FMB OXFORD LIMITED
OXFORD OXFORD DANFYSIK BEAMLINES LIMITED HAWKPOINT LIMITED

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Company number 04138193
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address UNIT ONE FERRY MILLS, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0ES
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Ms Anke Otte as a secretary on 18 November 2016; Termination of appointment of Nigel John Boulding as a secretary on 18 November 2016. The most likely internet sites of FMB OXFORD LIMITED are www.fmboxford.co.uk, and www.fmb-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Fmb Oxford Limited is a Private Limited Company. The company registration number is 04138193. Fmb Oxford Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Fmb Oxford Limited is Unit One Ferry Mills Osney Mead Oxford Oxfordshire Ox2 0es. . OTTE, Anke is a Secretary of the company. BOULDING, Nigel John is a Director of the company. SCHNECK, Uwe is a Director of the company. Secretary BOULDING, Nigel John has been resigned. Secretary NIELSEN, Bjarne Roger has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOCK, Kjeld has been resigned. Director CHRISTENSEN, Mads Bach has been resigned. Director DREWITZ, Wolfgang has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NIELSEN, Bjarne Roger has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
OTTE, Anke
Appointed Date: 18 November 2016
Director
BOULDING, Nigel John
Appointed Date: 01 March 2001
72 years old
Director
SCHNECK, Uwe
Appointed Date: 08 October 2007
68 years old

Resigned Directors

Secretary
BOULDING, Nigel John
Resigned: 18 November 2016
Appointed Date: 01 March 2001
Secretary
NIELSEN, Bjarne Roger
Resigned: 28 November 2001
Appointed Date: 15 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 10 January 2001
Director
BOCK, Kjeld
Resigned: 08 May 2007
Appointed Date: 15 January 2001
85 years old
Director
CHRISTENSEN, Mads Bach
Resigned: 08 October 2007
Appointed Date: 08 May 2007
54 years old
Director
DREWITZ, Wolfgang
Resigned: 03 November 2016
Appointed Date: 08 October 2007
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 January 2001
Appointed Date: 10 January 2001
Director
NIELSEN, Bjarne Roger
Resigned: 08 October 2007
Appointed Date: 15 January 2001
76 years old

Persons With Significant Control

Fmb Berlin Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FMB OXFORD LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Nov 2016
Appointment of Ms Anke Otte as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Nigel John Boulding as a secretary on 18 November 2016
16 Nov 2016
Termination of appointment of Wolfgang Drewitz as a director on 3 November 2016
17 Oct 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
18 Jan 2001
Registered office changed on 18/01/01 from: 120 east road london N1 6AA
17 Jan 2001
Company name changed hawkpoint LIMITED\certificate issued on 17/01/01
10 Jan 2001
Incorporation

FMB OXFORD LIMITED Charges

26 November 2014
Charge code 0413 8193 0007
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Security over cash agreement
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, London Branch (The Secured Party)
Description: The account and deposit, account number 160301569001GBP see…
4 October 2007
Rent deposit deed
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Oxford Instruments PLC
Description: The interest in a rent deposit being initially the sum of…
4 October 2007
Rent deposit deed
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Oxford Instruments PLC
Description: The interest in a rent deposit being initially the sum of…
6 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 27 January 2012
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 6 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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