BENFIELD AND LOXLEY (OXFORD) LIMITED
COWLEY

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Company number 01234012
Status Active
Incorporation Date 18 November 1975
Company Type Private Limited Company
Address OLD BANK HOUSE, 166 OXFORD ROAD, COWLEY, OXFORD., OX4 2LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Graham James Varney as a director on 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 20,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of BENFIELD AND LOXLEY (OXFORD) LIMITED are www.benfieldandloxleyoxford.co.uk, and www.benfield-and-loxley-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Benfield and Loxley Oxford Limited is a Private Limited Company. The company registration number is 01234012. Benfield and Loxley Oxford Limited has been working since 18 November 1975. The present status of the company is Active. The registered address of Benfield and Loxley Oxford Limited is Old Bank House 166 Oxford Road Cowley Oxford Ox4 2la. . MURRAY, Sara Jane is a Director of the company. Secretary HARROP, Michael John has been resigned. Secretary SMITH, James Harry has been resigned. Director HARROP, Michael John has been resigned. Director HEAPY, Alan Clifford has been resigned. Director HEAPY, Ronalda Leonora has been resigned. Director SMITH, James Harry has been resigned. Director VARNEY, Graham James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MURRAY, Sara Jane
Appointed Date: 06 May 2008
57 years old

Resigned Directors

Secretary
HARROP, Michael John
Resigned: 02 July 1996
Secretary
SMITH, James Harry
Resigned: 31 August 2007
Appointed Date: 03 June 1991
Director
HARROP, Michael John
Resigned: 03 July 1996
78 years old
Director
HEAPY, Alan Clifford
Resigned: 23 December 2009
Appointed Date: 01 May 2005
71 years old
Director
HEAPY, Ronalda Leonora
Resigned: 23 December 2009
Appointed Date: 01 May 2005
74 years old
Director
SMITH, James Harry
Resigned: 31 August 2007
78 years old
Director
VARNEY, Graham James
Resigned: 31 May 2016
78 years old

BENFIELD AND LOXLEY (OXFORD) LIMITED Events

07 Jun 2016
Termination of appointment of Graham James Varney as a director on 31 May 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 20,000
10 Mar 2016
Full accounts made up to 31 August 2015
14 Jan 2016
Satisfaction of charge 7 in full
21 Dec 2015
Satisfaction of charge 8 in full
...
... and 89 more events
03 Jun 1986
Return made up to 31/12/85; full list of members
01 May 1986
Gazettable document
15 Jan 1986
Company name changed\certificate issued on 15/01/86
25 Aug 1984
Accounts made up to 31 March 1983
26 Jan 1976
Registered office changed

BENFIELD AND LOXLEY (OXFORD) LIMITED Charges

16 October 2012
Charge of deposit
Delivered: 20 October 2012
Status: Satisfied on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £113,223 and all amounts in the future…
13 June 2011
Charge of deposit
Delivered: 18 June 2011
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 70, 72 and 74 park road north leigh oxon…
27 September 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 15 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property old bank house 166 oxford road cowley…
18 April 1996
Legal mortgage
Delivered: 24 April 1996
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 166 oxford road, cowley, oxford…
8 March 1996
Legal mortgage
Delivered: 25 March 1996
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a swallow house, burdrop, oxfordshire t/no…
6 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as rectory farm barns charlton-on-otmoor…
15 July 1986
Mortgage debenture
Delivered: 22 July 1986
Status: Satisfied on 15 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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