OXFORD PLANTERS LIMITED
CHIPPING NORTON

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Company number 05269051
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address UNIT A4/A5 HEATH FARM, SWERFORD, CHIPPING NORTON, OXFORDSHIRE, OX7 4BN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of OXFORD PLANTERS LIMITED are www.oxfordplanters.co.uk, and www.oxford-planters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Oxford Planters Limited is a Private Limited Company. The company registration number is 05269051. Oxford Planters Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Oxford Planters Limited is Unit A4 A5 Heath Farm Swerford Chipping Norton Oxfordshire Ox7 4bn. . PIERCE, Leon Tarrant is a Director of the company. PIERCE, Sarah Marie is a Director of the company. Secretary CALADO, Alexandra has been resigned. Director ADAMS, Martin Charles has been resigned. Director CALADO, Alexandra has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
PIERCE, Leon Tarrant
Appointed Date: 01 December 2014
45 years old
Director
PIERCE, Sarah Marie
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
CALADO, Alexandra
Resigned: 18 December 2012
Appointed Date: 25 October 2004
Director
ADAMS, Martin Charles
Resigned: 05 December 2014
Appointed Date: 25 October 2004
69 years old
Director
CALADO, Alexandra
Resigned: 18 December 2012
Appointed Date: 25 October 2004
53 years old

Persons With Significant Control

Mrs Sarah Marie Pierce
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Tarrant Pierce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD PLANTERS LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Satisfaction of charge 1 in full
...
... and 30 more events
18 Jan 2007
Return made up to 25/10/06; full list of members
04 Sep 2006
Total exemption small company accounts made up to 31 March 2006
14 Dec 2005
Return made up to 25/10/05; full list of members
  • 363(287) ‐ Registered office changed on 14/12/05
19 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
25 Oct 2004
Incorporation

OXFORD PLANTERS LIMITED Charges

8 October 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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