NETWORK OXFORD LIMITED
BRIGHTON REGO (OXFORD) LIMITED NAUS ALBION (OXFORD) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4ST

Company number 06333471
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 95 DITCHLING ROAD, BRIGHTON, BN1 4ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 ; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of NETWORK OXFORD LIMITED are www.networkoxford.co.uk, and www.network-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Network Oxford Limited is a Private Limited Company. The company registration number is 06333471. Network Oxford Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of Network Oxford Limited is 95 Ditchling Road Brighton Bn1 4st. . COLEMAN, Alan is a Secretary of the company. COLEMAN, Alan is a Director of the company. MELLETT, Ronan is a Director of the company. Secretary CROFTON, Myles has been resigned. Secretary TOLLETT, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROFTON, Myles has been resigned. Director PEARCE, Kelvin Robert has been resigned. Director TOLLETT, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLEMAN, Alan
Appointed Date: 30 June 2010
Director
COLEMAN, Alan
Appointed Date: 30 June 2010
45 years old
Director
MELLETT, Ronan
Appointed Date: 30 June 2010
49 years old

Resigned Directors

Secretary
CROFTON, Myles
Resigned: 30 June 2010
Appointed Date: 11 February 2010
Secretary
TOLLETT, Andrew
Resigned: 11 February 2010
Appointed Date: 03 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Director
CROFTON, Myles
Resigned: 30 June 2010
Appointed Date: 11 February 2010
74 years old
Director
PEARCE, Kelvin Robert
Resigned: 30 June 2010
Appointed Date: 03 August 2007
73 years old
Director
TOLLETT, Andrew
Resigned: 11 February 2010
Appointed Date: 03 August 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Network Managment Group Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

NETWORK OXFORD LIMITED Events

12 Dec 2016
Full accounts made up to 29 February 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
22 Sep 2016
Confirmation statement made on 3 August 2016 with updates
25 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
23 Sep 2015
Full accounts made up to 28 February 2015
...
... and 51 more events
29 Aug 2007
New secretary appointed;new director appointed
29 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/05/08
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
03 Aug 2007
Incorporation

NETWORK OXFORD LIMITED Charges

25 June 2010
Legal charge
Delivered: 10 July 2010
Status: Satisfied on 28 April 2012
Persons entitled: Conn Clissmann as Partner of the He Clissman Partnership and Sandra Clissmann as Partner of the He Clissmann Partnership
Description: F/H network oxford sandy lane west oxford t/no:ON95013 all…
28 October 2008
Charge of agreement
Delivered: 5 November 2008
Status: Satisfied on 28 April 2012
Persons entitled: Aib Group (UK) PLC
Description: "Lease agreement" being a lease agreement dated 17 march…
28 October 2008
Charge of agreement
Delivered: 5 November 2008
Status: Satisfied on 28 April 2012
Persons entitled: Aib Group (UK) PLC
Description: "Lease agreement" being a lease agreement dated 9 april…
1 November 2007
Mortgage debenture
Delivered: 13 November 2007
Status: Satisfied on 28 April 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H dhl depot, sandy lane west, oxford T. fixed and…
1 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Satisfied on 8 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H dhl depot, sandy lane west, oxford t/n ON95013. By way…

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