R.S. ASSEMBLIES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 2ND

Company number 01377752
Status Active
Incorporation Date 10 July 1978
Company Type Private Limited Company
Address HOME FARM, MERTON, BICESTER, OXFORDSHIRE, OX25 2ND
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 360,000.3 . The most likely internet sites of R.S. ASSEMBLIES LIMITED are www.rsassemblies.co.uk, and www.r-s-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Bicester North Rail Station is 3 miles; to Islip Rail Station is 4.6 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Assemblies Limited is a Private Limited Company. The company registration number is 01377752. R S Assemblies Limited has been working since 10 July 1978. The present status of the company is Active. The registered address of R S Assemblies Limited is Home Farm Merton Bicester Oxfordshire Ox25 2nd. . HUGHES, Sheena Elizabeth is a Secretary of the company. HUGHES, Rodney Melvyn is a Director of the company. HUGHES, Sheena Elizabeth is a Director of the company. HUGHES, Simon Daniel is a Director of the company. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
HUGHES, Sheena Elizabeth
Director
HUGHES, Rodney Melvyn

73 years old
Director
HUGHES, Sheena Elizabeth

72 years old
Director
HUGHES, Simon Daniel
Appointed Date: 19 October 2006
43 years old

Persons With Significant Control

Mrs Sheena Elizabeth Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Melvyn Hughes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.S. ASSEMBLIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 9 October 2016 with updates
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 360,000.3
16 Oct 2015
Statement of capital following an allotment of shares on 4 September 2015
  • GBP 360,000.3
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
21 May 1987
Return made up to 31/12/86; full list of members
13 Apr 1987
Full accounts made up to 30 April 1986
13 Apr 1987
Full accounts made up to 30 April 1984
13 Apr 1987
Full accounts made up to 30 April 1985
30 Apr 1986
Return made up to 31/12/85; full list of members

R.S. ASSEMBLIES LIMITED Charges

30 September 2004
Deed of transitional charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Home farm, merton, bicester,oxon.
10 August 1990
Legal charge
Delivered: 13 August 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Home farm merton in the county of oxford t/n on 122343.
16 September 1988
Legal charge
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Home farm, merton, bicester, oxfordshire.
16 May 1983
Debenture
Delivered: 24 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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