OXLEY AVIONICS LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA12 9QG

Company number 01282686
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 27 September 2015; Director's details changed for Jaqueline Kelly on 23 February 2016. The most likely internet sites of OXLEY AVIONICS LIMITED are www.oxleyavionics.co.uk, and www.oxley-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Cark Rail Station is 4.3 miles; to Askam Rail Station is 5.2 miles; to Barrow-in-Furness Rail Station is 7.1 miles; to Foxfield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxley Avionics Limited is a Private Limited Company. The company registration number is 01282686. Oxley Avionics Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Oxley Avionics Limited is Priory Park Ulverston Cumbria La12 9qg. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLAKSTAD, Martin Frank is a Director of the company. KELLY, Jacqueline is a Director of the company. SLOAN, Martin Edward is a Director of the company. Secretary ATKINSON, Michael Norman has been resigned. Secretary PRITCHARD, Mark has been resigned. Director ATKINSON, Michael Norman has been resigned. Director BUSHELL, Timothy George, Doctor has been resigned. Director COTTERILL, Peter William has been resigned. Director MAGUIRE, Edward David has been resigned. Director OXLEY, Ann Shirley has been resigned. Director PRITCHARD, Mark has been resigned. Director SALES, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 June 2010
Director
BLAKSTAD, Martin Frank
Appointed Date: 25 June 2014
68 years old
Director
KELLY, Jacqueline
Appointed Date: 03 July 2014
58 years old
Director
SLOAN, Martin Edward
Appointed Date: 20 July 2006
70 years old

Resigned Directors

Secretary
ATKINSON, Michael Norman
Resigned: 22 February 2007
Secretary
PRITCHARD, Mark
Resigned: 16 June 2010
Appointed Date: 22 February 2007
Director
ATKINSON, Michael Norman
Resigned: 31 May 2006
Appointed Date: 17 June 1997
81 years old
Director
BUSHELL, Timothy George, Doctor
Resigned: 24 September 2007
Appointed Date: 06 April 1994
73 years old
Director
COTTERILL, Peter William
Resigned: 09 November 2013
Appointed Date: 25 September 2007
73 years old
Director
MAGUIRE, Edward David
Resigned: 31 May 1997
Appointed Date: 06 April 1994
80 years old
Director
OXLEY, Ann Shirley
Resigned: 06 April 1994
90 years old
Director
PRITCHARD, Mark
Resigned: 09 December 2013
Appointed Date: 25 September 2007
55 years old
Director
SALES, David
Resigned: 21 March 1997
Appointed Date: 10 November 1994
72 years old

Persons With Significant Control

Oxley Group Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

OXLEY AVIONICS LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 May 2016
Accounts for a dormant company made up to 27 September 2015
23 Feb 2016
Director's details changed for Jaqueline Kelly on 23 February 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
01 Sep 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 91 more events
17 Oct 1988
Full accounts made up to 30 September 1987
11 Mar 1988
Return made up to 24/12/87; no change of members
29 Sep 1987
Full accounts made up to 30 September 1986
26 Mar 1987
Annual return made up to 23/12/86
16 Sep 1986
Full accounts made up to 30 September 1985

OXLEY AVIONICS LIMITED Charges

30 June 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 1995
Fixed and floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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