THE OXFORD CHARCOAL COMPANY LTD
WITNEY

Hellopages » Oxfordshire » Cherwell » OX29 4FL

Company number 08560882
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address WORTON, WORTON, WITNEY, ENGLAND, OX29 4FL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to Worton Worton Witney OX29 4FL on 8 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of THE OXFORD CHARCOAL COMPANY LTD are www.theoxfordcharcoalcompany.co.uk, and www.the-oxford-charcoal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Combe (Oxon) Rail Station is 4 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.4 miles; to Culham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oxford Charcoal Company Ltd is a Private Limited Company. The company registration number is 08560882. The Oxford Charcoal Company Ltd has been working since 07 June 2013. The present status of the company is Active. The registered address of The Oxford Charcoal Company Ltd is Worton Worton Witney England Ox29 4fl. . FINEMAN, Simon Lewis is a Director of the company. Director PHARAON, Adam Ghassan has been resigned. Director PHARAON, Adam Ghassan has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
FINEMAN, Simon Lewis
Appointed Date: 07 June 2013
65 years old

Resigned Directors

Director
PHARAON, Adam Ghassan
Resigned: 07 October 2015
Appointed Date: 20 July 2015
42 years old
Director
PHARAON, Adam Ghassan
Resigned: 17 July 2015
Appointed Date: 14 March 2014
42 years old

Persons With Significant Control

Mr Simon Lewis Fineman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE OXFORD CHARCOAL COMPANY LTD Events

08 Feb 2017
Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to Worton Worton Witney OX29 4FL on 8 February 2017
19 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
20 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2016
Registered office address changed from 9 Worton Park Cassington Witney Oxfordshire OX29 4SX England to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH on 7 March 2016
...
... and 12 more events
25 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To appoint camerons accountancy consultants as auditors. Waiver of pre-emption rights 12/05/2014
25 Jul 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
18 Mar 2014
Appointment of Mr Adam Pharaon as a director
07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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