ORIOLE CONSTRUCTORS LTD.
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LN

Company number 03429575
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address ELIZABETH HOUSE, QUEEN STREET, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 3LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from C/O L J Accountancy 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN on 16 May 2016. The most likely internet sites of ORIOLE CONSTRUCTORS LTD. are www.orioleconstructors.co.uk, and www.oriole-constructors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Goring & Streatley Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriole Constructors Ltd is a Private Limited Company. The company registration number is 03429575. Oriole Constructors Ltd has been working since 04 September 1997. The present status of the company is Active. The registered address of Oriole Constructors Ltd is Elizabeth House Queen Street Abingdon Oxfordshire England Ox14 3ln. . GILLING-SMITH, Carole Marie-Therese Laura, Dr is a Director of the company. ULPH, Stephen John is a Director of the company. Secretary JONES, Terence Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Terence Charles has been resigned. Director POULTER, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILLING-SMITH, Carole Marie-Therese Laura, Dr
Appointed Date: 01 February 2014
65 years old

Director
ULPH, Stephen John
Appointed Date: 04 September 1997
68 years old

Resigned Directors

Secretary
JONES, Terence Charles
Resigned: 20 August 2013
Appointed Date: 04 September 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Director
JONES, Terence Charles
Resigned: 20 August 2013
Appointed Date: 04 September 1997
79 years old

Director
POULTER, Michael John
Resigned: 07 October 2013
Appointed Date: 04 September 1997
65 years old

Persons With Significant Control

Mr Stephen John Ulph
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Terence Charles Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIOLE CONSTRUCTORS LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
16 May 2016
Registered office address changed from C/O L J Accountancy 7 Newman Lane Drayton Abingdon Oxfordshire OX14 4LP to Elizabeth House Queen Street Abingdon Oxfordshire OX14 3LN on 16 May 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 12,500

...
... and 46 more events
05 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Mar 1998
£ nc 2/50000 15/12/97
08 Sep 1997
Secretary resigned
04 Sep 1997
Incorporation

ORIOLE CONSTRUCTORS LTD. Charges

12 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…