SPIRES (OXFORD) LIMITED

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Company number 03158971
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OX1 4HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 965,500 . The most likely internet sites of SPIRES (OXFORD) LIMITED are www.spiresoxford.co.uk, and www.spires-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Spires Oxford Limited is a Private Limited Company. The company registration number is 03158971. Spires Oxford Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Spires Oxford Limited is 8 King Edward Street Oxford Ox1 4hl. . ELLIS, Sharron is a Secretary of the company. ATKINSON, Robert is a Director of the company. ELLIS, Anthony Charles is a Director of the company. ELLIS, Sharron is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LANE, Gary John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ELLIS, Sharron
Appointed Date: 14 February 1996

Director
ATKINSON, Robert
Appointed Date: 01 February 2011
45 years old

Director
ELLIS, Anthony Charles
Appointed Date: 14 February 1996
74 years old

Director
ELLIS, Sharron
Appointed Date: 14 February 1996
76 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Director
LANE, Gary John
Resigned: 25 March 2004
Appointed Date: 10 November 1998
56 years old

SPIRES (OXFORD) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 965,500

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 965,500

...
... and 61 more events
21 Feb 1996
Secretary resigned
21 Feb 1996
New secretary appointed;new director appointed
21 Feb 1996
New director appointed
21 Feb 1996
Registered office changed on 21/02/96 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Feb 1996
Incorporation

SPIRES (OXFORD) LIMITED Charges

5 June 1998
Debenture
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1998
Legal charge
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 88-90 abingdon road oxford oxfordshire t/n ON5833.