BUTLER COX FLOORING LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0ES

Company number 02673867
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address STONEDENE SCHOOL LANE, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0ES
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Milton 59a Jubilee Avenue Milton Park Abingdon Oxfordshire OX14 4RX to Stonedene School Lane Harwell Didcot Oxfordshire OX11 0ES on 7 August 2016. The most likely internet sites of BUTLER COX FLOORING LIMITED are www.butlercoxflooring.co.uk, and www.butler-cox-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Appleford Rail Station is 3.4 miles; to Culham Rail Station is 4.4 miles; to Cholsey Rail Station is 6 miles; to Radley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Cox Flooring Limited is a Private Limited Company. The company registration number is 02673867. Butler Cox Flooring Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Butler Cox Flooring Limited is Stonedene School Lane Harwell Didcot Oxfordshire England Ox11 0es. . COX, Gillian is a Secretary of the company. COX, Gillian is a Director of the company. Secretary BAILEY, Nigel Hugh has been resigned. Secretary COX, Gillian has been resigned. Secretary COX, Rachel Jane has been resigned. Secretary KING, Alan has been resigned. Secretary KING, James Edward has been resigned. Director BAILEY, Nigel Hugh has been resigned. Director COX, Julian Melville has been resigned. Director COX, Melville David has been resigned. Director COX, Melville David has been resigned. Director KING, Alan has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
COX, Gillian
Appointed Date: 24 March 1999
Director
COX, Gillian
Appointed Date: 09 December 1996
59 years old

Resigned Directors

Secretary
BAILEY, Nigel Hugh
Resigned: 29 March 1995
Secretary
COX, Gillian
Resigned: 06 April 1998
Appointed Date: 09 December 1996
Secretary
COX, Rachel Jane
Resigned: 05 March 1999
Appointed Date: 06 April 1998
Secretary
KING, Alan
Resigned: 03 May 1995
Appointed Date: 29 March 1995
Secretary
KING, James Edward
Resigned: 09 December 1996
Appointed Date: 03 May 1995
Director
BAILEY, Nigel Hugh
Resigned: 11 April 1995
77 years old
Director
COX, Julian Melville
Resigned: 19 April 2000
Appointed Date: 11 April 1995
58 years old
Director
COX, Melville David
Resigned: 20 August 2014
Appointed Date: 19 April 2000
78 years old
Director
COX, Melville David
Resigned: 11 April 1995
78 years old
Director
KING, Alan
Resigned: 19 August 1997
Appointed Date: 29 March 1995
85 years old

Persons With Significant Control

Mrs Gillian Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUTLER COX FLOORING LIMITED Events

25 Jan 2017
Confirmation statement made on 13 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Aug 2016
Registered office address changed from C/O Milton 59a Jubilee Avenue Milton Park Abingdon Oxfordshire OX14 4RX to Stonedene School Lane Harwell Didcot Oxfordshire OX11 0ES on 7 August 2016
10 May 2016
Satisfaction of charge 1 in full
19 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
01 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1992
Company name changed steepcape LIMITED\certificate issued on 14/02/92
13 Feb 1992
Company name changed\certificate issued on 13/02/92
23 Dec 1991
Incorporation
23 Dec 1991
Incorporation

BUTLER COX FLOORING LIMITED Charges

11 March 1996
Mortgage debenture
Delivered: 18 March 1996
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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