OXFORD HYDROTECHNICS LIMITED
BICESTER H2OX LIMITED OXFORD HYDROTECHNICS LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 7SR

Company number 02734738
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address SUITE 2 THE GREAT BARN, BAYNARDS GREEN FARM, BICESTER, OXFORDSHIRE, OX27 7SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Steven Peter Henn on 21 January 2016. The most likely internet sites of OXFORD HYDROTECHNICS LIMITED are www.oxfordhydrotechnics.co.uk, and www.oxford-hydrotechnics.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and four months. The distance to to Bicester Town Rail Station is 5.2 miles; to Kings Sutton Rail Station is 5.3 miles; to Tackley Rail Station is 6.8 miles; to Banbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Hydrotechnics Limited is a Private Limited Company. The company registration number is 02734738. Oxford Hydrotechnics Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Oxford Hydrotechnics Limited is Suite 2 The Great Barn Baynards Green Farm Bicester Oxfordshire Ox27 7sr. The company`s financial liabilities are £1228.16k. It is £397.35k against last year. The cash in hand is £890.79k. It is £735.78k against last year. And the total assets are £1953.08k, which is £295.14k against last year. HENN, Steven Peter is a Director of the company. MAYER, Pieter Vincent is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Secretary TOWN, Sheena Lindsay has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Director BICKNELL, Robert John has been resigned. Director TOWN, Peter John has been resigned. Director TOWN, Sheena Lindsay has been resigned. Director TOWN, Sylvia Jacqueline has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


oxford hydrotechnics Key Finiance

LIABILITIES £1228.16k
+47%
CASH £890.79k
+474%
TOTAL ASSETS £1953.08k
+17%
All Financial Figures

Current Directors

Director
HENN, Steven Peter
Appointed Date: 29 November 2006
58 years old
Director
MAYER, Pieter Vincent
Appointed Date: 31 March 2015
44 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 27 July 1993
Appointed Date: 27 July 1992
Secretary
TOWN, Sheena Lindsay
Resigned: 30 April 2010
Appointed Date: 12 July 2000
Secretary
ANSWERBUY LIMITED
Resigned: 12 July 2000
Appointed Date: 12 August 1992
Director
BICKNELL, Robert John
Resigned: 31 March 2015
Appointed Date: 02 October 2013
53 years old
Director
TOWN, Peter John
Resigned: 02 October 2013
Appointed Date: 04 July 1997
81 years old
Director
TOWN, Sheena Lindsay
Resigned: 30 April 2010
Appointed Date: 26 November 2001
75 years old
Director
TOWN, Sylvia Jacqueline
Resigned: 02 January 1998
73 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1992

Persons With Significant Control

Mr Steven Peter Henn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mayforte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD HYDROTECHNICS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 Jul 2016
Director's details changed for Mr Steven Peter Henn on 21 January 2016
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 24 August 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
07 Sep 1992
Registered office changed on 07/09/92 from: 26 bessborough road, harrow, middlesex, HA1 3DL
07 Sep 1992
Registered office changed on 07/09/92 from: 26 bessborough road harrow middlesex HA1 3DL
07 Sep 1992
Secretary resigned;new secretary appointed
07 Sep 1992
Director resigned;new director appointed
27 Jul 1992
Incorporation

OXFORD HYDROTECHNICS LIMITED Charges

21 October 2014
Charge code 0273 4738 0002
Delivered: 31 October 2014
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2012
Debenture
Delivered: 31 January 2012
Status: Satisfied on 10 March 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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