capital Allotted Called Up Paid £ 46
Number Shares Allotted £ 46
Tangible Fixed Assets Additions £ 2,750
Tangible Fixed Assets Cost Or Valuation £ 3,246
Tangible Fixed Assets Depreciation Charged In Period £ 817

Companies near to OAKLAND RESOURCES ltd.

  • FORTRON INTERNATIONAL LIMITED - UNIT 2 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0AL
  • RICHARD UTLEY LIMITED - UNIT 12 EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL
  • EUROPIPES LIMITED - UNIT 12 UNIT 12 EUROPARK, WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AL
  • RUPARK LIMITED - UNIT 18 EUROPARK, A5 WATLING STREET, CLIFTON-UPON-DUNSMORE, ENGLAND, CV23 0AL

Information about the Private Limited Company OAKLAND RESOURCES 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: 2016.07.09. Reload the data