STAPHYT LTD
OXFORD OXFORD PLANT SCIENCES LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 7LT

Company number 01722111
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address 3 LOWER FARM BARNS, BAINTON ROAD BUCKNELL, OXFORD, OXFORDSHIRE, OX27 7LT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of STAPHYT LTD are www.staphyt.co.uk, and www.staphyt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Bicester Town Rail Station is 2.8 miles; to Tackley Rail Station is 5.8 miles; to Kings Sutton Rail Station is 7.7 miles; to Banbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staphyt Ltd is a Private Limited Company. The company registration number is 01722111. Staphyt Ltd has been working since 10 May 1983. The present status of the company is Active. The registered address of Staphyt Ltd is 3 Lower Farm Barns Bainton Road Bucknell Oxford Oxfordshire Ox27 7lt. . BOISLEUX, Jacques Henri Marie-Joseph is a Director of the company. MARCHIORO, Olivier is a Director of the company. Secretary MAKEPEACE, Richard John has been resigned. Secretary MCBAIN, Barbara Kathleen has been resigned. Director MAKEPEACE, Richard John has been resigned. Director MCBAIN, Barbara Kathleen has been resigned. Director MCBAIN, Duncan William Gray has been resigned. Director TURNER, David John has been resigned. Director TURNER, Michael George has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BOISLEUX, Jacques Henri Marie-Joseph
Appointed Date: 24 March 2010
69 years old
Director
MARCHIORO, Olivier
Appointed Date: 24 March 2010
48 years old

Resigned Directors

Secretary
MAKEPEACE, Richard John
Resigned: 01 February 2000
Secretary
MCBAIN, Barbara Kathleen
Resigned: 24 March 2010
Appointed Date: 01 February 2000
Director
MAKEPEACE, Richard John
Resigned: 01 February 2000
89 years old
Director
MCBAIN, Barbara Kathleen
Resigned: 01 January 2010
Appointed Date: 01 February 2000
78 years old
Director
MCBAIN, Duncan William Gray
Resigned: 24 March 2010
Appointed Date: 01 February 2000
79 years old
Director
TURNER, David John
Resigned: 19 December 1992
100 years old
Director
TURNER, Michael George
Resigned: 13 July 2012
67 years old

Persons With Significant Control

Mr Jacques Boisleux
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STAPHYT LTD Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
04 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 79 more events
25 Jul 1988
Return made up to 19/07/88; full list of members
11 Nov 1987
Full accounts made up to 31 May 1987
11 Nov 1987
Return made up to 10/10/87; full list of members
05 Aug 1987
Full accounts made up to 31 May 1986
20 Feb 1987
Return made up to 29/12/86; full list of members

STAPHYT LTD Charges

7 June 1996
Deposit deed
Delivered: 20 June 1996
Status: Satisfied on 12 August 2005
Persons entitled: Tom Carlton Farms Limited
Description: £1,500.
10 January 1996
Debenture
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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