OAKLEY (U.K.) LIMITED

Dissolved

Company 01310079

Incorporated
22 Apr 1977
Jurisdiction
England & Wales

Nature of business

46900 Non-specialised wholesale trade

Registered office

Devonshire House 60 Goswell Road, London, EC1M 7AD

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2016 (full)

Next due —

Previous names

  • SERVAL MARKETING LIMITED · until 15 Nov 1996

Registered charges

10 charges
  • National Westminster Bank PLC

    All amounts now and in the future credited to account designation 17349044 with the bank.

    Created 6 Jul 2011

    Fully Satisfied
  • National Westminster Bank PLC

    The property and assets of the company as charged by the mortgage debenture dated 12TH september 1990.

    Created 3 May 1991

    Fully Satisfied
  • National Westminster Bank PLC

    Serval house, clifton road, shefford, bedfordshire as charged by the legal mortgage dated 12TH sept, 1990, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 3 May 1991

    Fully Satisfied
  • National Westminster Bank PLC

    F/H serval house, clifton road, shefford bedfordshire and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 12 Sep 1990

    Fully Satisfied
  • National Westminster Bank PLC

    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.

    Created 12 Sep 1990

    Fully Satisfied
  • Midland Bank PLC

    F/H, part of shefford service station, clifton road, shefford, beds.

    Created 10 Nov 1988

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charge over undertaking and all property and assets present and future including book debts and uncalled capital.

    Created 4 Jul 1988

    Fully Satisfied
  • Midland Bank PLC

    F/Hold - clifton road, shefford bedfordshire forming part of shefford service station as 23 clifton road shefford bedfordshire.

    Created 28 Jan 1987

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charge over undertaking and all property and assets present and future including book debts and uncalled capital.

    Created 19 Jan 1987

    Fully Satisfied
  • National Westminster Bank PLC

    F/H land at clifton road, shefford, bedfordshire, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 18 Dec 1985

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Ian Robert

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • PRADI, Giorgio

    director · Age ~55

    Service address & appointment date unlock on paid plans.

  • FLAMINI, Emilia

    director · Age ~51

    Service address & appointment date unlock on paid plans.

  • WILLIAMS, John David

    director · Age ~69

    Service address & appointment date unlock on paid plans.