AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED
OXFORD

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Company number 03184277
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 259.23 . The most likely internet sites of AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED are www.aizlewoodsbuildingmaterialsclumber.co.uk, and www.aizlewoods-building-materials-clumber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Aizlewoods Building Materials Clumber Limited is a Private Limited Company. The company registration number is 03184277. Aizlewoods Building Materials Clumber Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of Aizlewoods Building Materials Clumber Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary CLARKSON, Stuart Michael has been resigned. Secretary COPESTAKE, Michael Robert has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BLOOMER, Elizabeth has been resigned. Director BLOOMER, Robert John Giles, Dr has been resigned. Director CHADWICK, Michael has been resigned. Director CLARKSON, Stuart Michael has been resigned. Director COPESTAKE, Michael Robert has been resigned. Director COPESTAKE, Roger John has been resigned. Director COPLEY, Robert has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2002
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
CLARKSON, Stuart Michael
Resigned: 30 September 2002
Appointed Date: 26 April 1996
Secretary
COPESTAKE, Michael Robert
Resigned: 26 April 1996
Appointed Date: 26 April 1996
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 26 April 1996
Appointed Date: 10 April 1996
Director
BLOOMER, Elizabeth
Resigned: 04 May 2000
Appointed Date: 09 December 1996
79 years old
Director
BLOOMER, Robert John Giles, Dr
Resigned: 30 September 2002
Appointed Date: 26 April 1996
82 years old
Director
CHADWICK, Michael
Resigned: 31 August 2009
Appointed Date: 30 September 2002
74 years old
Director
CLARKSON, Stuart Michael
Resigned: 30 September 2002
Appointed Date: 26 April 1996
70 years old
Director
COPESTAKE, Michael Robert
Resigned: 26 April 1996
Appointed Date: 26 April 1996
81 years old
Director
COPESTAKE, Roger John
Resigned: 26 April 1996
Appointed Date: 26 April 1996
78 years old
Director
COPLEY, Robert
Resigned: 04 May 2000
Appointed Date: 09 December 1996
66 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 August 2009
71 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 30 September 2002
63 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 26 April 1996
Appointed Date: 10 April 1996

Persons With Significant Control

Henry Aizlewood & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 259.23
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 259.23
...
... and 80 more events
12 May 1996
New secretary appointed;new director appointed
12 May 1996
New director appointed
12 May 1996
Director resigned
12 May 1996
£ nc 100/260 26/04/96
10 Apr 1996
Incorporation

AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED Charges

3 October 1996
Fixed and floating charge
Delivered: 5 October 1996
Status: Satisfied on 2 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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