OXYBURN SERVICES LTD
HALESOWEN DIAMOND STEEL LTD

Hellopages » West Midlands » Dudley » B63 3PG
Company number 04531554
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address UNIT 16, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 045315540003, created on 15 January 2016. The most likely internet sites of OXYBURN SERVICES LTD are www.oxyburnservices.co.uk, and www.oxyburn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Oxyburn Services Ltd is a Private Limited Company. The company registration number is 04531554. Oxyburn Services Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Oxyburn Services Ltd is Unit 16 Shelah Road Halesowen West Midlands B63 3pg. . BRASS, Karen is a Secretary of the company. BRASS, Carlton Vivian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary REYNOLDS, Donna Louise has been resigned. Director WATERHOUSE, Alan Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BRASS, Karen
Appointed Date: 06 October 2003

Director
BRASS, Carlton Vivian
Appointed Date: 06 October 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2002
Appointed Date: 10 September 2002

Secretary
REYNOLDS, Donna Louise
Resigned: 06 October 2003
Appointed Date: 12 September 2002

Director
WATERHOUSE, Alan Keith
Resigned: 06 October 2003
Appointed Date: 12 September 2002
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Carlton Vivian Brass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OXYBURN SERVICES LTD Events

03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Registration of charge 045315540003, created on 15 January 2016
06 Nov 2015
Registration of charge 045315540002, created on 5 November 2015
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

...
... and 36 more events
19 May 2003
New director appointed
19 May 2003
New secretary appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
10 Sep 2002
Incorporation

OXYBURN SERVICES LTD Charges

15 January 2016
Charge code 0453 1554 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage all legal interest in unit 13…
5 November 2015
Charge code 0453 1554 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 June 2004
Mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 shelah road halesowen west midlands. Together with…