OXHEY DEVELOPMENTS LIMITED
STOCKPORT

Hellopages » Cheshire » Cheshire East » SK12 2AN

Company number 03632053
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address ROCKS BARN MUDHURST LANE, DISLEY, STOCKPORT, CHESHIRE, SK12 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mark Shaw on 16 September 1998. The most likely internet sites of OXHEY DEVELOPMENTS LIMITED are www.oxheydevelopments.co.uk, and www.oxhey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Buxton Rail Station is 7.3 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 10.3 miles; to Gorton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxhey Developments Limited is a Private Limited Company. The company registration number is 03632053. Oxhey Developments Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Oxhey Developments Limited is Rocks Barn Mudhurst Lane Disley Stockport Cheshire Sk12 2an. . SHAW, Stanley is a Secretary of the company. SHAW, Mark is a Director of the company. SHAW, Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Stanley
Appointed Date: 16 September 1998
Director
SHAW, Mark
Appointed Date: 16 September 1998
60 years old
Director
SHAW, Stanley
Appointed Date: 01 October 2006
90 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Mr Mark Shaw
Notified on: 16 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

OXHEY DEVELOPMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Director's details changed for Mark Shaw on 16 September 1998
24 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
01 Oct 1998
New secretary appointed
01 Oct 1998
New director appointed
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
16 Sep 1998
Incorporation

OXHEY DEVELOPMENTS LIMITED Charges

15 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 macclesfield road, whaley bridge, high peak, SK23 7DG,…
16 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage "hillside" 18 buxton road west…
4 January 2002
Legal charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at the rocks farm, mudhurst lane…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £6,000 in the separate designated deposit…
24 April 2001
Legal charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as land on the north east side…
29 March 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Debenture
Delivered: 6 February 2001
Status: Satisfied on 10 October 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 5 October 2001
Persons entitled: Hsbc Bank PLC
Description: The property known as land on the north east side of chapel…

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