Company number 04540385
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 045403850009, created on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of OXBOW DEVELOPMENTS LIMITED are www.oxbowdevelopments.co.uk, and www.oxbow-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxbow Developments Limited is a Private Limited Company.
The company registration number is 04540385. Oxbow Developments Limited has been working since 19 September 2002.
The present status of the company is Active. The registered address of Oxbow Developments Limited is 34 Boulevard Weston Super Mare Somerset Bs23 1nf. The company`s financial liabilities are £1.55k. It is £-224.68k against last year. The cash in hand is £7.97k. It is £7.94k against last year. And the total assets are £233.33k, which is £-141.85k against last year. JAMES, Tracey Louise is a Secretary of the company. JAMES, Kerry is a Director of the company. JAMES, Tracey Louise is a Director of the company. Secretary NMGW SECRETARIES LIMITED has been resigned. Director NMGW DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
oxbow developments Key Finiance
LIABILITIES
£1.55k
-100%
CASH
£7.97k
+24045%
TOTAL ASSETS
£233.33k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NMGW SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 19 September 2002
Director
NMGW DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 19 September 2002
Persons With Significant Control
Kerry James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracey Louise James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXBOW DEVELOPMENTS LIMITED Events
06 Mar 2017
Registration of charge 045403850009, created on 2 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
15 Jan 2016
Satisfaction of charge 045403850007 in full
15 Jan 2016
Satisfaction of charge 045403850008 in full
...
... and 47 more events
23 Mar 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
23 Mar 2003
Director resigned
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
19 Sep 2002
Incorporation
2 March 2017
Charge code 0454 0385 0009
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage of property known as or being building plot…
18 August 2014
Charge code 0454 0385 0008
Delivered: 8 September 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land 11A kingshill nailsea north somerset…
18 August 2014
Charge code 0454 0385 0007
Delivered: 8 September 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 18 the uplands nailsea north somerset…
23 January 2012
Mortgage
Delivered: 24 January 2012
Status: Satisfied
on 14 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the west side of southmead upper minety…
25 October 2011
Debenture deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Mortgage
Delivered: 19 March 2010
Status: Satisfied
on 11 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodpecker view theale wedmore somerset together with all…
5 November 2007
Mortgage
Delivered: 6 November 2007
Status: Satisfied
on 14 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a amberley, west end, wedmore, somerset t/no…
5 November 2007
Mortgage
Delivered: 6 November 2007
Status: Satisfied
on 14 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the nest 4 sunnyside crescent clevedon…
29 March 2007
Mortgage
Delivered: 12 April 2007
Status: Satisfied
on 14 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The ranch, ranch ways, portishead, north somerset t/n…