BENFIELD & LOXLEY (BUILDERS) LIMITED
OXFORD

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Company number 07848896
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address OLD BANK HOUSE 166 OXFORD ROAD, COWLEY, OXFORD, OX4 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Joel David Cooper as a director on 1 September 2016; Appointment of Mr Christopher Merry Kimber-Nickelson as a director on 1 September 2016. The most likely internet sites of BENFIELD & LOXLEY (BUILDERS) LIMITED are www.benfieldloxleybuilders.co.uk, and www.benfield-loxley-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Benfield Loxley Builders Limited is a Private Limited Company. The company registration number is 07848896. Benfield Loxley Builders Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Benfield Loxley Builders Limited is Old Bank House 166 Oxford Road Cowley Oxford Ox4 2la. . MURRAY, Alan is a Secretary of the company. COOPER, Joel David is a Director of the company. KIMBER-NICKELSON, Christopher Merry is a Director of the company. MURRAY, Sara Jane is a Director of the company. Director SMITH, James Harry has been resigned. Director VARNEY, Graham James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Alan
Appointed Date: 01 December 2013
Director
COOPER, Joel David
Appointed Date: 01 September 2016
54 years old
Director
KIMBER-NICKELSON, Christopher Merry
Appointed Date: 01 September 2016
51 years old
Director
MURRAY, Sara Jane
Appointed Date: 16 November 2011
57 years old

Resigned Directors

Director
SMITH, James Harry
Resigned: 29 August 2013
Appointed Date: 18 May 2012
78 years old
Director
VARNEY, Graham James
Resigned: 17 November 2013
Appointed Date: 18 May 2012
78 years old

Persons With Significant Control

Mrs Sara Jane Murray
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BENFIELD & LOXLEY (BUILDERS) LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Sep 2016
Appointment of Mr Joel David Cooper as a director on 1 September 2016
19 Sep 2016
Appointment of Mr Christopher Merry Kimber-Nickelson as a director on 1 September 2016
18 May 2016
Registration of charge 078488960002, created on 13 May 2016
31 Mar 2016
Group of companies' accounts made up to 31 August 2015
...
... and 18 more events
10 Jul 2012
Particulars of variation of rights attached to shares
10 Jul 2012
Change of share class name or designation
10 Jul 2012
Sub-division of shares on 18 May 2012
10 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011
Incorporation

BENFIELD & LOXLEY (BUILDERS) LIMITED Charges

13 May 2016
Charge code 0784 8896 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 November 2013
Charge code 0784 8896 0001
Delivered: 21 November 2013
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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