Company number 02160267
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016. The most likely internet sites of SELF OPERATED STORAGE (OXFORD) LIMITED are www.selfoperatedstorageoxford.co.uk, and www.self-operated-storage-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Self Operated Storage Oxford Limited is a Private Limited Company.
The company registration number is 02160267. Self Operated Storage Oxford Limited has been working since 02 September 1987.
The present status of the company is Active. The registered address of Self Operated Storage Oxford Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. LOUSADA, Susan Jane is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary ORME, Graham has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Director GILMORE, Kevin Michael has been resigned. Director LOUSADA, Charles Terence has been resigned. Director MCMILLAN, Malcolm Douglas has been resigned. Director STUBBINGS, John Ernest George has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ORME, Graham
Resigned: 12 June 2006
Appointed Date: 01 April 1993
Nominee Secretary
WINSEC LIMITED
Resigned: 01 April 1993
Persons With Significant Control
Lousada Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SELF OPERATED STORAGE (OXFORD) LIMITED Events
18 Jan 2017
Total exemption full accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
21 Apr 2016
Satisfaction of charge 3 in full
...
... and 89 more events
13 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Oct 1987
Memorandum and Articles of Association
25 Sep 1987
Company name changed pagetime LIMITED\certificate issued on 28/09/87
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied
on 21 April 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 87 to 99 (odd) botley road, osney…
26 April 1993
Single debenture
Delivered: 14 May 1993
Status: Satisfied
on 21 March 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1988
Legal charge
Delivered: 11 April 1988
Status: Satisfied
on 21 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 87/99 botley road, oxford etc together…