CLIVE SMITH (OXFORD) LIMITED
OXFORD

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Company number 00710998
Status Active
Incorporation Date 19 December 1961
Company Type Private Limited Company
Address 379 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 2BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLIVE SMITH (OXFORD) LIMITED are www.clivesmithoxford.co.uk, and www.clive-smith-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Clive Smith Oxford Limited is a Private Limited Company. The company registration number is 00710998. Clive Smith Oxford Limited has been working since 19 December 1961. The present status of the company is Active. The registered address of Clive Smith Oxford Limited is 379 Cowley Road Oxford Oxfordshire Ox4 2bs. The company`s financial liabilities are £146.59k. It is £7.94k against last year. The cash in hand is £4.6k. It is £-2.51k against last year. And the total assets are £21.6k, which is £-2.73k against last year. SMITH, Joan Elizabeth is a Secretary of the company. SMITH, Joan Elizabeth is a Director of the company. SMITH, Timothy Clive is a Director of the company. Director SMITH, Clive Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


clive smith (oxford) Key Finiance

LIABILITIES £146.59k
+5%
CASH £4.6k
-36%
TOTAL ASSETS £21.6k
-12%
All Financial Figures

Current Directors


Director

Director
SMITH, Timothy Clive
Appointed Date: 22 September 2004
46 years old

Resigned Directors

Director
SMITH, Clive Edwin
Resigned: 17 October 2010
80 years old

Persons With Significant Control

Mrs Joan Elizabeth Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CLIVE SMITH (OXFORD) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 102 more events
22 May 1987
Gazettable document

30 Mar 1987
Company name changed cowley road car sales LIMITED\certificate issued on 30/03/87
06 Oct 1986
Group of companies' accounts made up to 31 March 1986

06 Oct 1986
Annual return made up to 30/09/86

18 Apr 1983
Particulars of mortgage/charge

CLIVE SMITH (OXFORD) LIMITED Charges

20 December 2012
Legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 379 cowley road oxford fixed charge all plant and machinery…
9 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Satisfied on 4 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 379 cowley road oxford t/n ON24188. Assigns the goodwill of…
9 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: 379 cowley road oxford oxfordshire t/no: ON24188.
30 September 1998
Debenture
Delivered: 1 October 1998
Status: Satisfied on 4 October 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 379 cowley road oxford t/n ON24188. Fixed and floating…
30 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 30 September 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 379 cowley road oxford t/n ON24188. And all buildings…
17 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 30 September 1999
Persons entitled: Fiat Inventory Services Limited
Description: 379 cowley road oxfordshire.
20 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 3 October 1998
Persons entitled: Fiat Auto (UK) Limited
Description: F/H land k/a 379,cowley road oxford title no ON24188.
12 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: Oldfields farm near stratton audley bicester, oxfordshire.
9 July 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied on 30 July 1994
Persons entitled: Barclays Bank PLC
Description: 332, abingdon road, oxford, oxfordshire.T.no:- on 96417.
9 July 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied on 10 October 1998
Persons entitled: Barclays Bank PLC
Description: 379 cowley road, oxford, oxfordshire. T.no:- on 24188.
15 September 1983
Mortgage debenture
Delivered: 16 September 1983
Status: Satisfied on 30 July 1994
Persons entitled: United Dominions Trust Limited
Description: Floating charge over all new & used motor vehicles…
14 September 1983
Mortgage debenture
Delivered: 16 September 1983
Status: Satisfied on 30 July 1994
Persons entitled: United Dominions Trust Limited
Description: Floating charge over all new & used motor vehicles…
28 March 1983
Guarantee & debenture
Delivered: 18 April 1983
Status: Satisfied on 1 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1980
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 30 July 1994
Persons entitled: Barclays Bank PLC
Description: L/H part of ground floor of 381, cowley rd, oxford…
19 May 1975
Legal charge
Delivered: 2 June 1975
Status: Satisfied on 30 July 1994
Persons entitled: Barclays Bank PLC
Description: Land north of old rd headington to shot over & adjacent to…