Oakland Glass Limited

Company Name	Oakland Glass Limited
Company Status	Active
Company Number	02036622
Category	Private Limited Company
Incorporation Date	14 July 1986(37 years, 10 months ago)
Previous Name	Oakland Properties Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Michael Richard Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Glass Manufacturer
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Michael Alfred Garratt
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Martyn Ian Archer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(36 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Donald Oakes
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 December 1998)
Role	Retired
Correspondence Address	33 King Edward Street Thornhill Dewsbury West Yorkshire WF12 9EY

Director Name	Mr Michael Richard Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneroyd Liley Lane Upper Hopton Mirfield West Yorkshire WF14 8EB

Secretary Name	Mr Michael Richard Oakes
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneroyd Liley Lane Upper Hopton Mirfield West Yorkshire WF14 8EB

Director Name	Mr Gary Birkenshaw
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Barfields Echo Street Roberttown West Yorkshire WF15 7LU

Director Name	Mr Graham Norman Benfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	2 The Ridings Utley Keighley West Yorkshire BD20 6DX

Director Name	Simon Lawton Ratcliffe
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2003)
Role	Sales Director
Correspondence Address	3 Scott Drive Belper Derbyshire DE56 0JG

Director Name	David Scholefield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 August 2008)
Role	Operations
Correspondence Address	1 Church Park Liversedge West Yorkshire WF15 7NA

Director Name	Mrs Christina May Moorhouse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(16 years, 12 months after company formation)
Appointment Duration	19 years, 7 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Secretary Name	Mrs Christina May Moorhouse
Nationality	British
Status	Resigned
Appointed	25 September 2003(17 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 February 2023)
Role	Company Director
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Paul Hutton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mrs Amanda Falsey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mrs Rachel Anne Oakes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 February 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Ben Thomas Watson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(36 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Contact

Website	www.oaklandglass.co.uk/
Email address	[email protected]
Telephone	01924 463198
Telephone region	Wakefield

Location

Registered Address	Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,408,460
Cash	£1,050
Current Liabilities	£1,079,468

