About

Registered Number: 02251104
Date of Incorporation: 04/05/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: MINNEY & CO ACCOUNTANT, 59 Union Street, Dunstable, Bedfordshire, LU6 1EX

 

Oakland Pride Ltd was founded on 04 May 1988, it has a status of "Active". We don't currently know the number of employees at the business. There are 7 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDON, Karen Anne 25 January 2019 - 1
MACKIN, David Colin 26 February 2018 - 1
MACKIN, James Michael 25 August 1998 - 1
MACKIN, Valerie Christine 18 July 1995 - 1
JIM MACKIN LIMITED N/A 18 July 1995 1
NEWTON COMMERCIALS LIMITED N/A 10 June 1996 1
Secretary Name Appointed Resigned Total Appointments
CONDON, Karen N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Valerie Mackin/
1944-12
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 31 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
AA - Annual Accounts 29 July 2019
AP01 - Appointment of director 25 January 2019
CS01 - N/A 05 December 2018
MR04 - N/A 26 July 2018
MR04 - N/A 26 July 2018
MR04 - N/A 25 June 2018
AA - Annual Accounts 03 May 2018
MR04 - N/A 08 March 2018
CH01 - Change of particulars for director 26 February 2018
CH01 - Change of particulars for director 26 February 2018
CH03 - Change of particulars for secretary 26 February 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 02 August 2012
DISS40 - Notice of striking-off action discontinued 21 April 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 17 January 2008
363a - Annual Return 03 January 2007
AA - Annual Accounts 12 December 2006
395 - Particulars of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 21 December 2001
395 - Particulars of a mortgage or charge 14 April 2001
395 - Particulars of a mortgage or charge 14 April 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 29 December 1998
395 - Particulars of a mortgage or charge 22 September 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 05 July 1996
395 - Particulars of a mortgage or charge 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
363s - Annual Return 20 December 1995
288 - N/A 12 October 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 22 December 1993
AA - Annual Accounts 11 October 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 25 April 1992
363a - Annual Return 28 February 1992
363a - Annual Return 28 February 1992
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1988
PUC 2 - N/A 18 November 1988
395 - Particulars of a mortgage or charge 05 August 1988
RESOLUTIONS - N/A 04 August 1988
287 - Change in situation or address of Registered Office 04 August 1988
288 - N/A 04 August 1988
NEWINC - New incorporation documents 04 May 1988

Mortgages & Charges

Description Date Status Charge by
Assignment of rental income 06 November 2006 Fully Satisfied

N/A

Legal charge 06 November 2006 Fully Satisfied

N/A

Legal charge 31 May 2006 Fully Satisfied

N/A

Legal charge 31 May 2006 Fully Satisfied

N/A

Legal mortgage 28 March 2001 Fully Satisfied

N/A

Legal mortgage 28 March 2001 Fully Satisfied

N/A

Debenture 18 September 1998 Fully Satisfied

N/A

Mortgage 20 June 1996 Fully Satisfied

N/A

Legal charge 29 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.