COXBURY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 02856356
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of COXBURY LIMITED are www.coxbury.co.uk, and www.coxbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxbury Limited is a Private Limited Company. The company registration number is 02856356. Coxbury Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Coxbury Limited is 35 Ballards Lane London N3 1xw. . GLEIZE, Martin Frezal is a Secretary of the company. BONAN, Gilles Gerard Bernard Joseph is a Director of the company. GLEIZE, Martin Frezal is a Director of the company. Secretary CHOUCHAN, Francois has been resigned. Secretary CHURCH, Peter George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHOUCHAN, Francois has been resigned. Director CHOUCHAN, Patrick has been resigned. Director COOPER, Michael Anthony has been resigned. Director DUFOUR, Cedric has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROCHE, Francois has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
GLEIZE, Martin Frezal
Appointed Date: 04 June 2003
Director
BONAN, Gilles Gerard Bernard Joseph
Appointed Date: 21 May 2004
58 years old
Director
GLEIZE, Martin Frezal
Appointed Date: 04 June 2003
49 years old

Resigned Directors

Secretary
CHOUCHAN, Francois
Resigned: 04 June 2003
Appointed Date: 26 February 2001
Secretary
CHURCH, Peter George
Resigned: 26 February 2001
Appointed Date: 01 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1993
Appointed Date: 23 September 1993
Director
CHOUCHAN, Francois
Resigned: 03 January 2007
Appointed Date: 21 November 1994
64 years old
Director
CHOUCHAN, Patrick
Resigned: 06 February 1999
Appointed Date: 21 November 1994
100 years old
Director
COOPER, Michael Anthony
Resigned: 23 December 1994
Appointed Date: 01 December 1993
81 years old
Director
DUFOUR, Cedric
Resigned: 18 February 2011
Appointed Date: 03 January 2007
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1993
Appointed Date: 23 September 1993
Director
ROCHE, Francois
Resigned: 04 June 2003
Appointed Date: 21 November 1994
89 years old

COXBURY LIMITED Events

16 Nov 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 111,111
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 88 more events
29 Jul 1994
Registered office changed on 29/07/94 from: miller clayton and co 117 baker street london W1M 2EV
24 May 1994
Accounting reference date notified as 31/12
17 Dec 1993
Registered office changed on 17/12/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
17 Dec 1993
New secretary appointed;new director appointed
23 Sep 1993
Incorporation

COXBURY LIMITED Charges

19 November 2012
Rent deposit deed
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Sci Mgbi Invest
Description: The amount from time to time standing to the credit of an…
1 September 2009
Rent deposit deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Orbital Business Park Limited
Description: £11,750.00 see image for full details.
3 February 2009
Deposit deed
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: O & H Walton Limited
Description: The initial deposit of £65,238.35 and all other monies due…
17 June 2008
Rent deposit deed
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Orbital Business Park Limited
Description: £19,093.75 and any sums from time to time deposited.
7 May 2008
Rent deposit deed
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Coplan Properties Limited
Description: The sum of £35,250.
24 April 2008
Rent deposit deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Orbital Business Park Limited
Description: £32,312.50 and such other sums, the interest from time to…
24 April 2008
Rent deposit deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Orbital Business Park Limited
Description: £1,175.00 and such other sums, the interest from time to…

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