ROUND SPINNEY LIMITED
OXFORD NALEX LIMITED

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Company number 01167628
Status Active
Incorporation Date 23 April 1974
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ROUND SPINNEY LIMITED are www.roundspinney.co.uk, and www.round-spinney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Round Spinney Limited is a Private Limited Company. The company registration number is 01167628. Round Spinney Limited has been working since 23 April 1974. The present status of the company is Active. The registered address of Round Spinney Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary FOLLETT, Barry has been resigned. Secretary O'NUALLAIN, Colm has been resigned. Secretary THROWER, Philip Edward has been resigned. Director CHADWICK, Michael has been resigned. Director DAY, Gerald Andrew has been resigned. Director GHAGAN, Peter William has been resigned. Director O'BRIEN, Anthony Basil has been resigned. Director O'CARROLL BAILEY, John has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, David John has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director THURGOOD, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 1997
Director
SOWTON, Jonathon Paul
Appointed Date: 19 December 2006
63 years old

Resigned Directors

Secretary
FOLLETT, Barry
Resigned: 31 July 1992
Secretary
O'NUALLAIN, Colm
Resigned: 01 September 1997
Appointed Date: 08 February 1994
Secretary
THROWER, Philip Edward
Resigned: 08 February 1994
Appointed Date: 31 July 1992
Director
CHADWICK, Michael
Resigned: 16 October 2008
Appointed Date: 08 February 1994
74 years old
Director
DAY, Gerald Andrew
Resigned: 31 August 2002
Appointed Date: 01 June 2001
71 years old
Director
GHAGAN, Peter William
Resigned: 05 March 1993
87 years old
Director
O'BRIEN, Anthony Basil
Resigned: 07 December 2007
69 years old
Director
O'CARROLL BAILEY, John
Resigned: 04 July 2012
Appointed Date: 19 December 2006
82 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 February 1994
71 years old
Director
THROWER, David John
Resigned: 08 February 1994
93 years old
Director
THROWER, Gerald Malcolm
Resigned: 08 February 1994
82 years old
Director
THURGOOD, Alan
Resigned: 08 February 1994
92 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUND SPINNEY LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Auditor's resignation
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 136,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
06 Oct 1987
New secretary appointed
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Annual return made up to 29/09/86
07 Aug 1974
Increase in nominal capital
23 Apr 1974
Incorporation

ROUND SPINNEY LIMITED Charges

5 April 1988
Mortgage
Delivered: 22 April 1988
Status: Satisfied on 17 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H 4 edgemead closes round spinney industrial estate…
30 April 1984
Legal mortgage
Delivered: 10 May 1984
Status: Satisfied on 15 June 1990
Persons entitled: National Westminster Bank PLC
Description: Unit F1, 4, edgemead close, northampton, registered at H.M…
31 July 1981
Legal charge
Delivered: 17 August 1981
Status: Satisfied on 15 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the north-east side of road 4…

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