ON BOARD DEFENCE LTD
BANBURY CATLOC LTD PLARCO LTD SECURE SOLUTION LOCK SERVICES LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 5TY

Company number 04515993
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address UNIT 3, HASLEMERE WAY, BANBURY, OXFORDSHIRE, OX16 5TY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Amended total exemption full accounts made up to 31 March 2014. The most likely internet sites of ON BOARD DEFENCE LTD are www.onboarddefence.co.uk, and www.on-board-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kings Sutton Rail Station is 3.3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Board Defence Ltd is a Private Limited Company. The company registration number is 04515993. On Board Defence Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of On Board Defence Ltd is Unit 3 Haslemere Way Banbury Oxfordshire Ox16 5ty. . CHASE, Paul Michael is a Director of the company. CHASE, Sarah Rebecca Louise is a Director of the company. Secretary CHASE, Sandra has been resigned. Secretary CHASE, Sarah Rebecca Louise has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
CHASE, Paul Michael
Appointed Date: 21 August 2002
43 years old
Director
CHASE, Sarah Rebecca Louise
Appointed Date: 26 February 2015
44 years old

Resigned Directors

Secretary
CHASE, Sandra
Resigned: 08 April 2008
Appointed Date: 21 August 2002
Secretary
CHASE, Sarah Rebecca Louise
Resigned: 12 June 2014
Appointed Date: 08 April 2008

Persons With Significant Control

Mr Paul Michael Chase
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ON BOARD DEFENCE LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Amended total exemption full accounts made up to 31 March 2014
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
...
... and 39 more events
20 Aug 2004
Return made up to 04/08/04; full list of members
28 Aug 2003
Return made up to 04/08/03; full list of members
27 Jun 2003
Total exemption full accounts made up to 31 March 2003
03 Jun 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
21 Aug 2002
Incorporation

ON BOARD DEFENCE LTD Charges

2 July 2012
Rent deposit deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: William Thomas Paton and Jane Elizabeth Paton
Description: The deposit of £4,000 placed in an account together with…
20 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Rent deposit deed
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Pgc Holdings Limited
Description: The rent deposit monies.

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