OXOID HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03291574
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 41,162,353 . The most likely internet sites of OXOID HOLDINGS LIMITED are www.oxoidholdings.co.uk, and www.oxoid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxoid Holdings Limited is a Private Limited Company. The company registration number is 03291574. Oxoid Holdings Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Oxoid Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary BARKER, David has been resigned. Secretary DAVIES, Jane has been resigned. Secretary HIXON, Ian Christopher has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WHEELER, Nigel Brentwood has been resigned. Secretary WHITELEY, Raymond Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BARKER, David Robert has been resigned. Director BEST, Robin James has been resigned. Director CARR, Andrew, Dr has been resigned. Director CARR, Andrew, Dr has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COLLETT, Brian has been resigned. Director DELLAPA, John Anthony has been resigned. Director FLOYD, Thomas Henry has been resigned. Director FRYER, Alan Richmond has been resigned. Director FULLBRUN, Hermann Georg has been resigned. Director HODGSON, Mark Anthony has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PAPILLON, Jean Pierre has been resigned. Director ROBERTS, Patrick Blake has been resigned. Director SMITH, Michael John has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
BARKER, David
Resigned: 09 January 1997
Appointed Date: 02 January 1997
Secretary
DAVIES, Jane
Resigned: 02 January 1997
Appointed Date: 09 December 1996
Secretary
HIXON, Ian Christopher
Resigned: 24 March 2005
Appointed Date: 08 January 1997
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
WHEELER, Nigel Brentwood
Resigned: 09 January 1997
Appointed Date: 02 January 1997
Secretary
WHITELEY, Raymond Robert
Resigned: 08 February 2007
Appointed Date: 24 March 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Director
ALLY, Bibi Rahima
Resigned: 30 December 1996
Appointed Date: 09 December 1996
65 years old
Director
BARKER, David Robert
Resigned: 06 July 2000
Appointed Date: 03 December 1999
57 years old
Director
BEST, Robin James
Resigned: 30 September 2004
Appointed Date: 02 June 1997
71 years old
Director
CARR, Andrew, Dr
Resigned: 06 September 2013
Appointed Date: 19 July 2012
66 years old
Director
CARR, Andrew, Dr
Resigned: 24 May 2010
Appointed Date: 01 September 2009
66 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 06 July 2000
Appointed Date: 30 December 1996
66 years old
Director
CLARKE, Jonathan George Gough
Resigned: 29 January 1999
Appointed Date: 28 May 1997
67 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
COLLETT, Brian
Resigned: 30 December 1996
Appointed Date: 27 December 1996
82 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 30 September 2004
64 years old
Director
FLOYD, Thomas Henry
Resigned: 01 September 2009
Appointed Date: 26 March 2003
74 years old
Director
FRYER, Alan Richmond
Resigned: 01 March 2001
Appointed Date: 24 September 1998
84 years old
Director
FULLBRUN, Hermann Georg
Resigned: 27 March 2003
Appointed Date: 08 January 1997
80 years old
Director
HODGSON, Mark Anthony
Resigned: 19 July 2012
Appointed Date: 30 September 2004
65 years old
Director
MADDEN, Christopher John Frank
Resigned: 01 March 2001
Appointed Date: 26 March 1997
86 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PAPILLON, Jean Pierre
Resigned: 27 March 2003
Appointed Date: 08 January 1997
79 years old
Director
ROBERTS, Patrick Blake
Resigned: 15 April 2005
Appointed Date: 10 October 1999
66 years old
Director
SMITH, Michael John
Resigned: 05 April 2005
Appointed Date: 08 January 1997
80 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 26 February 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Oxoid 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXOID HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 41,162,353
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
...
... and 175 more events
19 Jan 1997
Registered office changed on 19/01/97 from: 10 norwich street london EC4A 1BD
11 Jan 1997
Particulars of mortgage/charge
08 Jan 1997
Company name changed pewter (no.1) LIMITED\certificate issued on 08/01/97
17 Dec 1996
Company name changed oxco (no 1) LIMITED\certificate issued on 17/12/96
09 Dec 1996
Incorporation

OXOID HOLDINGS LIMITED Charges

2 November 2006
Security agreement
Delivered: 16 November 2006
Status: Satisfied on 28 August 2013
Persons entitled: Oxoid Pension Trustee Limited
Description: The units in the legal & general all stocks index linked…
28 July 2000
Composite guarantee and debenture
Delivered: 8 August 2000
Status: Satisfied on 27 July 2004
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
8 January 1997
Composite guarantee and debenture
Delivered: 22 January 1997
Status: Satisfied on 9 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The company mortgaged and charged and agreed to mortgage…
8 January 1997
Composite guarantee and debenture
Delivered: 11 January 1997
Status: Satisfied on 9 August 2000
Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee")
Description: Lease of unit 11, wade road kingsland industrial estate…

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