OXFORD MAZDA LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 01514496
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Auditor's resignation. The most likely internet sites of OXFORD MAZDA LIMITED are www.oxfordmazda.co.uk, and www.oxford-mazda.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Mazda Limited is a Private Limited Company. The company registration number is 01514496. Oxford Mazda Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Oxford Mazda Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary MITCHELL, Alister David has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Director BEAVAN, Catherine Ann Nora has been resigned. Director BROWN, Hamish Wilson has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director CLEAVLEY, Derek Peter has been resigned. Director COLVILL, Martin Arthur has been resigned. Director DARNBROUGH, Peter Howard has been resigned. Director FITZPATRICK, John has been resigned. Director GIBSON, Alan James has been resigned. Director GRAHAM, Leslie Stuart has been resigned. Director HEELEY, Michael David has been resigned. Director KURNICK, Robert Harold has been resigned. Director MALLETT, Jeremy Richard has been resigned. Director MORRIS, Mark Christopher has been resigned. Director ROHAN, Denys Claude Reynolds has been resigned. Director SILMAN, Roger Sidney has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 13 August 2014
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 31 August 1999
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
Secretary
MITCHELL, Alister David
Resigned: 31 August 1999
Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 31 August 1999
Director
BEAVAN, Catherine Ann Nora
Resigned: 31 August 1999
Appointed Date: 25 August 1999
61 years old
Director
BROWN, Hamish Wilson
Resigned: 22 January 1993
Appointed Date: 09 April 1992
70 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
54 years old
Director
CLEAVLEY, Derek Peter
Resigned: 22 January 1993
Appointed Date: 09 April 1992
80 years old
Director
COLVILL, Martin Arthur
Resigned: 04 May 1994
Appointed Date: 27 January 1993
85 years old
Director
DARNBROUGH, Peter Howard
Resigned: 31 August 1999
Appointed Date: 03 August 1993
74 years old
Director
FITZPATRICK, John
Resigned: 04 May 1994
Appointed Date: 27 January 1993
82 years old
Director
GIBSON, Alan James
Resigned: 30 June 1994
70 years old
Director
GRAHAM, Leslie Stuart
Resigned: 12 January 1993
Appointed Date: 09 April 1992
84 years old
Director
HEELEY, Michael David
Resigned: 19 November 1993
Appointed Date: 27 January 1993
87 years old
Director
KURNICK, Robert Harold
Resigned: 13 August 2014
Appointed Date: 31 May 2002
64 years old
Director
MALLETT, Jeremy Richard
Resigned: 13 August 2014
Appointed Date: 31 August 1999
73 years old
Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 31 August 1999
65 years old
Director
ROHAN, Denys Claude Reynolds
Resigned: 04 May 1994
Appointed Date: 19 November 1993
80 years old
Director
SILMAN, Roger Sidney
Resigned: 31 August 1999
80 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 13 August 2014
Appointed Date: 31 August 1999
62 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 31 August 1999
79 years old

Persons With Significant Control

Sytner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD MAZDA LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
27 Nov 1986
Return made up to 23/10/85; full list of members
28 Oct 1985
Accounts made up to 31 December 1983
27 Oct 1985
Accounts made up to 31 December 1982
26 Oct 1985
Accounts made up to 31 December 1981
13 Sep 1985
First gazette

OXFORD MAZDA LIMITED Charges

14 July 1993
Debenture
Delivered: 21 July 1993
Status: Satisfied on 26 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 1993
Floating charge
Delivered: 19 May 1993
Status: Satisfied on 27 April 1995
Persons entitled: Lloyds Bowmaker Limited
Description: First all the company's present and future stock of new and…
7 August 1990
Mortgage debenture
Delivered: 8 August 1990
Status: Satisfied on 24 December 2014
Persons entitled: Mcl Finance Limited.
Description: Fixed and floating charges over the undertaking and all…
28 July 1989
Floating charge over stock
Delivered: 29 July 1989
Status: Satisfied on 11 May 1993
Persons entitled: Lombard North Central PLC
Description: Floating charge over all used motor vehicles owned by the…
27 October 1983
Debenture
Delivered: 10 November 1983
Status: Satisfied on 6 May 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed & floating charges over undertaking and all property…

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