OXFORD BROOKES ENTERPRISES LIMITED
OXFORD

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Company number 02299189
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address OXFORD BROOKES UNIVERSITY, GIPSY LANE, OXFORD, OXFORDSHIRE, OX3 0BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Geoffrey Alan Donnelly as a director on 13 October 2016; Appointment of Ms Leslie Ann Morphy as a director on 13 October 2016. The most likely internet sites of OXFORD BROOKES ENTERPRISES LIMITED are www.oxfordbrookesenterprises.co.uk, and www.oxford-brookes-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Oxford Brookes Enterprises Limited is a Private Limited Company. The company registration number is 02299189. Oxford Brookes Enterprises Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Oxford Brookes Enterprises Limited is Oxford Brookes University Gipsy Lane Oxford Oxfordshire Ox3 0bp. . BURLEIGH, Catherine Jane is a Secretary of the company. BURLEIGH, Catherine Jane is a Director of the company. FITT, Alistair David, Professor is a Director of the company. MCLEOD, Julie, Professor is a Director of the company. MORPHY, Leslie Ann is a Director of the company. Secretary BOLTON, Tim has been resigned. Secretary JONES, Joanne Michelle has been resigned. Secretary KNIGHT, Rex has been resigned. Secretary SUMMERS, Brian John has been resigned. Secretary WINDERS, Elizabeth Norah has been resigned. Director BEER, Janet Patricia, Professor has been resigned. Director BLOCH, Danby has been resigned. Director BOLTON, Tim has been resigned. Director BOOTH, Clive, Sir has been resigned. Director BRADSHAW, James Robert has been resigned. Director DEXTER, Stephen Kenneth has been resigned. Director DONNELLY, Geoffrey Alan has been resigned. Director JONES, Joanne Michelle has been resigned. Director KNIGHT, Rex has been resigned. Director RAFTERY, John, Professor has been resigned. Director SIMONS, Joanna Lesley has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. Director SUMMERS, Brian John has been resigned. Director UPTON, Graham, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURLEIGH, Catherine Jane
Appointed Date: 25 September 2015
Director
BURLEIGH, Catherine Jane
Appointed Date: 25 September 2015
50 years old
Director
FITT, Alistair David, Professor
Appointed Date: 12 June 2014
68 years old
Director
MCLEOD, Julie, Professor
Appointed Date: 01 October 2014
61 years old
Director
MORPHY, Leslie Ann
Appointed Date: 13 October 2016
76 years old

Resigned Directors

Secretary
BOLTON, Tim
Resigned: 15 February 2012
Appointed Date: 26 November 2009
Secretary
JONES, Joanne Michelle
Resigned: 04 May 2015
Appointed Date: 15 February 2012
Secretary
KNIGHT, Rex
Resigned: 11 September 2009
Appointed Date: 22 October 2004
Secretary
SUMMERS, Brian John
Resigned: 08 September 1999
Secretary
WINDERS, Elizabeth Norah
Resigned: 22 October 2004
Appointed Date: 09 September 1999
Director
BEER, Janet Patricia, Professor
Resigned: 31 January 2015
Appointed Date: 01 September 2007
69 years old
Director
BLOCH, Danby
Resigned: 22 October 2004
Appointed Date: 01 July 2002
79 years old
Director
BOLTON, Tim
Resigned: 15 February 2012
Appointed Date: 26 November 2009
71 years old
Director
BOOTH, Clive, Sir
Resigned: 31 March 1997
82 years old
Director
BRADSHAW, James Robert
Resigned: 30 June 2002
78 years old
Director
DEXTER, Stephen Kenneth
Resigned: 20 November 1999
79 years old
Director
DONNELLY, Geoffrey Alan
Resigned: 13 October 2016
Appointed Date: 01 August 2012
76 years old
Director
JONES, Joanne Michelle
Resigned: 04 May 2015
Appointed Date: 15 February 2012
60 years old
Director
KNIGHT, Rex
Resigned: 11 September 2009
Appointed Date: 01 July 2002
67 years old
Director
RAFTERY, John, Professor
Resigned: 12 June 2014
Appointed Date: 04 May 2005
69 years old
Director
SIMONS, Joanna Lesley
Resigned: 01 August 2012
Appointed Date: 01 August 2008
66 years old
Director
STEVENSON, Timothy Edwin Paul
Resigned: 31 July 2008
Appointed Date: 22 October 2004
77 years old
Director
SUMMERS, Brian John
Resigned: 30 June 2002
75 years old
Director
UPTON, Graham, Professor
Resigned: 31 August 2007
Appointed Date: 01 September 1997
81 years old

OXFORD BROOKES ENTERPRISES LIMITED Events

15 Dec 2016
Full accounts made up to 31 July 2016
13 Oct 2016
Termination of appointment of Geoffrey Alan Donnelly as a director on 13 October 2016
13 Oct 2016
Appointment of Ms Leslie Ann Morphy as a director on 13 October 2016
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 450,100
07 May 2016
Full accounts made up to 31 July 2015
...
... and 117 more events
27 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989
Company name changed coleslaw 151 LIMITED\certificate issued on 13/02/89
10 Feb 1989
Company name changed\certificate issued on 10/02/89
22 Sep 1988
Incorporation
22 Sep 1988
Incorporation

OXFORD BROOKES ENTERPRISES LIMITED Charges

27 January 2003
Assignment of building contract
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The building contract being dated 17 january 2003 between…

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