Oak Lane Holdings Limited

Company Name	Oak Lane Holdings Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	01913014
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 11 months ago)
Previous Name	Oak Lane Property Co. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Mr Nigel Martin Shaw
Nationality	British
Status	Current
Appointed	25 January 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	John Hodgson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Greenacres Drive Keighley West Yorkshire BD20 6NF

Director Name	David Ernest Pollard
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Stegghouse Farm Moorside Road Addingham Addingham West Yorks Ls29

Director Name	Linda Pollard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Stegg House Farm Moorside Lane Addingham Moorside Ilkley West Yorkshire LS29 9JX

Director Name	Mrs Muriel Elizabeth M Pollard
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Married Woman
Correspondence Address	Glen Road Eldwick Bingley West Yorks Bd16

Secretary Name	John Hodgson
Nationality	British
Status	Resigned
Appointed	07 May 1992(6 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Greenacres Drive Keighley West Yorkshire BD20 6NF

Secretary Name	David Ernest Pollard
Nationality	British
Status	Resigned
Appointed	18 July 1992(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Stegghouse Farm Moorside Road Addingham Addingham West Yorks Ls29

Secretary Name	Shaun Thomas Gillespie
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	24 Dene Road Skelmanthorpe Huddersfield West Yorkshire HD8 9BU

Director Name	Brian Michael Crowther
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Director Name	Henry William Taylor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	16 Campion Grove Harrogate North Yorkshire HG3 2UG

Director Name	Mr Jack Crossley Tordoff
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 years, 10 months after company formation)
Appointment Duration	25 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Lane Bradford West Yorkshire BD10 0PQ

Secretary Name	Brian Michael Crowther
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	6 Hallfield Drive Baildon Shipley West Yorkshire BD17 6NH

Contact

Website	www.jct600.co.uk/
Email address	[email protected]

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£94,000
Current Liabilities	£238,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, all plant & machinery see image for full details. Outstanding
15 March 1996	Delivered on: 2 April 1996 Satisfied on: 6 March 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 1995	Delivered on: 24 August 1995 Satisfied on: 23 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 May 1990	Delivered on: 31 May 1990 Satisfied on: 23 May 1996 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress prepayments, stock exchange investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1988	Delivered on: 20 April 1988 Satisfied on: 23 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property fronting bertram road, bradford west yorkshire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1987	Delivered on: 26 May 1987 Satisfied on: 23 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on west site of st marys road bradford west yorkshire title no wyk 154937 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1988	Delivered on: 7 October 1985 Satisfied on: 23 May 1996 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: Sterling pounds 120000. Particulars: Properties as specifield on doc M12. Fully Satisfied

