About

Registered Number: 03295709
Date of Incorporation: 17/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL

 

Based in Barnet in Hertfordshire, Oxydes & Minerals Company Ltd was founded on 17 December 1996, it has a status of "Active". The organisation has one director listed as Bentley Services Limited at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENTLEY SERVICES LIMITED 03 April 2009 11 December 2014 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 June 2019
CS01 - N/A 13 November 2018
DISS40 - Notice of striking-off action discontinued 08 September 2018
AA - Annual Accounts 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
DISS40 - Notice of striking-off action discontinued 30 September 2017
CS01 - N/A 29 September 2017
PSC02 - N/A 29 September 2017
AA - Annual Accounts 29 September 2017
GAZ1 - First notification of strike-off action in London Gazette 22 August 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 February 2015
AP04 - Appointment of corporate secretary 05 February 2015
TM02 - Termination of appointment of secretary 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 21 March 2012
AD01 - Change of registered office address 05 March 2012
AR01 - Annual Return 24 May 2011
CH04 - Change of particulars for corporate secretary 24 May 2011
AA - Annual Accounts 10 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 11 February 2010
CH04 - Change of particulars for corporate secretary 11 February 2010
AA - Annual Accounts 20 August 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
363a - Annual Return 19 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 18 March 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 09 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 20 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
287 - Change in situation or address of Registered Office 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
NEWINC - New incorporation documents 17 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.