OXFORD UNIVERSITY FIXED ASSETS LIMITED
OXFORD

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Company number 02219889
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Nicholas Benjamin Heath as a director on 31 March 2017; Termination of appointment of Robert Edward Williams as a director on 31 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of OXFORD UNIVERSITY FIXED ASSETS LIMITED are www.oxforduniversityfixedassets.co.uk, and www.oxford-university-fixed-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Oxford University Fixed Assets Limited is a Private Limited Company. The company registration number is 02219889. Oxford University Fixed Assets Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Oxford University Fixed Assets Limited is University Offices Wellington Square Oxford Ox1 2jd. . THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD is a Secretary of the company. GOFFIN, Paul Francis is a Director of the company. HEATH, Nicholas Benjamin is a Director of the company. Secretary CHUBB, John Andrew, Hon has been resigned. Secretary HADDEN, Amy Margaret has been resigned. Secretary SMITH, Phillip John has been resigned. Director BLACK, Lauchlan Glenn, Dr has been resigned. Director BLOWERS, Alan John has been resigned. Director CHUBB, John Andrew, Hon has been resigned. Director CLEMENTS, John Rodney has been resigned. Director DAVIS, Kevin Peter has been resigned. Director FIENNES, Nicholas John has been resigned. Director HACKNEY, Jeffrey has been resigned. Director HAYES, William, Dr President has been resigned. Director NORTH, Peter Machin, Sir has been resigned. Director PEACH, John Vincent, Dr has been resigned. Director SLACK, Paul Alexander, Dr has been resigned. Director SMETHURST, Richard Good has been resigned. Director SMITH, Phillip John has been resigned. Director THOMPSON, Ian Granville has been resigned. Director WALKER, Ralph Charles Sutherland, Dr has been resigned. Director WATSON, Helen Claire has been resigned. Director WILLIAMS, Robert Edward has been resigned. Director WOOD, Jennifer has been resigned. Director THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD
Appointed Date: 28 September 2004
Director
GOFFIN, Paul Francis
Appointed Date: 01 March 2012
61 years old
Director
HEATH, Nicholas Benjamin
Appointed Date: 31 March 2017
63 years old

Resigned Directors

Secretary
CHUBB, John Andrew, Hon
Resigned: 07 October 1994
Secretary
HADDEN, Amy Margaret
Resigned: 28 September 2004
Appointed Date: 26 May 2004
Secretary
SMITH, Phillip John
Resigned: 26 May 2004
Appointed Date: 07 October 1994
Director
BLACK, Lauchlan Glenn, Dr
Resigned: 20 September 1999
Appointed Date: 16 September 1996
82 years old
Director
BLOWERS, Alan John
Resigned: 28 September 2004
Appointed Date: 23 July 1999
62 years old
Director
CHUBB, John Andrew, Hon
Resigned: 31 March 2004
79 years old
Director
CLEMENTS, John Rodney
Resigned: 12 June 2004
Appointed Date: 30 September 1995
78 years old
Director
DAVIS, Kevin Peter
Resigned: 26 May 2004
Appointed Date: 23 July 1999
66 years old
Director
FIENNES, Nicholas John
Resigned: 12 February 1999
85 years old
Director
HACKNEY, Jeffrey
Resigned: 20 September 1993
Appointed Date: 01 September 1991
84 years old
Director
HAYES, William, Dr President
Resigned: 28 February 2001
Appointed Date: 01 December 1991
95 years old
Director
NORTH, Peter Machin, Sir
Resigned: 01 December 1991
89 years old
Director
PEACH, John Vincent, Dr
Resigned: 30 September 1995
Appointed Date: 20 September 1993
89 years old
Director
SLACK, Paul Alexander, Dr
Resigned: 30 September 1996
82 years old
Director
SMETHURST, Richard Good
Resigned: 01 December 1991
84 years old
Director
SMITH, Phillip John
Resigned: 28 September 2004
Appointed Date: 11 June 2004
78 years old
Director
THOMPSON, Ian Granville
Resigned: 26 September 1995
80 years old
Director
WALKER, Ralph Charles Sutherland, Dr
Resigned: 28 February 2001
Appointed Date: 01 October 1999
81 years old
Director
WATSON, Helen Claire
Resigned: 20 February 2017
Appointed Date: 19 October 2015
55 years old
Director
WILLIAMS, Robert Edward
Resigned: 31 March 2017
Appointed Date: 20 April 2009
71 years old
Director
WOOD, Jennifer
Resigned: 06 August 2010
Appointed Date: 20 September 2004
68 years old
Director
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD
Resigned: 19 October 2015
Appointed Date: 28 September 2004

OXFORD UNIVERSITY FIXED ASSETS LIMITED Events

03 Apr 2017
Appointment of Mr Nicholas Benjamin Heath as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Robert Edward Williams as a director on 31 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Feb 2017
Termination of appointment of Helen Claire Watson as a director on 20 February 2017
07 Dec 2016
Full accounts made up to 31 July 2016
...
... and 119 more events
15 Mar 1988
Director resigned;new director appointed
15 Mar 1988
Registered office changed on 15/03/88 from: 2 baches street london N1 6UB
15 Mar 1988
Memorandum and Articles of Association
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1988
Incorporation

OXFORD UNIVERSITY FIXED ASSETS LIMITED Charges

22 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 2 March 2011
Persons entitled: The Chancellor, Masters & Scholars of the University of Oxford
Description: F/H property at cripley meadow, oxford t/n ON224992. Fixed…
22 December 2000
Conveyance over land at cripley meadow,oxford
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at cripley meadow,oxford measuring 2 hectares or…

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