OXBURY & COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 04679638
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address ST THOMAS HOUSE 14 CENTRAL AVE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Secretary's details changed for Ms Susan Nicola Howes on 21 September 2016; Change of share class name or designation. The most likely internet sites of OXBURY & COMPANY LIMITED are www.oxburycompany.co.uk, and www.oxbury-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Oxbury Company Limited is a Private Limited Company. The company registration number is 04679638. Oxbury Company Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Oxbury Company Limited is St Thomas House 14 Central Ave St Andrews Business Park Norwich Norfolk Nr7 0hr. The company`s financial liabilities are £221.66k. It is £14.49k against last year. The cash in hand is £136.26k. It is £-86.88k against last year. And the total assets are £505.3k, which is £87.47k against last year. HOWES, Susan Nicola is a Secretary of the company. BOUCHER, Timothy James is a Director of the company. HOWES, Susan Nicola is a Director of the company. OXBURY, James Nicholas is a Director of the company. OXBURY, Nicholas Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVEDAY, Joanne Marie has been resigned. Director PALMER, Mark Baron has been resigned. Director ROBINSON, Elizabeth has been resigned. Director SPINNEY, Angela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quantity surveying activities".


oxbury & company Key Finiance

LIABILITIES £221.66k
+6%
CASH £136.26k
-39%
TOTAL ASSETS £505.3k
+20%
All Financial Figures

Current Directors

Secretary
HOWES, Susan Nicola
Appointed Date: 26 February 2003
Director
BOUCHER, Timothy James
Appointed Date: 07 August 2015
48 years old
Director
HOWES, Susan Nicola
Appointed Date: 26 February 2003
65 years old
Director
OXBURY, James Nicholas
Appointed Date: 01 June 2007
48 years old
Director
OXBURY, Nicholas Stuart
Appointed Date: 26 February 2003
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
LOVEDAY, Joanne Marie
Resigned: 16 December 2010
Appointed Date: 01 June 2007
51 years old
Director
PALMER, Mark Baron
Resigned: 12 October 2007
Appointed Date: 26 February 2003
61 years old
Director
ROBINSON, Elizabeth
Resigned: 08 June 2010
Appointed Date: 26 February 2003
56 years old
Director
SPINNEY, Angela
Resigned: 31 October 2006
Appointed Date: 20 February 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr James Nicholas Oxbury
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stuart Oxbury
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carla Oxbury
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Mary Oxbury
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Nicola Howes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXBURY & COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Sep 2016
Secretary's details changed for Ms Susan Nicola Howes on 21 September 2016
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Statement of company's objects
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
06 Mar 2003
New director appointed
06 Mar 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation

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