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OAK LANE CONCRETE LIMITED

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

Company details

C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX

OAK LANE CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 01110423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2014.02.04
last member list: 2013.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.16
documents available: 1

Mortgages:

HUGHES CONCRETE LIMITED
CHARGE ON MACHINERY - Outstanding on 1988.10.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.03
Form type: LATEST SOC
Document description: 03/04/13 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHRISTOPHER DOMINIC HUGHES / 16/01/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT WILLIAM HUGHES / 16/01/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / OWEN CHRISTOPHER DOMINIC HUGHES / 16/01/2010
Form type: CH03
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWEN HUGHES / 16/01/2009
Form type: 288c
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD RAYMOND
Form type: 288b
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, C/O MCLINTOCK & PARTNERS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9PX
Form type: 287
Date: 2007.02.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.30
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/05
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, OAK LANE CONCRETE, OAK LANE, KINGSWINFORD, NR BRIERLEY HILL STAFFS
Form type: 287
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24

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Company directors and board members:

OWEN CHRISTOPHER DOMINIC HUGHES (dissolve)
Secretary, 1999.07.24 - 2014.02.04
POOL CLOSE FARM SANDYBROOK , ASHBOURNE
DE6 2AQ, DERBYSHIRE
HUGH ROBERT WILLIAM HUGHES (dissolve)
Director, ENGINEER, 1992.01.16 - 2014.02.04
GREENDALES KISHFIELD LANE , KETTLESHULME
SK23 7RB, CHESHIRE
OWEN CHRISTOPHER DOMINIC HUGHES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.01 - 2014.02.04
POOL CLOSE FARM SANDYBROOK , ASHBOURNE
DE6 2AQ, DERBYSHIRE
CHRISTOPHER FRANK HUGHES (dissolve)
Secretary, 1992.01.16 - 1999.07.23
HORWICH HOUSE WHALEY BRIDGE , HIGH PEAK
SK23 7EW
CHRISTOPHER FRANK HUGHES (dissolve)
Director, ENGINEER, 1992.01.16 - 1999.07.23
HORWICH HOUSE WHALEY BRIDGE , HIGH PEAK
SK23 7EW
JOSEPH EDWIN PREECE (dissolve)
Director, ENGINEER, 1992.01.16 - 1995.03.31
19 JENKS ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0BJ, WEST MIDLANDS
ROBERT HENRY PREECE (dissolve)
Director, ENGINEER, 1992.01.16 - 2002.01.31
16 CHAPEL STREET WOMBOURNE , WOLVERHAMPTON
WV5 0LR, WEST MIDLANDS
RICHARD MICHAEL RAYMOND (dissolve)
Director, COMPANY DIRECTOR, 2000.10.01 - 2008.10.01
109 PRESTBURY ROAD , MACCLESFIELD
SK10 3BU, CHESHIRE

Companies near to OAK LANE CONCRETE ltd.

Information about the Private Limited Company OAK LANE CONCRETE 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: 2016.07.24. Reload the data