OXFORD MICROBEAMS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4FD

Company number 02679883
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address 76 LYNEHAM ROAD, BICESTER, OXFORDSHIRE, OX26 4FD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 10,000 . The most likely internet sites of OXFORD MICROBEAMS LIMITED are www.oxfordmicrobeams.co.uk, and www.oxford-microbeams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Bicester Town Rail Station is 1.1 miles; to Islip Rail Station is 7.1 miles; to Kings Sutton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Microbeams Limited is a Private Limited Company. The company registration number is 02679883. Oxford Microbeams Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Oxford Microbeams Limited is 76 Lyneham Road Bicester Oxfordshire Ox26 4fd. . WATT, Frank, Dr is a Secretary of the company. GRIME, Geoffrey William, Dr is a Director of the company. WATT, Frank, Dr is a Director of the company. Secretary GRIME, Geoffrey William, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAWSON, Michael has been resigned. Director LINFORD, William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Michael Antony has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WATT, Frank, Dr
Appointed Date: 05 August 2005
Director
GRIME, Geoffrey William, Dr
Appointed Date: 22 January 1992
75 years old
Director
WATT, Frank, Dr
Appointed Date: 22 January 1992
79 years old

Resigned Directors

Secretary
GRIME, Geoffrey William, Dr
Resigned: 05 August 2005
Appointed Date: 22 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992
Director
DAWSON, Michael
Resigned: 27 July 2005
Appointed Date: 01 July 1992
67 years old
Director
LINFORD, William
Resigned: 17 November 2009
Appointed Date: 01 July 1992
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992
Director
MARSH, Michael Antony
Resigned: 13 October 1993
Appointed Date: 01 July 1992
87 years old

Persons With Significant Control

Mr Geoffrey William Grime
Notified on: 17 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD MICROBEAMS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 10,000
24 Nov 2015
Total exemption full accounts made up to 30 June 2015
26 Aug 2015
Director's details changed for Dr Frank Watt on 26 August 2015
...
... and 67 more events
20 Jul 1992
New director appointed
10 Feb 1992
New secretary appointed;new director appointed
10 Feb 1992
Secretary resigned;director resigned;new director appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 1992
Incorporation

OXFORD MICROBEAMS LIMITED Charges

14 December 2006
Deed of charge over credit balances
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re oxford microbeams limited business…

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