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Oak Lane Holdings Limited
01913014
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TORDOFF HOUSE, BRADFORD, BD10 0PQ
Incorporated 10/05/1985
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Nigel Martin Shaw
director · Since 25/01/2007
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 93 other boards
Mr John Cornel Tordoff
director · Since 01/10/2009
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 31 other boards
Persons with Significant Control
Jct600 Limited
75–100% shares
75–100% votes
Appoint directors
Tordoff House, Group Head Office, Bradford, BD10 0PQ
Reg: 00413250 · Companies House Of England And Wales · Private Company Limited By Shares
Notified 06/04/2017
Former PSCs
Mr Jack Crossley Tordoff
Ceased 18/10/2021
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC (SECURITY AGENT)
Created 01/03/2013Registered 05/03/2013
charge
satisfied
LLOYDS BANK PLC
Created 15/03/1996Registered 02/04/1996Satisfied 06/03/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/08/1995Registered 24/08/1995Satisfied 23/05/1996
charge
satisfied
3I PLC
Created 23/05/1990Registered 31/05/1990Satisfied 23/05/1996
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/03/1988Registered 20/04/1988Satisfied 23/05/1996
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/05/1987Registered 26/05/1987Satisfied 23/05/1996
charge
satisfied
INVESTORS IN INDUSTRY PLC
Created 11/02/1988Registered 07/10/1985Satisfied 23/05/1996