OXTED GREYSTONE COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 06377460
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Valerie Ann Cox as a secretary on 27 May 2016. The most likely internet sites of OXTED GREYSTONE COMPANY LIMITED are www.oxtedgreystonecompany.co.uk, and www.oxted-greystone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Oxted Greystone Company Limited is a Private Limited Company. The company registration number is 06377460. Oxted Greystone Company Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Oxted Greystone Company Limited is 19 Queen Elizabeth Street London England Se1 2lp. . COX, Valerie Ann is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Secretary KENNEDY, Robert Keith Milroy has been resigned. Director BREM-WILSON, Daniel has been resigned. Director KENNEDY, Robert Keith Milroy has been resigned. Director NEWMAN, Miles St John has been resigned. Director SMITH, Clayton has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
COX, Valerie Ann
Appointed Date: 27 May 2016
Director
COX, David Matthew
Appointed Date: 26 May 2016
41 years old
Director
COX, Valerie Ann
Appointed Date: 26 May 2016
40 years old

Resigned Directors

Secretary
KENNEDY, Robert Keith Milroy
Resigned: 27 May 2016
Appointed Date: 20 September 2007
Director
BREM-WILSON, Daniel
Resigned: 27 May 2016
Appointed Date: 20 September 2007
53 years old
Director
KENNEDY, Robert Keith Milroy
Resigned: 27 May 2016
Appointed Date: 20 September 2007
81 years old
Director
NEWMAN, Miles St John
Resigned: 27 May 2016
Appointed Date: 12 June 2014
63 years old
Director
SMITH, Clayton
Resigned: 27 May 2016
Appointed Date: 12 June 2014
64 years old

Persons With Significant Control

Quarry Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXTED GREYSTONE COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Jun 2016
Appointment of Miss Valerie Ann Cox as a secretary on 27 May 2016
06 Jun 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Jun 2016
Termination of appointment of Clayton Smith as a director on 27 May 2016
...
... and 41 more events
23 Sep 2008
Return made up to 20/09/08; full list of members
31 Mar 2008
Director and secretary's change of particulars / robert kennedy / 27/03/2008
24 Oct 2007
Particulars of mortgage/charge
24 Oct 2007
Particulars of mortgage/charge
20 Sep 2007
Incorporation

OXTED GREYSTONE COMPANY LIMITED Charges

17 September 2013
Charge code 0637 7460 0003
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Clayton Smith Miles Newman
Description: F/H property k/a oxted quarry, chalkpit lane, oxted, surrey…
19 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a oxted quarry chalkpit lane oxted. With the…

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