OXFORD DIECAST LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4JB

Company number 02869520
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address UNIT 6 119 YSTRAD ROAD, FFORESTFACH, SWANSEA, WALES, SA5 4JB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Lyndon Charles Davies on 30 June 2016. The most likely internet sites of OXFORD DIECAST LIMITED are www.oxforddiecast.co.uk, and www.oxford-diecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Oxford Diecast Limited is a Private Limited Company. The company registration number is 02869520. Oxford Diecast Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Oxford Diecast Limited is Unit 6 119 Ystrad Road Fforestfach Swansea Wales Sa5 4jb. . DAVIES, Catherine Enrico is a Secretary of the company. DAVIES, Lyndon Charles is a Director of the company. Secretary BONE, Julia has been resigned. Secretary DAVIES, Elizabeth Louise has been resigned. Secretary DAVIES, Elizabeth Louise has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BONE, Dennis John has been resigned. Director BOTTRILL, Gary John has been resigned. Director BOTTRILL, Rosemary Anna has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DAVIES, Catherine Enrico
Appointed Date: 27 February 2002
Director
DAVIES, Lyndon Charles
Appointed Date: 31 May 2001
65 years old

Resigned Directors

Secretary
BONE, Julia
Resigned: 19 January 2001
Appointed Date: 05 November 1993
Secretary
DAVIES, Elizabeth Louise
Resigned: 02 April 2002
Appointed Date: 01 April 2002
Secretary
DAVIES, Elizabeth Louise
Resigned: 27 February 2002
Appointed Date: 31 May 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993
Director
BONE, Dennis John
Resigned: 19 January 2001
Appointed Date: 05 November 1993
84 years old
Director
BOTTRILL, Gary John
Resigned: 04 June 2001
Appointed Date: 19 January 2001
63 years old
Director
BOTTRILL, Rosemary Anna
Resigned: 19 January 2001
Appointed Date: 14 May 1996
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1993

Persons With Significant Control

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

OXFORD DIECAST LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Lyndon Charles Davies on 30 June 2016
27 Jul 2016
Registered office address changed from 39 Westbury Street Swansea West Glamorgan SA1 4JW to Unit 6 119 Ystrad Road Fforestfach Swansea SA5 4JB on 27 July 2016
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 788
...
... and 67 more events
13 Feb 1995
Return made up to 05/11/94; full list of members
30 Nov 1993
Registered office changed on 30/11/93 from: 372 old street london EC1V 9LT
30 Nov 1993
Secretary resigned;new secretary appointed
30 Nov 1993
Director resigned;new director appointed
05 Nov 1993
Incorporation

OXFORD DIECAST LIMITED Charges

27 February 1998
Debenture
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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