Company number 01075863
Status Active
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address 8 GROVE STREET, OXFORD, OXFORDSHIRE, OX2 7JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OXFORD & WITNEY FACTORS (1972) LIMITED are www.oxfordwitneyfactors1972.co.uk, and www.oxford-witney-factors-1972.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Oxford Witney Factors 1972 Limited is a Private Limited Company.
The company registration number is 01075863. Oxford Witney Factors 1972 Limited has been working since 10 October 1972.
The present status of the company is Active. The registered address of Oxford Witney Factors 1972 Limited is 8 Grove Street Oxford Oxfordshire Ox2 7jt. . DENTON, Sydney Sylvanus is a Secretary of the company. BOOTH, Bernard is a Director of the company. DENTON, Sydney Sylvanus is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Sylvanus Sydney Denton
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bernard Booth
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXFORD & WITNEY FACTORS (1972) LIMITED Events
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Satisfaction of charge 7 in full
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
10 Nov 1987
Accounts for a small company made up to 31 December 1986
10 Nov 1987
Return made up to 30/10/87; full list of members
07 Nov 1986
Accounts for a small company made up to 31 December 1985
07 Nov 1986
Return made up to 09/10/86; full list of members
10 Oct 1972
Certificate of incorporation
29 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied
on 18 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 217 banbury road summertown oxford.
24 March 1997
Legal charge
Delivered: 3 April 1997
Status: Satisfied
on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: Plot 3 summerhill villas rogers street summertown oxford…
5 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied
on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: 202 the broadway didcot oxfordshire t/no: on 51292.
14 April 1992
Legal charge
Delivered: 27 April 1992
Status: Satisfied
on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: 217 banbury road, summertown, oxford, oxfordshire t/no: on…
31 December 1989
Legal charge
Delivered: 18 January 1990
Status: Satisfied
on 15 August 1997
Persons entitled: Barclays Bank PLC
Description: 2 church street. Leamington spa warwickshire.
31 December 1989
Legal charge
Delivered: 18 January 1990
Status: Satisfied
on 15 August 1997
Persons entitled: Barclays Bank PLC
Description: 5 church street leamington spa. Warwickshire.
28 January 1982
Legal charge
Delivered: 4 February 1982
Status: Satisfied
on 24 March 2006
Persons entitled: Barclays Bank PLC
Description: F/H land on north west-of radley road, abingdon…