ALADDIN OXFORD LIMITED
OXFORD

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Company number 02882818
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address 2A HAYFIELD ROAD, OXFORD, UNITED KINGDOM, OX2 6TT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from C/O Taxassist Accountants 265 Cowley Road Oxford OX4 1XQ to 2a Hayfield Road Oxford OX2 6TT on 3 November 2016. The most likely internet sites of ALADDIN OXFORD LIMITED are www.aladdinoxford.co.uk, and www.aladdin-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Aladdin Oxford Limited is a Private Limited Company. The company registration number is 02882818. Aladdin Oxford Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Aladdin Oxford Limited is 2a Hayfield Road Oxford United Kingdom Ox2 6tt. . DNLMS LTD T/A TAXASSIST ACCOUNTANTS is a Secretary of the company. CHAMBERS, Kelvin Richard is a Director of the company. GEORGE, Matthew Charles is a Director of the company. Secretary BLACKBURN, Alan has been resigned. Secretary CHAMBERS, Kelvin Richard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LANKFORD, Paul Anthony has been resigned. Director ROBINSON, Mark Julian has been resigned. Director ROBINSON, Thomas Henry has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DNLMS LTD T/A TAXASSIST ACCOUNTANTS
Appointed Date: 05 August 2009
Director
CHAMBERS, Kelvin Richard
Appointed Date: 06 June 1995
73 years old
Director
GEORGE, Matthew Charles
Appointed Date: 07 December 1999
52 years old

Resigned Directors

Secretary
BLACKBURN, Alan
Resigned: 05 August 2009
Appointed Date: 06 June 1995
Secretary
CHAMBERS, Kelvin Richard
Resigned: 06 June 1995
Appointed Date: 21 December 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Nominee Director
DOYLE, Betty June
Resigned: 21 December 1993
Appointed Date: 21 December 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 21 December 1993
Appointed Date: 21 December 1993
84 years old
Director
LANKFORD, Paul Anthony
Resigned: 02 October 2001
Appointed Date: 07 December 1999
72 years old
Director
ROBINSON, Mark Julian
Resigned: 07 December 1999
Appointed Date: 06 June 1995
59 years old
Director
ROBINSON, Thomas Henry
Resigned: 06 June 1995
Appointed Date: 21 December 1993
89 years old

Persons With Significant Control

Kelvin Richard Chambers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Charles George
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALADDIN OXFORD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Nov 2016
Registered office address changed from C/O Taxassist Accountants 265 Cowley Road Oxford OX4 1XQ to 2a Hayfield Road Oxford OX2 6TT on 3 November 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 56 more events
28 Feb 1995
Return made up to 21/12/94; full list of members
06 Jan 1994
Director resigned;new director appointed
06 Jan 1994
Secretary resigned;new secretary appointed;director resigned
06 Jan 1994
Registered office changed on 06/01/94 from: 50 lincolns inn fields london WC2A 3PF
21 Dec 1993
Incorporation

ALADDIN OXFORD LIMITED Charges

24 November 1995
Mortgage debenture
Delivered: 4 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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