OXFORD CELLARS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8JA
Company number 01638478
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address 161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Noel Ramsden as a secretary on 27 March 2017; Accounts for a dormant company made up to 26 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of OXFORD CELLARS LIMITED are www.oxfordcellars.co.uk, and www.oxford-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Cellars Limited is a Private Limited Company. The company registration number is 01638478. Oxford Cellars Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of Oxford Cellars Limited is 161 165 Greenwich High Road London Se10 8ja. . DAVY, John Sydney Victor is a Director of the company. SMITH, William Anthony is a Director of the company. Secretary CLARKE, Heather Margaret has been resigned. Secretary MCDOWELL, Judith has been resigned. Secretary PARAMOR, Kenneth Sidney has been resigned. Secretary RAMSDEN, Noel has been resigned. Secretary SIEW, Eva Yee Wa has been resigned. Secretary TAYLOR, Robert James Harding has been resigned. Director FOX, Roger Granville has been resigned. Director STONE, Kenneth Roy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVY, John Sydney Victor

95 years old
Director
SMITH, William Anthony

80 years old

Resigned Directors

Secretary
CLARKE, Heather Margaret
Resigned: 27 June 2003
Appointed Date: 01 November 2000
Secretary
MCDOWELL, Judith
Resigned: 10 October 2008
Appointed Date: 26 November 2004
Secretary
PARAMOR, Kenneth Sidney
Resigned: 11 November 1996
Secretary
RAMSDEN, Noel
Resigned: 27 March 2017
Appointed Date: 10 October 2008
Secretary
SIEW, Eva Yee Wa
Resigned: 26 November 2004
Appointed Date: 27 June 2003
Secretary
TAYLOR, Robert James Harding
Resigned: 31 October 2000
Appointed Date: 11 November 1996
Director
FOX, Roger Granville
Resigned: 16 July 1999
82 years old
Director
STONE, Kenneth Roy
Resigned: 31 October 1994
93 years old

Persons With Significant Control

Davy & Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD CELLARS LIMITED Events

27 Mar 2017
Termination of appointment of Noel Ramsden as a secretary on 27 March 2017
23 Dec 2016
Accounts for a dormant company made up to 26 March 2016
14 Nov 2016
Confirmation statement made on 2 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 28 March 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 125,100
...
... and 74 more events
17 Nov 1987
Return made up to 23/09/87; full list of members
22 Oct 1987
Accounts for a small company made up to 28 March 1987
31 Jan 1987
Accounts for a small company made up to 29 March 1986
31 Jan 1987
Return made up to 02/09/86; full list of members
02 Sep 1986
New director appointed

OXFORD CELLARS LIMITED Charges

9 July 1985
Fixed and floating charge
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
23 November 1982
Debenture
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
23 November 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H premises on basement floor known as oxford union frewin…

Similar Companies

OXFORD CATALYSTS TRUSTEES LIMITED OXFORD CATALYSTS UK LIMITED OXFORD CENTERIVER EDUCATION TRAINING LTD OXFORD CENTRAL CHIROPRACTIC CLINIC LIMITED OXFORD CENTRE FOR DEVELOPMENT RESEARCH OXFORD CENTRE FOR EDUCATION AND RESEARCH IN PALLIATIVE CARE: SOBELL HOUSE OXFORD CENTRE FOR EXECUTIVE EDUCATION LTD