BRUCE OLDFIELD LIMITED
LONDON CLASSICFACTOR LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NJ

Company number 03098318
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 27 BEAUCHAMP PLACE, KNIGHTSBRIDGE, LONDON, SW3 1NJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of BRUCE OLDFIELD LIMITED are www.bruceoldfield.co.uk, and www.bruce-oldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bruce Oldfield Limited is a Private Limited Company. The company registration number is 03098318. Bruce Oldfield Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Bruce Oldfield Limited is 27 Beauchamp Place Knightsbridge London Sw3 1nj. . ALEXANDER-SINCLAIR, Georgina Grace is a Secretary of the company. OLDFIELD, Bruce is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ALEXANDER-SINCLAIR, Georgina Grace
Appointed Date: 12 October 1995
Director
OLDFIELD, Bruce
Appointed Date: 12 October 1995
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 October 1995
Appointed Date: 05 September 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 October 1995
Appointed Date: 05 September 1995

Persons With Significant Control

Mr Bruce Oldfield Obe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRUCE OLDFIELD LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 64 more events
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
18 Oct 1995
Registered office changed on 18/10/95 from: 12 york place leeds LS1 2DS
12 Oct 1995
Accounting reference date notified as 31/03
05 Sep 1995
Incorporation

BRUCE OLDFIELD LIMITED Charges

25 October 2012
Charge of deposit
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £3,518 and all amounts in the future…
29 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 beauchamp place knightsbridge london any other interests…
13 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Rent deposit deed
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Guzzini Properties Limited
Description: £8,125.00 and any interest standing to the credit of the…
19 August 2002
Mortgage debenture
Delivered: 23 August 2002
Status: Satisfied on 3 March 2010
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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