AZURA LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BN

Company number 03227144
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address TBAC BUSINESS CENTRE, AVENUE 4, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of AZURA LIMITED are www.azura.co.uk, and www.azura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azura Limited is a Private Limited Company. The company registration number is 03227144. Azura Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Azura Limited is Tbac Business Centre Avenue 4 Station Lane Witney Oxfordshire Ox28 4bn. . WHITE, Richard James is a Director of the company. Secretary RAYSON, Paul has been resigned. Secretary TOWNER, Angela Mary has been resigned. Secretary WHITE, Alison has been resigned. Director RAYSON, Paul has been resigned. Director WHITE, Alison has been resigned. Director CALLMEAD CORPORATE SERVICES LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WHITE, Richard James
Appointed Date: 21 November 1996
54 years old

Resigned Directors

Secretary
RAYSON, Paul
Resigned: 23 June 2000
Appointed Date: 21 November 1996
Secretary
TOWNER, Angela Mary
Resigned: 21 November 1996
Appointed Date: 19 July 1996
Secretary
WHITE, Alison
Resigned: 16 December 2013
Appointed Date: 23 June 2000
Director
RAYSON, Paul
Resigned: 23 June 2000
Appointed Date: 21 November 1996
57 years old
Director
WHITE, Alison
Resigned: 16 December 2013
Appointed Date: 23 June 2000
55 years old
Director
CALLMEAD CORPORATE SERVICES LTD
Resigned: 21 November 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mr Richard White
Notified on: 25 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AZURA LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
29 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
...
... and 58 more events
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
05 Dec 1996
Company name changed wrp LIMITED\certificate issued on 06/12/96
27 Nov 1996
Company name changed kobieight LIMITED\certificate issued on 28/11/96
19 Jul 1996
Incorporation

AZURA LIMITED Charges

7 December 2009
Legal assignment of contract monies
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 March 2009
Floating charge (all assets)
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 December 1996
Fixed and floating charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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