ELLIOTTS OF OXFORD LTD.
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03029170
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address UNITS 1 & 2 BANKSIDE, STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, OXON, OX5 1JE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Barry Thomas Dunbar as a director on 29 July 2016. The most likely internet sites of ELLIOTTS OF OXFORD LTD. are www.elliottsofoxford.co.uk, and www.elliotts-of-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Elliotts of Oxford Ltd is a Private Limited Company. The company registration number is 03029170. Elliotts of Oxford Ltd has been working since 06 March 1995. The present status of the company is Active. The registered address of Elliotts of Oxford Ltd is Units 1 2 Bankside Station Field Industrial Estate Kidlington Oxon Ox5 1je. . DUNBAR, Barry is a Secretary of the company. DUNBAR, Barry Thomas is a Director of the company. ELLIOTT, Railton Gary is a Director of the company. Secretary DRAPER, Elisa Jane has been resigned. Secretary ELLIOTT, Dawn Pauline has been resigned. Secretary HOSIER, Mandy Marie has been resigned. Secretary JASKUTELYTE, Skaiste has been resigned. Secretary SELMAN, Shana-Jean has been resigned. Secretary WARD, Marie Pauline has been resigned. Secretary WATKINS, Melanie Joanna has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EBANJA, Eugene Stephen has been resigned. Director ELLIOTT, Dawn Pauline has been resigned. Director ELLIOTT, Railton Gary has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
DUNBAR, Barry
Appointed Date: 18 July 2016
Director
DUNBAR, Barry Thomas
Appointed Date: 29 July 2016
58 years old
Director
ELLIOTT, Railton Gary
Appointed Date: 20 May 2002
70 years old

Resigned Directors

Secretary
DRAPER, Elisa Jane
Resigned: 11 March 1996
Appointed Date: 06 March 1995
Secretary
ELLIOTT, Dawn Pauline
Resigned: 27 August 1999
Appointed Date: 11 March 1996
Secretary
HOSIER, Mandy Marie
Resigned: 31 July 2000
Appointed Date: 27 August 1999
Secretary
JASKUTELYTE, Skaiste
Resigned: 18 July 2016
Appointed Date: 30 June 2016
Secretary
SELMAN, Shana-Jean
Resigned: 30 June 2016
Appointed Date: 17 October 2014
Secretary
WARD, Marie Pauline
Resigned: 24 June 2002
Appointed Date: 31 July 2000
Secretary
WATKINS, Melanie Joanna
Resigned: 24 September 2012
Appointed Date: 24 June 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Director
EBANJA, Eugene Stephen
Resigned: 10 June 1997
Appointed Date: 31 March 1995
70 years old
Director
ELLIOTT, Dawn Pauline
Resigned: 09 July 2015
Appointed Date: 26 August 1999
59 years old
Director
ELLIOTT, Railton Gary
Resigned: 13 August 1999
Appointed Date: 06 March 1995
70 years old

Persons With Significant Control

Mrs Dawn Pauline Elliott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Railton Gary Elliott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLIOTTS OF OXFORD LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Appointment of Mr Barry Thomas Dunbar as a director on 29 July 2016
18 Jul 2016
Appointment of Barry Dunbar as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Skaiste Jaskutelyte as a secretary on 18 July 2016
...
... and 80 more events
20 Mar 1996
Accounting reference date extended from 31/03 to 30/04
03 Oct 1995
Registered office changed on 03/10/95 from: 3RD floor elms court west way botley oxford OX2 9LP
22 Jun 1995
New director appointed
15 Mar 1995
Secretary resigned
06 Mar 1995
Incorporation

ELLIOTTS OF OXFORD LTD. Charges

6 June 2016
Charge code 0302 9170 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
26 June 2006
All asset debenture
Delivered: 28 June 2006
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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