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OXFORD ENGINEERING LIMITED

Learn more about OXFORD ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 COLWELL DRIVE, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1AU

OXFORD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00904056
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.19
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.02.16
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.05.04
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.05.04
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED (HSBC)
CHATTELS MORTGAGE - Outstanding on 2009.08.04
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2016.02.09

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 97390
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REGISTRATION OF A CHARGE / CHARGE CODE 009040560009
Form type: MR01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.07
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL
Form type: TM01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN HINDMARCH SEKKAT / 16/01/2012
Form type: CH03
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SEKKAT / 16/01/2012
Form type: CH01
Date: 2013.01.17
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SEKKAT / 16/01/2013
Form type: CH01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL
Form type: TM01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN HINDMARCH SEKKAT / 16/01/2012
Form type: CH03
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.01
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.22
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.28
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.04
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR APPOINTED MOSHE GAMIL MAGAL
Form type: 288a
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.21
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
Form type: 225
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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S369(4) SHT NOTICE MEET 02/08/06
Form type: ELRES
Date: 2006.08.16
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.07
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AD 24/10/03---------, £ SI [email protected]=6700, £ IC 90690/97390
Form type: 88(2)R
Date: 2003.11.07
Order cannot be placed (digitalisation not planned)
ALLOTMENT OF SHARES 24/10/03
Form type: RES13
Date: 2003.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.09

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Company directors and board members:

LESLEY ANN HINDMARCH SEKKAT (current)
Secretary, 2006.08.02
6 COLWELL DRIVE ABINGDON BUSINESS PARK , ABINGDON
OX14 1AU, OXFORDSHIRE
KARIM SEKKAT (current)
Director, 2006.08.02
6 COLWELL DRIVE ABINGDON BUSINESS PARK , ABINGDON
OX14 1AU, OXFORDSHIRE
DAVID HENRY RICHARDSON (resigned)
Secretary, 2006.08.02 - 2006.09.20
39 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XL, WORCESTERSHIRE
PAULINE WATTS (resigned)
Secretary, 1992.01.24 - 2006.08.02
RUUTLI 25 / LAI 33-3 , TARTU 51014
ESTONIA
CHRISTOPHER JAMES BUDD (resigned)
Director, CHARTERED ENGINEER, 2001.01.10 - 2008.02.04
8 PADDOCK CLOSE HAYDEN WICK , SWINDON
SN25 1QL, WILTSHIRE
PAUL GRAHAM HINE (resigned)
Director, ENGINEER, 2001.01.10 - 2003.05.30
19 FRENCH LAURENCE WAY CHALGROVE, OXON , CHALGROVE
OX44 7YE, OXON
ADRIAN VICTOR JONES (resigned)
Director, ENGINEER, 1991.01.24 - 1998.11.19
13 HARDING ROAD , ABINGDON
OX14 1SF, OXFORDSHIRE
MOSHE GAMIL MAGAL (resigned)
Director, 2008.12.04 - 2013.01.15
478 BANBURY RD , OXFORD
OX2 8EN, OXFORDSHIRE
GEOFFREY PAUL OWEN (resigned)
Director, ENGINEER, 1992.01.24 - 2007.08.17
CALICO COTTAGE BAKERY LANE , LETCOMBE REGIS
OX12 9JN, OXON
ALEXANDER GEORGE WATTS (resigned)
Director, ENGINEER, 1992.01.24 - 2006.08.02
RUUTLI 25 / LAI 33-3 , TARTU 51014
ESTONIA
PAULINE WATTS (resigned)
Director, SECRETARY, 1992.01.24 - 2006.08.02
RUUTLI 25 / LAI 33-3 , TARTU 51014
ESTONIA

Companies near to OXFORD ENGINEERING ltd.

Information about the Private Limited Company OXFORD ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data