A E OSCROFT & SONS LIMITED
REDDITCH NENTHORN PROPERTIES SALES & MARKETING LIMITED

Hellopages » Worcestershire » Redditch » B98 0EA

Company number 04496910
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address UNIT 56 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0EA
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of A E OSCROFT & SONS LIMITED are www.aeoscroftsons.co.uk, and www.a-e-oscroft-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. A E Oscroft Sons Limited is a Private Limited Company. The company registration number is 04496910. A E Oscroft Sons Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of A E Oscroft Sons Limited is Unit 56 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0ea. . OSCROFT, Christopher is a Secretary of the company. OSCROFT, Christopher is a Director of the company. OSCROFT, Christopher Edgar Mervyn is a Director of the company. OSCROFT, Timothy Ian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OSCROFT, Guy Edgar has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director OSCROFT, Guy Edgar has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
OSCROFT, Christopher
Appointed Date: 08 April 2004
Director
OSCROFT, Christopher
Appointed Date: 08 April 2004
54 years old
Director
OSCROFT, Christopher Edgar Mervyn
Appointed Date: 01 August 2003
87 years old
Director
OSCROFT, Timothy Ian
Appointed Date: 08 April 2004
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 27 July 2002
Secretary
OSCROFT, Guy Edgar
Resigned: 07 May 2011
Appointed Date: 01 August 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 27 July 2002
Director
OSCROFT, Guy Edgar
Resigned: 07 May 2011
Appointed Date: 08 April 2004
65 years old

Persons With Significant Control

Mr Christopher Oscroft
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ian Oscroft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edgar Mervyn Oscroft
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E OSCROFT & SONS LIMITED Events

27 Sep 2016
Accounts for a medium company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
11 Nov 2015
Accounts for a small company made up to 31 March 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,005
20 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 52 more events
23 Aug 2003
Secretary resigned
23 Aug 2003
Registered office changed on 23/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Aug 2003
New director appointed
23 Aug 2003
New secretary appointed
27 Jul 2002
Incorporation

A E OSCROFT & SONS LIMITED Charges

17 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 7 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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