Company number 00726837
Status Active
Incorporation Date 14 June 1962
Company Type Private Limited Company
Address RICHARD MINTY, 11 KILN LANE, WHEATLEY, OXFORD, OXFORDSHIRE, OX33 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROXETER SECURITIES LIMITED are www.roxetersecurities.co.uk, and www.roxeter-securities.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-three years and eight months. The distance to to Radley Rail Station is 6.1 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxeter Securities Limited is a Private Limited Company.
The company registration number is 00726837. Roxeter Securities Limited has been working since 14 June 1962.
The present status of the company is Active. The registered address of Roxeter Securities Limited is Richard Minty 11 Kiln Lane Wheatley Oxford Oxfordshire Ox33 1nq. The company`s financial liabilities are £616.02k. It is £-124.32k against last year. The cash in hand is £530.1k. It is £-59.99k against last year. And the total assets are £616.02k, which is £-124.32k against last year. MINTY, Richard Drury is a Secretary of the company. BLAXLAND, Daphne Louise is a Director of the company. MINTY, Christopher Edward is a Director of the company. Secretary MINTY, Christopher Edward has been resigned. Secretary MINTY, Daphne Louise has been resigned. Director MINTY, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".
roxeter securities Key Finiance
LIABILITIES
£616.02k
-17%
CASH
£530.1k
-11%
TOTAL ASSETS
£616.02k
-17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Judith Minty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edward Minty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROXETER SECURITIES LIMITED Events
19 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
02 Jan 1990
Full accounts made up to 31 August 1987
02 Jan 1990
Full accounts made up to 31 August 1986
02 Jan 1990
Full accounts made up to 31 August 1985
02 Jan 1990
Full accounts made up to 31 August 1984
02 Jan 1990
Full accounts made up to 31 August 1983
3 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied
on 11 June 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 16 buckhurst avenue sevenoaks kent…
21 October 1981
Mortgage
Delivered: 27 October 1981
Status: Satisfied
on 3 February 2005
Persons entitled: Midland Bank PLC
Description: F/H land being 15 st margarets road oxford title no ON29985.
1 November 1979
Mortgage
Delivered: 7 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 31, east st, osney island…
13 December 1976
Mortgage
Delivered: 22 December 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at, 14, st margaret's road, oxford…
4 May 1973
Mortgage charge
Delivered: 11 May 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & premises at 2 jubilee terrace, grandpont, oxford…
31 July 1968
Legal charge
Delivered: 16 August 1968
Status: Outstanding
Persons entitled: H R Sandesson.
Description: 82, windmill road headington - oxford.
15 January 1964
Mortgage
Delivered: 23 January 1964
Status: Satisfied
on 3 February 2005
Persons entitled: Midland Bank PLC
Description: 14 oakthorpe road oxford & fixtures.