OXFORD INDUSTRIES (UK3) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5ET

Company number 05184730
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 2 EYRE STREET HILL, CLERKEWELL, LONDON, EC1R 5ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 January 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of OXFORD INDUSTRIES (UK3) LIMITED are www.oxfordindustriesuk3.co.uk, and www.oxford-industries-uk3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Industries Uk3 Limited is a Private Limited Company. The company registration number is 05184730. Oxford Industries Uk3 Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Oxford Industries Uk3 Limited is 2 Eyre Street Hill Clerkewell London Ec1r 5et. . CHUBB III, Thomas Caldecott is a Director of the company. Secretary COOK, Elizabeth Lucy Graham has been resigned. Secretary GAGE, Lee Stafford has been resigned. Secretary REID, Allan Christopher has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Miles Herbert has been resigned. Director LANIER JR, John Reese has been resigned. Director PHILIPPOU, Panicko Petros has been resigned. Director REID, Allan Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHUBB III, Thomas Caldecott
Appointed Date: 20 July 2004
62 years old

Resigned Directors

Secretary
COOK, Elizabeth Lucy Graham
Resigned: 30 June 2015
Appointed Date: 12 May 2014
Secretary
GAGE, Lee Stafford
Resigned: 11 April 2014
Appointed Date: 16 July 2009
Secretary
REID, Allan Christopher
Resigned: 01 July 2008
Appointed Date: 20 July 2004
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 July 2009
Appointed Date: 01 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
GRAY, Miles Herbert
Resigned: 30 January 2010
Appointed Date: 20 July 2004
79 years old
Director
LANIER JR, John Reese
Resigned: 12 October 2007
Appointed Date: 20 July 2004
60 years old
Director
PHILIPPOU, Panicko Petros
Resigned: 09 November 2012
Appointed Date: 04 January 2010
68 years old
Director
REID, Allan Christopher
Resigned: 01 July 2008
Appointed Date: 23 July 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Oxford Industries, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INDUSTRIES (UK3) LIMITED Events

04 Nov 2016
Full accounts made up to 30 January 2016
01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Confirmation statement made on 20 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
30 Oct 2015
Full accounts made up to 31 January 2015
...
... and 49 more events
21 Jul 2004
New director appointed
21 Jul 2004
New director appointed
21 Jul 2004
New secretary appointed
21 Jul 2004
New director appointed
20 Jul 2004
Incorporation

OXFORD INDUSTRIES (UK3) LIMITED Charges

30 July 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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