OXLEY FORSTER HOLDINGS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EB
Company number 01567156
Status Active
Incorporation Date 10 June 1981
Company Type Private Limited Company
Address VALKYRIE HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Martin Francis Dixon as a director on 31 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of OXLEY FORSTER HOLDINGS LIMITED are www.oxleyforsterholdings.co.uk, and www.oxley-forster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Oxley Forster Holdings Limited is a Private Limited Company. The company registration number is 01567156. Oxley Forster Holdings Limited has been working since 10 June 1981. The present status of the company is Active. The registered address of Oxley Forster Holdings Limited is Valkyrie House Packhorse Road Gerrards Cross Buckinghamshire Sl9 8eb. . SHOESMITH, Kathryn Ann is a Secretary of the company. SHOESMITH, Kathryn Ann is a Director of the company. Director DIXON, Martin Francis has been resigned. Director FORSTER, William Oxley has been resigned. Director KELLY, Ian Yates has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHOESMITH, Kathryn Ann
Director
SHOESMITH, Kathryn Ann
Appointed Date: 13 January 2009
67 years old

Resigned Directors

Director
DIXON, Martin Francis
Resigned: 31 January 2017
Appointed Date: 13 January 2009
69 years old
Director
FORSTER, William Oxley
Resigned: 02 April 2014
86 years old
Director
KELLY, Ian Yates
Resigned: 30 September 2013
Appointed Date: 13 January 2009
77 years old

Persons With Significant Control

The Executor Of The Estate Of W O Forster Peter Agius
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OXLEY FORSTER HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Termination of appointment of Martin Francis Dixon as a director on 31 January 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,900
...
... and 87 more events
09 Feb 1987
Annual return made up to 14/01/87
09 Feb 1987
Annual return made up to 14/01/87
19 Aug 1986
Group of companies' accounts made up to 30 June 1985
04 May 1985
Accounts made up to 30 June 1984
10 Jun 1981
Incorporation

OXLEY FORSTER HOLDINGS LIMITED Charges

8 May 2002
Debenture
Delivered: 14 May 2002
Status: Satisfied on 26 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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