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

27 November 2000	Delivered on: 30 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest in policy no.10094481 For Â£150,000 in favour of michael richard oakes dated 29/6/2000,insurer being scottish provident. Outstanding
8 February 2023	Delivered on: 13 February 2023 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
30 October 2020	Delivered on: 18 November 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
1 August 2014	Delivered on: 1 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
23 February 2010	Delivered on: 27 February 2010 Persons entitled: Singers Corporate Asset Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lisec glass edging machine incorporating glass measuring station serial no. 383-024387, transport station serial no. 380-024388, transport station serial no. 382-024389 (for details of further chattels charged please refer to the form MG01); all accessories, engines, parts, replacements, renewals, additions, all copyrights, agreements. See image for full details. Outstanding
31 January 2006	Delivered on: 8 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bretton street industrial estate, bretton street, dewsbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 January 2006	Delivered on: 3 February 2006 Persons entitled: National Westminster Bank PLC Classification: 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. Outstanding
27 November 2000	Delivered on: 30 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest over policy no.10094484 For Â£150,000 over the life of simon lawton ratcliffe dated 28/6/2000,insurer being scottish provident. Outstanding
27 November 2000	Delivered on: 30 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest over policy no.10094485 In favour of graham norman benfield for Â£150,000 dated 15/9/2000,insurer being scottish provident. Outstanding
27 November 2000	Delivered on: 30 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest over the policy no.10094479 For david scholefield for Â£150,000,dated 29/5/2000,insurer being scottish provident. Outstanding
27 November 2000	Delivered on: 30 November 2000 Satisfied on: 10 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as bretfield court,bretton st,dewsbury,west yorkshire W12 9BG. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 July 1998	Delivered on: 28 July 1998 Satisfied on: 27 February 2015 Persons entitled: Euro Sales Finance PLC Classification: 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 May 1998	Delivered on: 19 May 1998 Satisfied on: 5 December 2000 Persons entitled: Michael Richard Oakes Classification: Legal charge Secured details: Â£120,000 due from the company to the chargee. Particulars: F/Hold property at bretton industrial estate,bretton st,dewsbury,west yorkshire; t/no wyk 570751. Fully Satisfied
9 September 1997	Delivered on: 19 September 1997 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 9TH september 1994 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 29TH july 1997 and all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
7 August 1997	Delivered on: 13 August 1997 Satisfied on: 5 December 2000 Persons entitled: Nmb-Heller Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement or otherwise in any manner whatsoever. Particulars: First the ultimate balance due or owing to the company by nmbh under any present or future factoring agreement providing for the purchase by nmbh of book debts of the company and without limitation to the foregoing the ultimate balance due or owing to the company by nmbh under a factoring agreement made between the company and nmbh and dated 29TH july 1997. secondly all other book and other debts and claims both present and future.. See the mortgage charge document for full details. Fully Satisfied
26 November 1996	Delivered on: 29 November 1996 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bretton street industrial estate bretton street dewsbury west yorkshire t/no.WYK570751. Fully Satisfied
29 September 1994	Delivered on: 7 October 1994 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bretton street dewsbury west yorkshire t/n wyk 39036. Fully Satisfied
27 November 2000	Delivered on: 30 November 2000 Satisfied on: 18 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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
9 September 1994	Delivered on: 23 September 1994 Satisfied on: 18 July 2001 Persons entitled: Barclays Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2024	Full accounts made up to 30 June 2023 (25 pages)
13 December 2023	Termination of appointment of Amanda Falsey as a director on 1 November 2023 (1 page)
25 August 2023	Satisfaction of charge 020366220017 in full (1 page)
10 July 2023	Previous accounting period shortened from 31 October 2023 to 30 June 2023 (1 page)
22 June 2023	Full accounts made up to 31 October 2022 (26 pages)
15 May 2023	Termination of appointment of Ben Thomas Watson as a director on 15 May 2023 (1 page)
15 May 2023	Appointment of Mr Martyn Archer as a director on 15 May 2023 (2 pages)
31 March 2023	Confirmation statement made on 18 March 2023 with updates (4 pages)
15 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 February 2023	Memorandum and Articles of Association (20 pages)
13 February 2023	Registration of charge 020366220019, created on 8 February 2023 (28 pages)
10 February 2023	Termination of appointment of Christina May Moorhouse as a director on 9 February 2023 (1 page)
10 February 2023	Appointment of Mr Ben Thomas Watson as a director on 8 February 2023 (2 pages)
10 February 2023	Appointment of Mr Michael Alfred Garratt as a director on 8 February 2023 (2 pages)
10 February 2023	Notification of Oakland Glass Holdings Ltd as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Appointment of Mr Giles Richell as a director on 8 February 2023 (2 pages)
