OXFORD CRUISERS LIMITED
EYNSHAM WITNEY

Hellopages » Oxfordshire » Vale of White Horse » OX29 4DA
Company number 03001886
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address THE BOAT HIRE CENTRE, OXFORD ROAD, EYNSHAM WITNEY, OXON, OX29 4DA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 90 . The most likely internet sites of OXFORD CRUISERS LIMITED are www.oxfordcruisers.co.uk, and www.oxford-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Combe (Oxon) Rail Station is 5 miles; to Radley Rail Station is 7.3 miles; to Tackley Rail Station is 8.5 miles; to Charlbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Cruisers Limited is a Private Limited Company. The company registration number is 03001886. Oxford Cruisers Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Oxford Cruisers Limited is The Boat Hire Centre Oxford Road Eynsham Witney Oxon Ox29 4da. . POTASH, Alan Joseph is a Secretary of the company. MALPUS, Stephen Beresford is a Director of the company. POTASH, Alan Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GENET, Aubrey Denis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
POTASH, Alan Joseph
Appointed Date: 21 December 1994
Director
MALPUS, Stephen Beresford
Appointed Date: 21 December 1994
75 years old
Director
POTASH, Alan Joseph
Appointed Date: 21 December 1994
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1994
Appointed Date: 15 December 1994
Director
GENET, Aubrey Denis
Resigned: 19 March 2010
Appointed Date: 21 December 1994
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1994
Appointed Date: 15 December 1994

Persons With Significant Control

Stephen Beresford Malpus
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Joseph Potash
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD CRUISERS LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 90
...
... and 56 more events
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
New director appointed
28 Dec 1994
Memorandum and Articles of Association
28 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1994
Incorporation

OXFORD CRUISERS LIMITED Charges

11 February 2005
Mortgage
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Ae Genet Holdings Limited
Description: Land on the west side of the road leading from witney to…
11 February 2005
Mortgage
Delivered: 28 February 2005
Status: Satisfied on 18 July 2013
Persons entitled: Aubrey Denis Genet and Elizabeth Genet
Description: Land on west side of oxford road eynsham oxon t/no ON186399.
2 July 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 18 July 2013
Persons entitled: Aubrey Denis Genet
Description: All the company's undertaking and property both present and…
30 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 18 July 2013
Persons entitled: A E Genet Holdings Limited
Description: Land on the west side of the road leading from witney to…

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