OXFORD NETWORK LIMITED
ABINGDON GEOFILMS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4EH

Company number 01944434
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address THE SCHOOL HOUSE 6 SCHOOL LANE, MILTON, ABINGDON, OXFORDSHIRE, OX14 4EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OXFORD NETWORK LIMITED are www.oxfordnetwork.co.uk, and www.oxford-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 7.2 miles; to Oxford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Network Limited is a Private Limited Company. The company registration number is 01944434. Oxford Network Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Oxford Network Limited is The School House 6 School Lane Milton Abingdon Oxfordshire Ox14 4eh. . ASHFIELD, Morag France Benoit is a Director of the company. BENOIT, Martine Marcelle is a Director of the company. SIMMONS, John Edward is a Director of the company. Secretary BENOIT, Martine Marcelle has been resigned. Director BROWN, Geoffrey Charles has been resigned. Director DE MATTOS, Ronald Edgar has been resigned. Director SHEARMAN, Douglas James has been resigned. Director WOOD, Dennis Stephenson has been resigned. Director WRIGHT, John Bucknall has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ASHFIELD, Morag France Benoit
Appointed Date: 01 July 2005
42 years old

Director

Director
SIMMONS, John Edward

74 years old

Resigned Directors

Secretary
BENOIT, Martine Marcelle
Resigned: 14 December 2009

Director
BROWN, Geoffrey Charles
Resigned: 31 January 1993
80 years old

Director
DE MATTOS, Ronald Edgar
Resigned: 16 February 1994
99 years old

Director
SHEARMAN, Douglas James
Resigned: 21 May 2003
107 years old

Director
WOOD, Dennis Stephenson
Resigned: 18 July 1994
91 years old

Director
WRIGHT, John Bucknall
Resigned: 18 April 2009
93 years old

Persons With Significant Control

Mr John Edward Simmons
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Martine Marcelle Benoit
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD NETWORK LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000

14 Nov 2014
Registered office address changed from 5 East Saint Helen Street Abingdon Oxfordshire OX14 5EG to The School House 6 School Lane Milton Abingdon Oxfordshire OX14 4EH on 14 November 2014
...
... and 98 more events
22 Jun 1987
Accounts made up to 31 March 1986

22 Jun 1987
Return made up to 30/09/86; full list of members

18 May 1987
Registered office changed on 18/05/87 from: 29 high st south olney bucks

28 Apr 1987
Accounting reference date shortened from 31/03 to 30/11

04 Sep 1985
Incorporation

OXFORD NETWORK LIMITED Charges

8 December 1994
Mortgage debenture
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…