OXBRIDGE CARPETS LIMITED
BERKHAMPSTED OXBRIDGE CARPETS (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 02610209
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address OXBRIDGE HOUSE, NORTHBRIDGE ROAD, BERKHAMPSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,100 . The most likely internet sites of OXBRIDGE CARPETS LIMITED are www.oxbridgecarpets.co.uk, and www.oxbridge-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Oxbridge Carpets Limited is a Private Limited Company. The company registration number is 02610209. Oxbridge Carpets Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Oxbridge Carpets Limited is Oxbridge House Northbridge Road Berkhampsted Hertfordshire Hp4 1eh. . HARWOOD, Francis Antony Norman is a Director of the company. OAKES, Richard Giles is a Director of the company. Secretary HARWOOD, Francis Antony Norman has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
HARWOOD, Francis Antony Norman
Appointed Date: 13 May 1991
59 years old
Director
OAKES, Richard Giles
Appointed Date: 13 May 1991
60 years old

Resigned Directors

Secretary
HARWOOD, Francis Antony Norman
Resigned: 20 May 2015
Appointed Date: 13 May 1991
Nominee Secretary
WAYNE, Harold
Resigned: 13 May 1991
Appointed Date: 13 May 1991
Nominee Director
WAYNE, Yvonne
Resigned: 13 May 1991
Appointed Date: 13 May 1991
45 years old

Persons With Significant Control

Mr Francis Antony Norman Harwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Giles Oakes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXBRIDGE CARPETS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,100
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,100
...
... and 78 more events
20 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1991
Director resigned;new director appointed
19 Jun 1991
Registered office changed on 19/06/91 from: charter hse queens ave winchmore hill london N21 3JE
13 May 1991
Incorporation

OXBRIDGE CARPETS LIMITED Charges

6 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 1 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 16 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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