UBYK LTD
OXFORD ROKCRUZ LTD

Hellopages » Oxfordshire » Oxford » OX1 4TA

Company number 07633141
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 272 ABINGDON ROAD, OXFORD, OX1 4TA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UBYK LTD are www.ubyk.co.uk, and www.ubyk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ubyk Ltd is a Private Limited Company. The company registration number is 07633141. Ubyk Ltd has been working since 13 May 2011. The present status of the company is Active. The registered address of Ubyk Ltd is 272 Abingdon Road Oxford Ox1 4ta. . COVENTRY, Neill Farquharson is a Director of the company. HEATH, James Lee is a Director of the company. Director ALLINGTON, Luke Melvin Harold has been resigned. Director CHEETHAM, Jonathan William has been resigned. Director CHEETHAM, Richard James has been resigned. Director LOCK, Sophia Ruyanti has been resigned. Director WELLS, Oliver Reginald has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
COVENTRY, Neill Farquharson
Appointed Date: 26 February 2013
67 years old
Director
HEATH, James Lee
Appointed Date: 13 May 2011
48 years old

Resigned Directors

Director
ALLINGTON, Luke Melvin Harold
Resigned: 14 December 2011
Appointed Date: 26 September 2011
41 years old
Director
CHEETHAM, Jonathan William
Resigned: 20 December 2012
Appointed Date: 09 January 2012
44 years old
Director
CHEETHAM, Richard James
Resigned: 20 December 2012
Appointed Date: 09 January 2012
41 years old
Director
LOCK, Sophia Ruyanti
Resigned: 20 December 2012
Appointed Date: 09 January 2012
41 years old
Director
WELLS, Oliver Reginald
Resigned: 20 July 2011
Appointed Date: 13 May 2011
69 years old

UBYK LTD Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 200
26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Registration of charge 076331410002, created on 4 August 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
...
... and 19 more events
26 Sep 2011
Company name changed rokcruz LTD\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
  • NM01 ‐ Change of name by resolution
26 Sep 2011
Registered office address changed from , the Old Library York Road, Leamington Spa, Warwickshire, CV31 3PR, England on 26 September 2011
26 Sep 2011
Appointment of Mr Luke Malvin Harold Allington as a director
28 Jul 2011
Termination of appointment of Oliver Wells as a director
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UBYK LTD Charges

4 August 2015
Charge code 0763 3141 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2013
Debenture
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Neill Coventry
Description: Fixed and floating charge over the undertaking and all…

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