OXFORD BUSINESS PARK (SOUTH) LIMITED
SOLIHULL


Company number 02979018
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address NELSON HOUSE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of OXFORD BUSINESS PARK (SOUTH) LIMITED are www.oxfordbusinessparksouth.co.uk, and www.oxford-business-park-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Oxford Business Park South Limited is a Private Limited Company. The company registration number is 02979018. Oxford Business Park South Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Oxford Business Park South Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. REED, Robert Paul is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary READ, Jonathan David has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BIRCH, Michael Philip has been resigned. Director BRAND, Duncan Valentine has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DOLLINGER, Susan Betty has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FEWINGS, Martyn Trevor has been resigned. Director MCLEAN, John has been resigned. Director MOHANLAL, Satish has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director PEDLOW, Joseph Martin has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director ROGERS, Hugh Edward has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SIMKIN, Richard William has been resigned. Director THOMSON, Amanda Jane has been resigned. Director YOUNG, William John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 30 September 2009
52 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 21 March 1995
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 14 October 1995
Appointed Date: 14 October 1994
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
BIRCH, Michael Philip
Resigned: 26 August 1997
Appointed Date: 02 February 1996
67 years old
Director
BRAND, Duncan Valentine
Resigned: 23 December 1999
Appointed Date: 20 April 1995
84 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 03 April 2000
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 25 September 1996
73 years old
Director
DOLLINGER, Susan Betty
Resigned: 23 December 1999
Appointed Date: 13 September 1999
79 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 03 April 2000
76 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 20 April 1995
Appointed Date: 11 April 1995
76 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 21 March 1995
70 years old
Director
FEWINGS, Martyn Trevor
Resigned: 13 November 1996
Appointed Date: 20 April 1995
73 years old
Director
MCLEAN, John
Resigned: 26 October 1998
Appointed Date: 13 November 1996
72 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 21 October 2005
Appointed Date: 21 March 1995
63 years old
Director
PEDLOW, Joseph Martin
Resigned: 05 August 1999
Appointed Date: 01 October 1997
63 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 03 April 2000
66 years old
Director
ROGERS, Hugh Edward
Resigned: 03 August 1998
Appointed Date: 11 April 1995
71 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 21 March 1995
Appointed Date: 14 October 1994
69 years old
Director
SIMKIN, Richard William
Resigned: 23 December 1999
Appointed Date: 20 April 1995
77 years old
Director
THOMSON, Amanda Jane
Resigned: 13 September 1999
Appointed Date: 26 October 1998
62 years old
Director
YOUNG, William John
Resigned: 23 December 1999
Appointed Date: 26 October 1998
61 years old

OXFORD BUSINESS PARK (SOUTH) LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 20,000
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20,000
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 120 more events
29 Mar 1995
Accounting reference date notified as 31/12
29 Mar 1995
Registered office changed on 29/03/95 from: 78 hatton garden london EC1N 8JA
27 Mar 1995
Memorandum and Articles of Association
27 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1994
Incorporation

OXFORD BUSINESS PARK (SOUTH) LIMITED Charges

20 April 1995
Debenture
Delivered: 25 April 1995
Status: Satisfied on 12 May 2001
Persons entitled: Citibank International PLC Kier Group PLC Arlington Securities PLC
Description: Floating charge over all the companys property assets…
20 April 1995
Charge
Delivered: 25 April 1995
Status: Satisfied on 17 May 2013
Persons entitled: The Bank of Nova Scotia
Description: F/H-garsington road cowley oxford oxfordshire now k/a…

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