10 February 2023	Notification of Oakland York Ltd as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Cessation of Christina May Moorhouse as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Termination of appointment of Rachel Anne Oakes as a director on 8 February 2023 (1 page)
10 February 2023	Termination of appointment of Michael Richard Oakes as a director on 8 February 2023 (1 page)
10 February 2023	Cessation of Michael Richard Oakes as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Termination of appointment of Christina May Moorhouse as a secretary on 9 February 2023 (1 page)
10 February 2023	Cessation of Oakland York Ltd as a person with significant control on 8 February 2023 (1 page)
27 January 2023	Satisfaction of charge 15 in full (1 page)
24 January 2023	Satisfaction of charge 14 in full (1 page)
30 August 2022	Satisfaction of charge 13 in full (1 page)
30 August 2022	Satisfaction of charge 9 in full (1 page)
30 August 2022	Satisfaction of charge 11 in full (1 page)
30 August 2022	Satisfaction of charge 10 in full (1 page)
30 August 2022	Satisfaction of charge 16 in full (1 page)
5 July 2022	Full accounts made up to 31 October 2021 (27 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
17 March 2022	Appointment of Mrs Rachel Anne Oakes as a director on 4 February 2022 (2 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
3 August 2021	Full accounts made up to 31 October 2020 (28 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020	Registration of charge 020366220018, created on 30 October 2020 (9 pages)
8 September 2020	Full accounts made up to 31 October 2019 (27 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Appointment of Mrs Amanda Falsey as a director on 19 February 2019 (2 pages)
9 August 2019	Termination of appointment of Paul Hutton as a director on 9 August 2019 (1 page)
29 July 2019	Full accounts made up to 31 October 2018 (26 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 October 2017 (24 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Paul Hutton as a director on 20 March 2017 (2 pages)
4 July 2017	Appointment of Mr Paul Hutton as a director on 20 March 2017 (2 pages)
8 June 2017	Full accounts made up to 31 October 2016 (24 pages)
8 June 2017	Full accounts made up to 31 October 2016 (24 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 June 2016	Full accounts made up to 31 October 2015 (26 pages)
16 June 2016	Full accounts made up to 31 October 2015 (26 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
12 March 2015	Full accounts made up to 31 October 2014 (24 pages)
12 March 2015	Full accounts made up to 31 October 2014 (24 pages)
27 February 2015	Satisfaction of charge 7 in full (6 pages)
27 February 2015	Satisfaction of charge 7 in full (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
24 November 2014	Appointment of Mr Michael Richard Oakes as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Mr Michael Richard Oakes as a director on 21 November 2014 (2 pages)
30 October 2014	Secretary's details changed for Christina May Birkenshaw on 26 June 2014 (1 page)
30 October 2014	Director's details changed for Mrs Christina May Birkenshaw on 26 September 2014 (2 pages)
30 October 2014	Director's details changed for Mrs Christina May Birkenshaw on 26 September 2014 (2 pages)
30 October 2014	Secretary's details changed for Christina May Birkenshaw on 26 June 2014 (1 page)
1 August 2014	Registration of charge 020366220017, created on 1 August 2014 (8 pages)
1 August 2014	Registration of charge 020366220017, created on 1 August 2014 (8 pages)
1 August 2014	Registration of charge 020366220017, created on 1 August 2014 (8 pages)
2 July 2014	Director's details changed for Mrs Christina May Birkenshaw on 2 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Christina May Birkenshaw on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mrs Christina May Birkenshaw on 2 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Christina May Birkenshaw on 2 July 2014 (1 page)
2 July 2014	Secretary's details changed for Christina May Birkenshaw on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Mrs Christina May Birkenshaw on 2 July 2014 (2 pages)
6 May 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
6 May 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
4 June 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
4 June 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 May 2011	Full accounts made up to 31 October 2010 (23 pages)
12 May 2011	Full accounts made up to 31 October 2010 (23 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Full accounts made up to 31 October 2009 (24 pages)
27 July 2010	Full accounts made up to 31 October 2009 (24 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 16 (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 16 (8 pages)
17 February 2010	Secretary's details changed for Christina May Birkenshaw on 10 December 2009 (1 page)
17 February 2010	Director's details changed for Christina May Birkenshaw on 10 December 2009 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Christina May Birkenshaw on 10 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Christina May Birkenshaw on 10 December 2009 (1 page)
19 August 2009	Full accounts made up to 31 October 2008 (25 pages)
19 August 2009	Full accounts made up to 31 October 2008 (25 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 August 2008	Full accounts made up to 31 October 2007 (23 pages)
27 August 2008	Full accounts made up to 31 October 2007 (23 pages)
7 August 2008	Appointment terminated director david scholefield (1 page)
7 August 2008	Appointment terminated director david scholefield (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 October 2006 (23 pages)
18 June 2007	Full accounts made up to 31 October 2006 (23 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 31 October 2005 (17 pages)
