THE OLD FOUNDRY LIMITED
OXFORD

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Company number 04115043
Status Active
Incorporation Date 27 November 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 294 BANBURY ROAD, OXFORD, ENGLAND, OX2 7ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE OLD FOUNDRY LIMITED are www.theoldfoundry.co.uk, and www.the-old-foundry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Old Foundry Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04115043. The Old Foundry Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of The Old Foundry Limited is 294 Banbury Road Oxford England Ox2 7ed. . BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD is a Secretary of the company. ABBOTT, Lisa is a Director of the company. BROUGHTON, Benjamin John, Dr is a Director of the company. HARVEY, Paul Geoffrey is a Director of the company. KILPATRICK, Kenneth Watt is a Director of the company. KING, Benjamin James is a Director of the company. MCALOON, John Joseph is a Director of the company. Secretary CLEAVER, Martin has been resigned. Secretary MOORE, David John has been resigned. Secretary THOMAS, Hugh Morton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEAVER, Martin has been resigned. Director FRASER, James Edward Hamilton has been resigned. Director LEAVER, Martin has been resigned. Director ROSS, Benjamin has been resigned. Director TABALOTNY, Jodi Eric has been resigned. Director THOMAS, David Leslie has been resigned. Director THOMAS, Hugh Morton has been resigned. Director WHITE, Jeanne Eleanor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Appointed Date: 01 November 2013
Director
ABBOTT, Lisa
Appointed Date: 20 January 2016
61 years old
Director
BROUGHTON, Benjamin John, Dr
Appointed Date: 04 March 2007
46 years old
Director
HARVEY, Paul Geoffrey
Appointed Date: 30 November 2005
71 years old
Director
KILPATRICK, Kenneth Watt
Appointed Date: 19 September 2008
55 years old
Director
KING, Benjamin James
Appointed Date: 24 January 2008
54 years old
Director
MCALOON, John Joseph
Appointed Date: 03 January 2014
80 years old

Resigned Directors

Secretary
CLEAVER, Martin
Resigned: 07 July 2005
Appointed Date: 28 June 2001
Secretary
MOORE, David John
Resigned: 01 November 2013
Appointed Date: 19 October 2005
Secretary
THOMAS, Hugh Morton
Resigned: 18 June 2001
Appointed Date: 27 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
CLEAVER, Martin
Resigned: 27 November 2001
Appointed Date: 28 June 2001
68 years old
Director
FRASER, James Edward Hamilton
Resigned: 11 December 2015
Appointed Date: 30 June 2011
47 years old
Director
LEAVER, Martin
Resigned: 01 December 2008
Appointed Date: 31 March 2006
59 years old
Director
ROSS, Benjamin
Resigned: 21 January 2011
Appointed Date: 05 December 2005
62 years old
Director
TABALOTNY, Jodi Eric
Resigned: 11 January 2013
Appointed Date: 30 April 2007
66 years old
Director
THOMAS, David Leslie
Resigned: 21 October 2005
Appointed Date: 27 November 2000
87 years old
Director
THOMAS, Hugh Morton
Resigned: 21 October 2005
Appointed Date: 27 November 2000
82 years old
Director
WHITE, Jeanne Eleanor
Resigned: 24 January 2008
Appointed Date: 31 March 2006
66 years old

Persons With Significant Control

Breckon & Breckon (Asset Management & Consultancy) Ltd
Notified on: 26 November 2016
Nature of control: Right to appoint and remove directors

THE OLD FOUNDRY LIMITED Events

31 Jan 2017
Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017
05 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Appointment of Mrs Lisa Abbott as a director on 20 January 2016
08 Jan 2016
Annual return made up to 27 November 2015 no member list
...
... and 64 more events
03 Dec 2001
New secretary appointed
12 Oct 2001
New director appointed
11 Oct 2001
Registered office changed on 11/10/01 from: coach house the moors, pangbourne reading berkshire RG8 7LP
20 Sep 2001
Secretary resigned
27 Nov 2000
Incorporation

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