THE OXFORD WINE COMPANY LIMITED
WITNEY

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Company number 04541967
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address OXFORD WINE COMPANY LIMITED WITNEY ROAD, STANDLAKE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 7PR
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Karen Jane Evans as a director on 1 April 2016. The most likely internet sites of THE OXFORD WINE COMPANY LIMITED are www.theoxfordwinecompany.co.uk, and www.the-oxford-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Combe (Oxon) Rail Station is 6.8 miles; to Charlbury Rail Station is 9.4 miles; to Ascott-under-Wychwood Rail Station is 10.2 miles; to Tackley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oxford Wine Company Limited is a Private Limited Company. The company registration number is 04541967. The Oxford Wine Company Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of The Oxford Wine Company Limited is Oxford Wine Company Limited Witney Road Standlake Witney Oxfordshire England Ox29 7pr. . SANDBACH, Edward Paul Lister is a Secretary of the company. CHAPMAN, John Boanerges is a Director of the company. EVANS, Karen Jane is a Director of the company. GLADDING, Neil is a Director of the company. SANDBACH, Christopher James Lister is a Director of the company. SANDBACH, Edward Paul Lister is a Director of the company. SANDBACH, George David Lister is a Director of the company. SANDBACH, Susan Jennifer is a Director of the company. SANDBACH, William George Lister is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SANDBACH, Edward Paul Lister
Appointed Date: 23 September 2002
Director
CHAPMAN, John Boanerges
Appointed Date: 26 February 2016
48 years old
Director
EVANS, Karen Jane
Appointed Date: 01 April 2016
62 years old
Director
GLADDING, Neil
Appointed Date: 26 February 2016
60 years old
Director
SANDBACH, Christopher James Lister
Appointed Date: 07 January 2013
40 years old
Director
SANDBACH, Edward Paul Lister
Appointed Date: 23 September 2002
72 years old
Director
SANDBACH, George David Lister
Appointed Date: 07 January 2013
33 years old
Director
SANDBACH, Susan Jennifer
Appointed Date: 23 September 2002
68 years old
Director
SANDBACH, William George Lister
Appointed Date: 07 January 2013
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Edward Paul Lister Sandbach
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE OXFORD WINE COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Apr 2016
Appointment of Mrs Karen Jane Evans as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Neil Gladding as a director on 26 February 2016
04 Apr 2016
Appointment of Mr John Boanerges Chapman as a director on 26 February 2016
...
... and 50 more events
23 Feb 2004
Return made up to 31/01/04; full list of members
13 Oct 2003
Return made up to 23/09/03; full list of members
22 Oct 2002
Particulars of mortgage/charge
23 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation

THE OXFORD WINE COMPANY LIMITED Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Satisfied on 14 June 2013
Persons entitled: Ingenious Resources Limited
Description: The shares being 105 b ordinary shares in auburn…
30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Satisfied on 18 December 2012
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 122…
10 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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