WEST OXFORDSHIRE MOTOR AUCTION LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SR

Company number 02018591
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address BROMAG INDUSTRIAL ESTATE, OLD A40, WITNEY, OXFORDSHIRE, OX29 0SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 20,000 . The most likely internet sites of WEST OXFORDSHIRE MOTOR AUCTION LIMITED are www.westoxfordshiremotorauction.co.uk, and www.west-oxfordshire-motor-auction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Charlbury Rail Station is 5.7 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Oxfordshire Motor Auction Limited is a Private Limited Company. The company registration number is 02018591. West Oxfordshire Motor Auction Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of West Oxfordshire Motor Auction Limited is Bromag Industrial Estate Old A40 Witney Oxfordshire Ox29 0sr. . KOURELLIAS, Paul is a Secretary of the company. BOND-SMITH, John Edward is a Director of the company. BOND-SMITH, Thelma Mary is a Director of the company. KOURELLIAS, Paul is a Director of the company. Secretary BOARDMAN, John Joseph has been resigned. Secretary BOND-SMITH, Thelma Mary has been resigned. Secretary FURNEAUX, Stuart has been resigned. Director BOARDMAN, John Joseph has been resigned. Director FURNEAUX, Stuart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KOURELLIAS, Paul
Appointed Date: 01 February 2006

Director

Director

Director
KOURELLIAS, Paul

67 years old

Resigned Directors

Secretary
BOARDMAN, John Joseph
Resigned: 31 January 2006
Appointed Date: 04 June 1996

Secretary
BOND-SMITH, Thelma Mary
Resigned: 17 May 1995

Secretary
FURNEAUX, Stuart
Resigned: 04 June 1996
Appointed Date: 17 May 1995

Director
BOARDMAN, John Joseph
Resigned: 31 January 2006
Appointed Date: 01 December 1997
77 years old

Director
FURNEAUX, Stuart
Resigned: 18 December 2003
Appointed Date: 01 December 1994
73 years old

Persons With Significant Control

Mr Paul Kourellias
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Edward Bond-Smith
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

Mrs Thelma Bond-Smith
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST OXFORDSHIRE MOTOR AUCTION LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20,000

01 May 2015
Accounts for a small company made up to 31 December 2014
19 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 94 more events
02 Oct 1986
Registered office changed on 02/10/86 from: epworth house 25/35 city road london EC1Y 1AA

02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Sep 1986
Gazettable document

10 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1986
Incorporation

WEST OXFORDSHIRE MOTOR AUCTION LIMITED Charges

11 April 2013
Charge code 0201 8591 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as plot c, downs road business park…
30 August 1990
Debenture
Delivered: 6 September 1990
Status: Satisfied on 2 October 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 February 1989
Fixed and floating charge
Delivered: 24 February 1989
Status: Satisfied on 14 November 1990
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…