M.A.R. OAKEY & SONS LIMITED
ALVESCOT

Hellopages » Oxfordshire » West Oxfordshire » OX18 2QG

Company number 04266543
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 1 CHESTNUT VIEW, LOWER END, ALVESCOT, OXON, OX18 2QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M.A.R. OAKEY & SONS LIMITED are www.maroakeysons.co.uk, and www.m-a-r-oakey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Ascott-under-Wychwood Rail Station is 9.2 miles; to Finstock Rail Station is 10 miles; to Charlbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A R Oakey Sons Limited is a Private Limited Company. The company registration number is 04266543. M A R Oakey Sons Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of M A R Oakey Sons Limited is 1 Chestnut View Lower End Alvescot Oxon Ox18 2qg. . OAKEY, Margaret Ann is a Secretary of the company. OAKEY, Adrian John is a Director of the company. OAKEY, Margaret Ann is a Director of the company. OAKEY, Stephen Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OAKEY, Michael Aubrey Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
OAKEY, Margaret Ann
Appointed Date: 07 August 2001
Director
OAKEY, Adrian John
Appointed Date: 07 August 2001
56 years old
Director
OAKEY, Margaret Ann
Appointed Date: 07 August 2001
81 years old
Director
OAKEY, Stephen Robert
Appointed Date: 07 August 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
OAKEY, Michael Aubrey Robert
Resigned: 20 February 2007
Appointed Date: 07 August 2001
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Mrs Margaret Ann Oakey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Oakey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Oakey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.R. OAKEY & SONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 9
24 Mar 2015
Registered office address changed from 7 Whittington Place Carterton Oxfordshire OX18 3QL to 1 Chestnut View Lower End Alvescot Oxon OX18 2QG on 24 March 2015
...
... and 47 more events
10 Aug 2001
Secretary resigned
10 Aug 2001
New director appointed
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
Incorporation

M.A.R. OAKEY & SONS LIMITED Charges

18 September 2012
Debenture deed
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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