THE OASIS GRAPHIC COMPANY LIMITED
BURNHAM EXISTMONEY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF
Company number 02798800
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 875 . The most likely internet sites of THE OASIS GRAPHIC COMPANY LIMITED are www.theoasisgraphiccompany.co.uk, and www.the-oasis-graphic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Oasis Graphic Company Limited is a Private Limited Company. The company registration number is 02798800. The Oasis Graphic Company Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of The Oasis Graphic Company Limited is Brightwell Grange Britwell Road Burnham Bucks Sl1 8df. . OSBORNE, Simon David is a Secretary of the company. OSBORNE, Simon David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUNN, Steven Barry has been resigned. Director STILL, Charles Andrew Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OSBORNE, Simon David
Appointed Date: 22 March 1993
Director
OSBORNE, Simon David
Appointed Date: 22 March 1993
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1993
Appointed Date: 12 March 1993
Director
MUNN, Steven Barry
Resigned: 31 March 2010
Appointed Date: 22 March 1993
60 years old
Director
STILL, Charles Andrew Robert
Resigned: 31 July 2011
Appointed Date: 27 January 2010
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr Simon David Osborne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Osborne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OASIS GRAPHIC COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 875
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 875
...
... and 73 more events
22 Mar 1994
Return made up to 12/03/94; full list of members
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: 2 baches street london N1 6UB
12 Mar 1993
Incorporation

THE OASIS GRAPHIC COMPANY LIMITED Charges

28 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The forge wycombe lane wooburn green buckinghamshire t/n…
26 June 1997
Mortgage deed
Delivered: 9 July 1997
Status: Satisfied on 28 January 2003
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a the forge rear of 11 wycombe lane woodburn…
9 December 1994
Debenture
Delivered: 17 December 1994
Status: Satisfied on 1 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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