OXFORD INFRACARE DEVELOPMENTS LIMITED
TEWKESBURY BA OX LIFT (1) LIMITED

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Company number 05017114
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8UQ
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 one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Darrell Boyd as a director on 6 October 2016. The most likely internet sites of OXFORD INFRACARE DEVELOPMENTS LIMITED are www.oxfordinfracaredevelopments.co.uk, and www.oxford-infracare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Infracare Developments Limited is a Private Limited Company. The company registration number is 05017114. Oxford Infracare Developments Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Oxford Infracare Developments Limited is Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire England Gl20 8uq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. POLLARD, Carolyn Jane is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. BOYD, Darrell is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. WARNER, Richard Edward Lubbock is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary PHILLIPS, Judith Carlyon has been resigned. Secretary WAKEFIELD, Nicholas Jeremy has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director BAWN, James Raymond has been resigned. Director BEVAN ASHFORD NOMINEES LIMITED has been resigned. Director BOOTH, Ian has been resigned. Director DARCH, Richard has been resigned. Director DRURY, James has been resigned. Director GILES, Kenneth Raymond, Professor has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director JONES, David Richard has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director LEJK, Antek Stefan has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director MILLS, Sonia Brenda has been resigned. Director MINION, Stephen Gregory has been resigned. Director PITT, Clive Harry has been resigned. Director RELIHAN, Riana has been resigned. Director SHRIMPTON, Ian Matthew has been resigned. Director SIMPSON, Jonathan Michael has been resigned. Director TAIT, Matthew John has been resigned. Director OXFORD INFRACARE LIFT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


oxford infracare developments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
POLLARD, Carolyn Jane
Appointed Date: 30 October 2015
Director
ANDREWS, Paul Simon
Appointed Date: 24 January 2014
55 years old
Director
BOYD, Darrell
Appointed Date: 06 October 2016
57 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 14 March 2016
50 years old
Director
WARNER, Richard Edward Lubbock
Appointed Date: 27 February 2015
73 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 30 June 2013
Appointed Date: 15 August 2011
Secretary
PHILLIPS, Judith Carlyon
Resigned: 30 October 2015
Appointed Date: 30 June 2013
Secretary
WAKEFIELD, Nicholas Jeremy
Resigned: 01 December 2004
Appointed Date: 26 November 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 August 2011
Appointed Date: 25 May 2005
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 16 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
ARIF, Nafees
Resigned: 20 October 2011
Appointed Date: 29 September 2010
52 years old
Director
BAWN, James Raymond
Resigned: 18 June 2015
Appointed Date: 21 November 2013
49 years old
Director
BEVAN ASHFORD NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 16 January 2004
Director
BOOTH, Ian
Resigned: 23 February 2011
Appointed Date: 29 September 2010
76 years old
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 10 October 2013
63 years old
Director
DRURY, James
Resigned: 09 August 2016
Appointed Date: 11 June 2014
56 years old
Director
GILES, Kenneth Raymond, Professor
Resigned: 12 January 2012
Appointed Date: 29 September 2010
77 years old
Director
GRINONNEAU, Mark William
Resigned: 14 March 2016
Appointed Date: 18 June 2015
46 years old
Director
HARTSHORNE, David John Morice
Resigned: 27 February 2015
Appointed Date: 03 October 2013
71 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 21 September 2011
55 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 05 October 2016
Appointed Date: 21 November 2013
54 years old
Director
LEJK, Antek Stefan
Resigned: 18 June 2015
Appointed Date: 06 September 2011
67 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 September 2011
Appointed Date: 23 February 2011
64 years old
Director
MILLS, Sonia Brenda
Resigned: 08 November 2011
Appointed Date: 29 September 2010
70 years old
Director
MINION, Stephen Gregory
Resigned: 21 September 2011
Appointed Date: 29 September 2010
78 years old
Director
PITT, Clive Harry
Resigned: 21 November 2013
Appointed Date: 20 October 2011
62 years old
Director
RELIHAN, Riana
Resigned: 31 March 2013
Appointed Date: 16 December 2011
57 years old
Director
SHRIMPTON, Ian Matthew
Resigned: 01 October 2013
Appointed Date: 21 September 2011
46 years old
Director
SIMPSON, Jonathan Michael
Resigned: 30 June 2011
Appointed Date: 29 September 2010
52 years old
Director
TAIT, Matthew John
Resigned: 31 March 2013
Appointed Date: 29 September 2010
57 years old
Director
OXFORD INFRACARE LIFT LIMITED
Resigned: 21 June 2012
Appointed Date: 26 November 2004

Persons With Significant Control

Oxford Infracare Developments Holdings Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

OXFORD INFRACARE DEVELOPMENTS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Oct 2016
Appointment of Mr Darrell Boyd as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 5 October 2016
15 Aug 2016
Termination of appointment of James Drury as a director on 9 August 2016
...
... and 97 more events
17 Nov 2004
Director's particulars changed
17 Nov 2004
Secretary's particulars changed
08 Jun 2004
Company name changed ba ox lift (1) LIMITED\certificate issued on 08/06/04
16 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation

OXFORD INFRACARE DEVELOPMENTS LIMITED Charges

29 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Sumitomo Mutsui Banking Corporation Europe Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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