OSCROFT & SONS GROUP LTD
UNITED KINGDOM

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 07415604
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY WEST MIDLANDS ENGLAND, ENGLAND, UNITED KINGDOM, CV3 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital on 31 December 2016 GBP 273,516 ; Statement of capital on 19 November 2014 GBP 513,516.00 ; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of OSCROFT & SONS GROUP LTD are www.oscroftsonsgroup.co.uk, and www.oscroft-sons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Oscroft Sons Group Ltd is a Private Limited Company. The company registration number is 07415604. Oscroft Sons Group Ltd has been working since 21 October 2010. The present status of the company is Active. The registered address of Oscroft Sons Group Ltd is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands England England United Kingdom Cv3 4ga. . OSCROFT, Christopher is a Director of the company. OSCROFT, Christopher Edgar Mervyn is a Director of the company. OSCROFT, Timothy Ian is a Director of the company. Director OSCROFT, Guy Edgar has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OSCROFT, Christopher
Appointed Date: 21 October 2010
54 years old
Director
OSCROFT, Christopher Edgar Mervyn
Appointed Date: 21 October 2010
87 years old
Director
OSCROFT, Timothy Ian
Appointed Date: 21 October 2010
64 years old

Resigned Directors

Director
OSCROFT, Guy Edgar
Resigned: 07 May 2011
Appointed Date: 21 October 2010
65 years old

Persons With Significant Control

Mr Christopher Oscroft
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edgar Mervyn Oscroft
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ian Oscroft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSCROFT & SONS GROUP LTD Events

02 Feb 2017
Statement of capital on 31 December 2016
  • GBP 273,516
10 Nov 2016
Statement of capital on 19 November 2014
  • GBP 513,516.00
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 March 2016
14 Sep 2016
Statement of capital on 1 December 2015
  • GBP 393,716.00
...
... and 18 more events
04 Mar 2011
Appointment of Mr Timothy Ian Oscroft as a director
04 Mar 2011
Appointment of Mr Guy Edgar Oscroft as a director
04 Mar 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
20 Jan 2011
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OSCROFT & SONS GROUP LTD Charges

15 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 heming road (unit 56) washford industrial estate redditch…
7 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49D pipers road park farm industrial estate redditch…
17 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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