COXFIELD SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 2DQ

Company number 02793880
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 54 CANONBURY ROAD, LONDON, N1 2DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COXFIELD SERVICES LIMITED are www.coxfieldservices.co.uk, and www.coxfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxfield Services Limited is a Private Limited Company. The company registration number is 02793880. Coxfield Services Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Coxfield Services Limited is 54 Canonbury Road London N1 2dq. . BARRS, Daphne Rosalinda is a Secretary of the company. BARRS, Daphne Rosalinda is a Director of the company. BARRS, Norman Clifford is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARRS, Alison has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRS, Daphne Rosalinda
Appointed Date: 16 March 1993

Director
BARRS, Daphne Rosalinda
Appointed Date: 16 March 1993
94 years old

Director
BARRS, Norman Clifford
Appointed Date: 16 March 1993
97 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 March 1993
Appointed Date: 25 February 1993

Director
BARRS, Alison
Resigned: 18 January 2003
Appointed Date: 18 February 1997
65 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 March 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Mr Norman Clifford Barrs
Notified on: 30 June 2016
97 years old
Nature of control: Has significant influence or control

COXFIELD SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
08 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

27 May 2015
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 68 more events
29 Mar 1993
Registered office changed on 29/03/93 from: temple house 20 holywell row london EC2A 4JB

24 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Mar 1993
£ nc 100/100000 16/03/93

25 Feb 1993
Incorporation

COXFIELD SERVICES LIMITED Charges

14 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 2 invergarry court 74 station road…
20 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…
5 September 1997
Debenture
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 September 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a osborne house,111 bartholomew…
27 February 1996
Legal mortgage
Delivered: 1 March 1996
Status: Satisfied on 25 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a osbourne house 111 bartholomew road london…
1 March 1994
Debenture
Delivered: 2 March 1994
Status: Satisfied on 4 November 1997
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all the undertakings and assets…
1 March 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 25 September 1997
Persons entitled: Dunbar Bank PLC
Description: F/H property k/as 111 bartholomew road n w 5 london borough…