Company number 05564235
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address FIELD VIEW HOUSE OXMARDYKE EQUESTRIAN CENTRE, TONGUE LANE, GILBERDYKE, EAST YORKSHIRE, HU15 2UY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Secretary's details changed for Daniel William Kirby on 30 August 2016. The most likely internet sites of OXMARDYKE EQUESTRIAN CENTRE LIMITED are www.oxmardykeequestriancentre.co.uk, and www.oxmardyke-equestrian-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Broomfleet Rail Station is 1.6 miles; to Saltmarshe Rail Station is 4.3 miles; to Brough Rail Station is 5.6 miles; to Howden Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxmardyke Equestrian Centre Limited is a Private Limited Company.
The company registration number is 05564235. Oxmardyke Equestrian Centre Limited has been working since 14 September 2005.
The present status of the company is Active. The registered address of Oxmardyke Equestrian Centre Limited is Field View House Oxmardyke Equestrian Centre Tongue Lane Gilberdyke East Yorkshire Hu15 2uy. . KIRBY, Daniel William is a Secretary of the company. KIRBY, Rachel Marie is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 14 September 2005
Nominee Director
BUYVIEW LTD
Resigned: 21 November 2005
Appointed Date: 14 September 2005
Persons With Significant Control
Daniel William Kirby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Marie Kirby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXMARDYKE EQUESTRIAN CENTRE LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
Secretary's details changed for Daniel William Kirby on 30 August 2016
30 Aug 2016
Director's details changed for Rachel Marie Kirby on 30 August 2016
30 Aug 2016
Director's details changed for Rachel Marie Kirby on 30 August 2016
...
... and 32 more events
22 Dec 2005
Secretary resigned
22 Nov 2005
Particulars of mortgage/charge
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
14 Sep 2005
Incorporation
12 October 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the south of marr lane broomfleet t/n…
23 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied
on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: The property known as land to the south of marr lane…
13 November 2005
Debenture
Delivered: 22 November 2005
Status: Satisfied
on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…