OXFORD (2007) LIMITED
WITNEY SOUTHERN CROSS (CROWN PROPCO) LIMITED BROOMCO (3839) LIMITED

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Company number 05494779
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address APARTMENT 5, 28 BRIDGE STREET, WITNEY, OXFORDSHIRE, OX28 1HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of OXFORD (2007) LIMITED are www.oxford2007.co.uk, and www.oxford-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Hanborough Rail Station is 5.2 miles; to Charlbury Rail Station is 5.7 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford 2007 Limited is a Private Limited Company. The company registration number is 05494779. Oxford 2007 Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Oxford 2007 Limited is Apartment 5 28 Bridge Street Witney Oxfordshire Ox28 1hy. The company`s financial liabilities are £142.5k. It is £136.51k against last year. . COYLE, Edmund Joseph is a Director of the company. Secretary COYLE, Julie has been resigned. Secretary MCLEISH, William David has been resigned. Secretary RUTTER, Christopher has been resigned. Secretary SIZER, Graham has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director COYLE, Edmund Joseph has been resigned. Director MURPHY, John has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SIZER, Graham Kevin has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


oxford (2007) Key Finiance

LIABILITIES £142.5k
+2275%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COYLE, Edmund Joseph
Appointed Date: 24 April 2015
58 years old

Resigned Directors

Secretary
COYLE, Julie
Resigned: 30 September 2009
Appointed Date: 09 March 2007
Secretary
MCLEISH, William David
Resigned: 09 March 2007
Appointed Date: 25 May 2006
Secretary
RUTTER, Christopher
Resigned: 25 May 2006
Appointed Date: 29 July 2005
Secretary
SIZER, Graham
Resigned: 24 April 2015
Appointed Date: 30 September 2009
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 June 2005
Director
COYLE, Edmund Joseph
Resigned: 26 January 2015
Appointed Date: 09 March 2007
58 years old
Director
MURPHY, John
Resigned: 09 March 2007
Appointed Date: 29 July 2005
69 years old
Director
RUTTER, Christopher
Resigned: 31 August 2006
Appointed Date: 29 July 2005
69 years old
Director
SCOTT, Philip Henry
Resigned: 24 April 2015
Appointed Date: 03 December 2012
61 years old
Director
SCOTT, Philip Henry
Resigned: 09 March 2007
Appointed Date: 29 July 2005
61 years old
Director
SIZER, Graham Kevin
Resigned: 24 April 2015
Appointed Date: 30 September 2009
56 years old
Director
SIZER, Graham Kevin
Resigned: 09 March 2007
Appointed Date: 29 July 2005
56 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 June 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 June 2005

Persons With Significant Control

Mr Edmund Joseph Coyle
Notified on: 4 July 2016
58 years old
Nature of control: Has significant influence or control
Emerald Construction Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

OXFORD (2007) LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
13 Jul 2015
Full accounts made up to 30 September 2014
03 Jul 2015
Appointment of Mr Edmund Joseph Coyle as a director on 24 April 2015
...
... and 71 more events
09 Sep 2005
New director appointed
30 Aug 2005
Director resigned
30 Aug 2005
Registered office changed on 30/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
01 Aug 2005
Company name changed broomco (3839) LIMITED\certificate issued on 01/08/05
29 Jun 2005
Incorporation

OXFORD (2007) LIMITED Charges

9 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 22 May 2015
Persons entitled: Ulster Bank Limited
Description: 94 church road wheatley oxfordshire t/no ON58768,91…

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