Filing History

3 January 2024	Director's details changed for Mr John Cornel Tordoff on 1 January 2024 (2 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
17 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
4 October 2022	Appointment of Mr John Cornel Tordoff as a director on 1 October 2009 (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
18 October 2021	Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021 (1 page)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
27 May 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 April 2021	Notification of Jct600 Limited as a person with significant control on 6 April 2017 (2 pages)
16 April 2021	Change of details for Mr Jack Crossley Tordoff as a person with significant control on 6 April 2016 (2 pages)
2 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (10 pages)
29 June 2016	Full accounts made up to 31 December 2015 (10 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 141,786 (5 pages)
1 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 141,786 (5 pages)
4 June 2015	Full accounts made up to 31 December 2014 (8 pages)
4 June 2015	Full accounts made up to 31 December 2014 (8 pages)
22 April 2015	Memorandum and Articles of Association (5 pages)
22 April 2015	Memorandum and Articles of Association (5 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 31/03/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement 31/03/2014 (3 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 141,786 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 141,786 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (8 pages)
21 May 2014	Full accounts made up to 31 December 2013 (8 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 141,786 (5 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 141,786 (5 pages)
22 May 2013	Full accounts made up to 31 December 2012 (8 pages)
22 May 2013	Full accounts made up to 31 December 2012 (8 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (8 pages)
23 April 2012	Full accounts made up to 31 December 2011 (8 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Full accounts made up to 31 December 2010 (8 pages)
13 June 2011	Full accounts made up to 31 December 2010 (8 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Full accounts made up to 31 December 2009 (9 pages)
27 April 2010	Full accounts made up to 31 December 2009 (9 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jack Crossley Tordoff on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nigel Martin Shaw on 1 October 2009 (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (9 pages)
6 August 2009	Full accounts made up to 31 December 2008 (9 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
7 January 2009	Appointment terminated director brian crowther (1 page)
7 January 2009	Appointment terminated director brian crowther (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
15 May 2007	Full accounts made up to 31 December 2006 (9 pages)
15 May 2007	Full accounts made up to 31 December 2006 (9 pages)
25 April 2007	Return made up to 23/03/07; full list of members (7 pages)
25 April 2007	Return made up to 23/03/07; full list of members (7 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
2 January 2007	Registered office changed on 02/01/07 from: tordoff house 158 sticker lane bradford west yorkshire BD4 8QG (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (9 pages)
3 May 2006	Full accounts made up to 31 December 2005 (9 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
19 April 2006	Return made up to 23/03/06; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
22 April 2005	Return made up to 23/03/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
9 August 2004	Resolutions RES13 ‐ Directors resignation 30/07/04 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
16 April 2004	Return made up to 23/03/04; full list of members (7 pages)
16 April 2004	Return made up to 23/03/04; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (9 pages)
4 May 2003	Full accounts made up to 31 December 2002 (9 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 April 2002	Return made up to 23/03/02; full list of members (7 pages)
26 April 2001	Return made up to 23/03/01; full list of members (7 pages)
26 April 2001	Return made up to 23/03/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (8 pages)
19 April 2001	Full accounts made up to 31 December 2000 (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (8 pages)
27 March 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 1999	Full accounts made up to 31 December 1998 (10 pages)
8 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
16 April 1999	Return made up to 23/03/99; full list of members (6 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
6 April 1998	Full accounts made up to 31 December 1997 (10 pages)
6 April 1998	Full accounts made up to 31 December 1997 (10 pages)
1 May 1997	Return made up to 07/05/97; no change of members (4 pages)
1 May 1997	Return made up to 07/05/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (12 pages)
22 April 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1996	Full group accounts made up to 29 February 1996 (23 pages)
5 November 1996	Full group accounts made up to 29 February 1996 (23 pages)
11 September 1996	Accounting reference date shortened from 29/02 to 31/12 (1 page)
11 September 1996	Accounting reference date shortened from 29/02 to 31/12 (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Return made up to 07/05/96; full list of members (6 pages)
1 May 1996	Return made up to 07/05/96; full list of members (6 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Registered office changed on 09/04/96 from: sterling house 133 berkerend road bradford BD3 9AU (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: sterling house 133 berkerend road bradford BD3 9AU (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
2 April 1996	Particulars of mortgage/charge (4 pages)
2 April 1996	Particulars of mortgage/charge (4 pages)
9 February 1996	Accounting reference date extended from 31/01 to 29/02 (1 page)
9 February 1996	Accounting reference date extended from 31/01 to 29/02 (1 page)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Full group accounts made up to 31 January 1995 (22 pages)
17 May 1995	Full group accounts made up to 31 January 1995 (22 pages)
16 May 1995	Return made up to 07/05/95; no change of members (4 pages)
16 May 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
18 May 1994	Return made up to 07/05/94; full list of members (6 pages)
18 May 1994	Return made up to 07/05/94; full list of members (6 pages)
9 May 1994	Full group accounts made up to 31 January 1994 (20 pages)
9 May 1994	Full group accounts made up to 31 January 1994 (20 pages)
14 May 1993	Full group accounts made up to 31 January 1993 (20 pages)
14 May 1993	Full group accounts made up to 31 January 1993 (20 pages)
14 May 1993	Return made up to 07/05/93; no change of members (4 pages)
14 May 1993	Return made up to 07/05/93; no change of members (4 pages)
22 September 1992	Secretary resigned;new secretary appointed (2 pages)
22 September 1992	Secretary resigned;new secretary appointed (2 pages)
10 August 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 August 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 May 1992	Full group accounts made up to 31 January 1992 (19 pages)
22 May 1992	Return made up to 07/05/92; full list of members (8 pages)
22 May 1992	Return made up to 07/05/92; full list of members (8 pages)
22 May 1992	Full group accounts made up to 31 January 1992 (19 pages)
4 July 1991	Ad 15/05/91--------- Â£ si 47621@1=47621 Â£ ic 94525/142146 (2 pages)
4 July 1991	Ad 15/05/91--------- Â£ si 47621@1=47621 Â£ ic 94525/142146 (2 pages)
20 May 1991	Return made up to 07/05/91; full list of members (7 pages)
20 May 1991	Full group accounts made up to 31 January 1991 (19 pages)
20 May 1991	Return made up to 07/05/91; full list of members (7 pages)
20 May 1991	Full group accounts made up to 31 January 1991 (19 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1990	Particulars of mortgage/charge (3 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)
24 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1990	Return made up to 07/05/90; no change of members (4 pages)
17 May 1990	New director appointed (2 pages)
17 May 1990	Full group accounts made up to 31 January 1990 (16 pages)
17 May 1990	New director appointed (2 pages)
17 May 1990	Return made up to 07/05/90; no change of members (4 pages)
17 May 1990	Full group accounts made up to 31 January 1990 (16 pages)
20 June 1989	Full accounts made up to 31 January 1989 (18 pages)
20 June 1989	Full accounts made up to 31 January 1989 (18 pages)
18 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 April 1989	Company name changed\certificate issued on 14/04/89 (2 pages)
14 April 1989	Company name changed\certificate issued on 14/04/89 (2 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 September 1988	Return made up to 11/08/88; full list of members (4 pages)
7 September 1988	Full accounts made up to 31 January 1988 (18 pages)
7 September 1988	Full accounts made up to 31 January 1988 (18 pages)
7 September 1988	Return made up to 11/08/88; full list of members (4 pages)
17 August 1988	New director appointed (2 pages)
17 August 1988	New director appointed (2 pages)
6 June 1988	Director resigned (2 pages)
6 June 1988	Director resigned (2 pages)
20 April 1988	Particulars of mortgage/charge (3 pages)
20 April 1988	Particulars of mortgage/charge (3 pages)
17 July 1987	Return made up to 08/05/87; full list of members (4 pages)
17 July 1987	Return made up to 08/05/87; full list of members (4 pages)
17 July 1987	Full accounts made up to 31 January 1987 (13 pages)
17 July 1987	Full accounts made up to 31 January 1987 (13 pages)
26 May 1987	Particulars of mortgage/charge (3 pages)
26 May 1987	Particulars of mortgage/charge (3 pages)
10 October 1986	Director resigned (2 pages)
10 October 1986	Director resigned (2 pages)
9 October 1986	Full accounts made up to 31 January 1986 (11 pages)
9 October 1986	Full accounts made up to 31 January 1986 (11 pages)
20 August 1986	Return made up to 24/04/86; full list of members (4 pages)
20 August 1986	Return made up to 24/04/86; full list of members (4 pages)
10 May 1985	Incorporation (18 pages)
10 May 1985	Certificate of incorporation (1 page)
10 May 1985	Incorporation (18 pages)
10 May 1985	Certificate of incorporation (1 page)

Oak Lane Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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