OXFORD AND DISTRICT BUILDING SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 05240234
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Registration of charge 052402340002, created on 31 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of OXFORD AND DISTRICT BUILDING SERVICES LIMITED are www.oxfordanddistrictbuildingservices.co.uk, and www.oxford-and-district-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford and District Building Services Limited is a Private Limited Company. The company registration number is 05240234. Oxford and District Building Services Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Oxford and District Building Services Limited is 5 Minton Place Victoria Road Bicester Oxon Ox26 6qb. . BRADLEY, Lorraine is a Director of the company. BRASSILL, Mark is a Director of the company. BRASSILL, Noel Patrick is a Director of the company. BUTLER, Michael is a Director of the company. Secretary BRASSILL, Mark has been resigned. Secretary BRASSILL, Noel Patrick has been resigned. Secretary BRICKNELL, Hazel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRADLEY, Lorraine
Appointed Date: 01 February 2010
53 years old

Director
BRASSILL, Mark
Appointed Date: 03 January 2006
50 years old

Director
BRASSILL, Noel Patrick
Appointed Date: 23 September 2004
75 years old

Director
BUTLER, Michael
Appointed Date: 23 September 2004
77 years old

Resigned Directors

Secretary
BRASSILL, Mark
Resigned: 26 July 2005
Appointed Date: 23 September 2004

Secretary
BRASSILL, Noel Patrick
Resigned: 01 March 2009
Appointed Date: 26 July 2005

Secretary
BRICKNELL, Hazel
Resigned: 26 April 2012
Appointed Date: 01 March 2009

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 September 2004
Appointed Date: 23 September 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Noel Patrick Brassill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Butler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD AND DISTRICT BUILDING SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Apr 2016
Registration of charge 052402340002, created on 31 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Director's details changed for Michael Butler on 11 November 2015
...
... and 44 more events
01 Nov 2004
Registered office changed on 01/11/04 from: s sadler & co LTD 12B talisman businessman centre bicester oxfordshire OX26 6HR
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
29 Sep 2004
Registered office changed on 29/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Sep 2004
Incorporation

OXFORD AND DISTRICT BUILDING SERVICES LIMITED Charges

31 March 2016
Charge code 0524 0234 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141A old road shotover hill headington oxford t/no ON19432…
17 June 2011
Debenture
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…