RESONANCE INSTRUMENTS LTD.
OXON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QX

Company number 02751186
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of RESONANCE INSTRUMENTS LTD. are www.resonanceinstruments.co.uk, and www.resonance-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Oxford Rail Station is 5.4 miles; to Culham Rail Station is 5.8 miles; to Didcot Parkway Rail Station is 7.5 miles; to Combe (Oxon) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resonance Instruments Ltd is a Private Limited Company. The company registration number is 02751186. Resonance Instruments Ltd has been working since 28 September 1992. The present status of the company is Active. The registered address of Resonance Instruments Ltd is Tubney Woods Abingdon Oxon Ox13 5qx. . JOHNSON-BRETT, Susan Karen is a Secretary of the company. CURTIS, Thomas is a Director of the company. JOHNSON-BRETT, Susan Karen is a Director of the company. Secretary GORHAM, Della Louise has been resigned. Secretary JONES, Barry Anthony has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Director APTAKER, Peter Simon has been resigned. Director BENSON, Timothy Birkett, Dr has been resigned. Director BOYD, Kevin James has been resigned. Director BROWN, Alexandra Louise Stafford has been resigned. Director BUCKINGHAM, Malcolm James has been resigned. Director CLENCH, Gary Charles has been resigned. Director EDWARDS, Fred George has been resigned. Director JONES, Barry Anthony has been resigned. Director LAMAISON, Martin has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director MCKENDRY, James Matthew has been resigned. Director MCQUILLAN, Stephen has been resigned. Director RUSSELL, Christopher Gerald has been resigned. Director RUSSELL, Michael Stanley has been resigned. Director TRACEY, Mark has been resigned. Director TRUNDLE, Francis John has been resigned. Director WYNDHAM, Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 15 January 2007
Director
CURTIS, Thomas
Appointed Date: 06 July 2005
55 years old
Director
JOHNSON-BRETT, Susan Karen
Appointed Date: 08 April 2016
63 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005
Appointed Date: 17 September 2004
Secretary
JONES, Barry Anthony
Resigned: 17 September 2004
Appointed Date: 28 September 1992
Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005
Director
APTAKER, Peter Simon
Resigned: 14 June 2002
Appointed Date: 14 December 1992
72 years old
Director
BENSON, Timothy Birkett, Dr
Resigned: 17 September 2004
Appointed Date: 08 April 2002
55 years old
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 08 August 2006
61 years old
Director
BROWN, Alexandra Louise Stafford
Resigned: 06 July 2005
Appointed Date: 10 January 2005
60 years old
Director
BUCKINGHAM, Malcolm James
Resigned: 24 January 2001
Appointed Date: 16 November 1992
70 years old
Director
CLENCH, Gary Charles
Resigned: 17 September 2004
Appointed Date: 08 January 2001
65 years old
Director
EDWARDS, Fred George
Resigned: 24 January 2003
Appointed Date: 01 May 2001
61 years old
Director
JONES, Barry Anthony
Resigned: 17 September 2004
Appointed Date: 28 September 1992
70 years old
Director
LAMAISON, Martin
Resigned: 07 August 2006
Appointed Date: 17 September 2004
82 years old
Director
MACKINTOSH, Andrew John, Dr
Resigned: 10 January 2005
Appointed Date: 17 September 2004
70 years old
Director
MCKENDRY, James Matthew
Resigned: 17 September 2004
Appointed Date: 28 September 1992
69 years old
Director
MCQUILLAN, Stephen
Resigned: 18 December 2004
Appointed Date: 17 September 2004
64 years old
Director
RUSSELL, Christopher Gerald
Resigned: 08 March 2005
Appointed Date: 17 September 2004
74 years old
Director
RUSSELL, Michael Stanley
Resigned: 08 March 2005
Appointed Date: 17 September 2004
75 years old
Director
TRACEY, Mark
Resigned: 12 September 2003
Appointed Date: 24 January 2003
60 years old
Director
TRUNDLE, Francis John
Resigned: 08 March 2005
Appointed Date: 17 September 2004
72 years old
Director
WYNDHAM, Jeremy
Resigned: 23 May 2003
Appointed Date: 01 May 2001
68 years old

Persons With Significant Control

Oxford Instruments Molecular Biotools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESONANCE INSTRUMENTS LTD. Events

26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Appointment of Mrs Susan Karen Johnson-Brett as a director on 8 April 2016
18 Apr 2016
Termination of appointment of Kevin James Boyd as a director on 8 April 2016
...
... and 112 more events
19 Aug 1993
Particulars of mortgage/charge
30 Mar 1993
Accounting reference date notified as 27/03
06 Jan 1993
New director appointed
23 Nov 1992
New director appointed
28 Sep 1992
Incorporation

RESONANCE INSTRUMENTS LTD. Charges

31 October 2001
Rent deposit deed
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Ibrend Silkin
Description: Monies held pursuant to the rent deposit deed.
29 November 1996
Charge over credit balances
Delivered: 6 December 1996
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: £25,291.87 with interest to be held by the bank on account…
23 September 1996
Charge over credit balances
Delivered: 27 September 1996
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £89,495.05 together with interest accrued now or…
13 August 1993
Mortgage debenture
Delivered: 19 August 1993
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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