CASTELL & SON (OXFORD) LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3AS

Company number 00427653
Status Active
Incorporation Date 15 January 1947
Company Type Private Limited Company
Address 13 BROAD STREET, OXFORD, OX1 3AS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,700 . The most likely internet sites of CASTELL & SON (OXFORD) LIMITED are www.castellsonoxford.co.uk, and www.castell-son-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Castell Son Oxford Limited is a Private Limited Company. The company registration number is 00427653. Castell Son Oxford Limited has been working since 15 January 1947. The present status of the company is Active. The registered address of Castell Son Oxford Limited is 13 Broad Street Oxford Ox1 3as. . CRABTREE, Michael Ronald is a Secretary of the company. PALFREYMAN, Adrian Jonathan is a Director of the company. VENABLES, John Richard is a Director of the company. VENABLES, Peter Turrill is a Director of the company. Secretary OSBORN, Hugh Gihon has been resigned. Secretary OSBORN, Margaret Joyce has been resigned. Secretary VENABLES, Peter Turrill has been resigned. Director OSBORN, Hugh Gihon has been resigned. Director OSBORN, Stella Rose has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CRABTREE, Michael Ronald
Appointed Date: 01 August 1999
Director
PALFREYMAN, Adrian Jonathan
Appointed Date: 01 August 1999
67 years old
Director
VENABLES, John Richard
Appointed Date: 08 March 1993
88 years old
Director
VENABLES, Peter Turrill
Appointed Date: 08 March 1993
85 years old

Resigned Directors

Secretary
OSBORN, Hugh Gihon
Resigned: 08 May 1993
Secretary
OSBORN, Margaret Joyce
Resigned: 08 March 1993
Appointed Date: 10 September 1992
Secretary
VENABLES, Peter Turrill
Resigned: 01 August 1999
Appointed Date: 08 March 1993
Director
OSBORN, Hugh Gihon
Resigned: 08 March 1993
93 years old
Director
OSBORN, Stella Rose
Resigned: 10 September 1992
120 years old

Persons With Significant Control

Shepherd And Woodward Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

CASTELL & SON (OXFORD) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Accounts for a small company made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,700
06 Nov 2015
Accounts for a small company made up to 31 January 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,700
...
... and 70 more events
23 Jun 1988
Return made up to 15/06/88; full list of members
24 Jun 1987
Full accounts made up to 31 December 1986
24 Jun 1987
Return made up to 15/05/87; full list of members
08 May 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 07/05/86; full list of members

Similar Companies

CASTELITE DEVELOPMENTS LTD CASTELITE LIMITED CASTELL 2017-1 HOLDINGS LIMITED CASTELL 2017-1 PLC CASTELL ASSOCIATES LIMITED CASTELL BACH ENGINEERING LTD. CASTELL BACH LIMITED