ENHANCE MOTORCYCLE PRODUCTS LTD.
OXFORD DEALCHEER LIMITED

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 03395335
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of ENHANCE MOTORCYCLE PRODUCTS LTD. are www.enhancemotorcycleproducts.co.uk, and www.enhance-motorcycle-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Enhance Motorcycle Products Ltd is a Private Limited Company. The company registration number is 03395335. Enhance Motorcycle Products Ltd has been working since 30 June 1997. The present status of the company is Active. The registered address of Enhance Motorcycle Products Ltd is 5 South Parade Summertown Oxford Ox2 7jl. . WALLBUTTON, Mark Bernard is a Secretary of the company. HAMMOND, Andrew Robert Alan is a Director of the company. HAMMOND, Arthur Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUGENT, Wayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALLBUTTON, Mark Bernard
Appointed Date: 18 July 1997
Director
HAMMOND, Andrew Robert Alan
Appointed Date: 01 July 2004
53 years old
Director
HAMMOND, Arthur Charles
Appointed Date: 16 July 1998
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1997
Appointed Date: 30 June 1997
Director
NUGENT, Wayne
Resigned: 01 July 2000
Appointed Date: 18 July 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Andrew Robert Alan Hammond
Notified on: 30 June 2016
53 years old
Nature of control: Right to appoint and remove directors
Arthur Charles Hammond
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove directors
Oxford Products Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENHANCE MOTORCYCLE PRODUCTS LTD. Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
01 May 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 46 more events
30 Jul 1997
New secretary appointed
30 Jul 1997
Director resigned
30 Jul 1997
New director appointed
30 Jul 1997
Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU
30 Jun 1997
Incorporation

ENHANCE MOTORCYCLE PRODUCTS LTD. Charges

29 November 1997
Debenture
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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