26 April 2006	Full accounts made up to 31 October 2005 (17 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 January 2006	Registered office changed on 03/01/06 from: 3RD floor wellington plaza 31 wellington street leeds LS1 4DL (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 3RD floor wellington plaza 31 wellington street leeds LS1 4DL (1 page)
29 November 2005	Notice of completion of voluntary arrangement (9 pages)
29 November 2005	Notice of completion of voluntary arrangement (9 pages)
19 August 2005	Full accounts made up to 31 October 2004 (17 pages)
19 August 2005	Full accounts made up to 31 October 2004 (17 pages)
2 August 2005	Registered office changed on 02/08/05 from: c/o kroll, 5TH floor airedale house, 77 albion street leeds LS1 5AP (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o kroll, 5TH floor airedale house, 77 albion street leeds LS1 5AP (1 page)
26 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2005 (11 pages)
26 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2005 (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Return made up to 31/12/03; full list of members (7 pages)
29 December 2004	Return made up to 31/12/03; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 October 2003 (17 pages)
24 August 2004	Full accounts made up to 31 October 2003 (17 pages)
18 August 2004	Notice of discharge of Administration Order (4 pages)
18 August 2004	Notice of discharge of Administration Order (4 pages)
16 August 2004	Administrator's abstract of receipts and payments (3 pages)
16 August 2004	Administrator's abstract of receipts and payments (3 pages)
2 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2004 (3 pages)
2 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2004 (3 pages)
17 June 2004	Administrator's abstract of receipts and payments (3 pages)
17 June 2004	Administrator's abstract of receipts and payments (3 pages)
29 March 2004	Memorandum and Articles of Association (10 pages)
29 March 2004	Memorandum and Articles of Association (10 pages)
10 February 2004	Administrator's abstract of receipts and payments (3 pages)
10 February 2004	Administrator's abstract of receipts and payments (3 pages)
6 November 2003	Full accounts made up to 31 October 2002 (17 pages)
6 November 2003	Full accounts made up to 31 October 2002 (17 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
4 July 2003	Notice of result of meeting of creditors (4 pages)
4 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (60 pages)
4 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (60 pages)
4 July 2003	Notice of result of meeting of creditors (4 pages)
20 June 2003	Administration Order (4 pages)
20 June 2003	Administration Order (4 pages)
19 June 2003	Statement of administrator's proposal (59 pages)
19 June 2003	Statement of administrator's proposal (59 pages)
18 June 2003	Registered office changed on 18/06/03 from: bretton st industrial estate dewsbury w yorks WF12 9BG (1 page)
18 June 2003	Registered office changed on 18/06/03 from: bretton st industrial estate dewsbury w yorks WF12 9BG (1 page)
16 June 2003	Notice of Administration Order (1 page)
16 June 2003	Notice of Administration Order (1 page)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
12 December 2002	Full accounts made up to 31 October 2001 (17 pages)
12 December 2002	Full accounts made up to 31 October 2001 (17 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Full accounts made up to 31 October 2000 (16 pages)
17 May 2001	Full accounts made up to 31 October 2000 (16 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Full accounts made up to 31 October 1999 (17 pages)
7 March 2000	Full accounts made up to 31 October 1999 (17 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 October 1998 (17 pages)
9 December 1999	Full accounts made up to 31 October 1998 (17 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Company name changed oakland properties LIMITED\certificate issued on 22/12/97 (2 pages)
19 December 1997	Company name changed oakland properties LIMITED\certificate issued on 22/12/97 (2 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
14 February 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
23 September 1994	Particulars of mortgage/charge (3 pages)
26 January 1994	Return made up to 31/12/93; no change of members (4 pages)
26 January 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
26 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 26/01/93 363(288) ‐ Director's particulars changed (6 pages)
13 January 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
15 July 1992	Registered office changed on 15/07/92 from: oaklands scholes lane scholes cleckheaton BD19 6LY (1 page)
15 July 1992	Return made up to 31/12/91; no change of members (6 pages)
26 March 1992	Accounts for a small company made up to 31 October 1991 (4 pages)
4 February 1992	New director appointed (2 pages)
22 May 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
15 March 1991	Return made up to 31/12/90; full list of members (4 pages)
17 May 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
1 March 1990	Return made up to 31/12/89; no change of members (4 pages)
22 June 1989	Return made up to 14/12/88; no change of members (4 pages)
9 June 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
9 June 1989	Registered office changed on 09/06/89 from: 391 staincliffe road dewsbury WF13 4RB (1 page)
13 February 1988	Return made up to 14/01/88; full list of members (4 pages)
5 February 1987	Gazettable document (12 pages)
14 November 1986	Accounting reference date notified as 31/10 (1 page)
17 July 1986	Secretary resigned (1 page)
14 July 1986	Certificate of Incorporation (1 page)
14 July 1986	Incorporation (16 pages)

Oakland Glass Limited

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