Company Information for MOGFORD LIMITED
10A WOODSTOCK ROAD, OXFORD, OX2 6HT,
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Company Registration Number
02094400
Private Limited Company
Active |
Company Name | |||
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MOGFORD LIMITED | |||
Legal Registered Office | |||
10A WOODSTOCK ROAD OXFORD OX2 6HT Other companies in OX1 | |||
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Company Number | 02094400 | |
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Company ID Number | 02094400 | |
Date formed | 1987-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945710809 |
Last Datalog update: | 2024-10-05 11:17:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOGFORD & BARTLETT PTY LTD | NSW 2233 | Dissolved | Company formed on the 2016-07-27 | |
MOGFORD & GLENN BRICKLAYING PTY LTD | VIC 3184 | Active | Company formed on the 2012-06-20 | |
MOGFORD & SMITH, INC. | 200 RICH STREET VENICE FL 34292 | Inactive | Company formed on the 1988-03-03 | |
MOGFORD ALBION LIMITED | BRIDGE HOUSE 11 CREEK ROAD EAST MOLESEY KT8 9BE | Active | Company formed on the 2009-09-30 | |
MOGFORD CONSULTANCY LIMITED | Newington House Potterne Road Devizes WILTSHIRE SN10 5DE | Active | Company formed on the 2018-03-10 | |
MOGFORD CONCRETE INCORPORATED | Michigan | UNKNOWN | ||
MOGFORD FAMILY, LLC | 1314 EAST VENICE AVE SUITE D VENICE FL 34285 | Active | Company formed on the 2021-05-27 | |
MOGFORD GLASS COMPANY, INC. | 402 N CASEY KEY ROAD OSPREY FL 33559 | Inactive | Company formed on the 1982-09-21 | |
MOGFORD HOTELS LIMITED | 10A WOODSTOCK ROAD OXFORD OX2 6HT | Active | Company formed on the 1998-05-18 | |
MOGFORD INDUSTRIES PTY LTD | VIC 3184 | Active | Company formed on the 2011-03-09 | |
MOGFORD METAL RECYCLERS LLC | Michigan | UNKNOWN | ||
MOGFORD PARTNERSHIP, LLC | 613 GRANADA AVENUE VENICE FL 34285 | Active | Company formed on the 2014-08-27 | |
MOGFORD PRESCOTT LIMITED | 12 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DU | Active | Company formed on the 1985-08-19 | |
MOGFORD QUALITY CONCRETE INCORPORATED | Michigan | UNKNOWN | ||
MOGFORD STRAPS LLC | 6419 TOULON DRIVE BOCA RATON FL 33433 | Inactive | Company formed on the 2015-04-02 | |
MOGFORD, LLC | 613 GRANADA AVENUE VENICE FL 34285 | Active | Company formed on the 2014-08-21 | |
MOGFORDS REFURBS LIMITED | 2 BRYNHEYLOG TERRACE BRYNITHEL ABERTILLERY NP13 2HG | Active - Proposal to Strike off | Company formed on the 2016-07-13 |
Officer | Role | Date Appointed |
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ELAINE ROSALIE SHELVER |
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HILARY JANE MOGFORD |
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JEREMY LEWIS MOGFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH HARRIS |
Director | ||
HILARY JANE MOGFORD |
Director | ||
GARY LOUIS STRIVENS |
Director | ||
GARY LOUIS STRIVENS |
Director | ||
JONATHAN DAVID LOAKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOGFORD HOTELS LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1998-05-18 | Active | |
MOGFORD HOTELS LIMITED | Director | 2007-08-13 | CURRENT | 1998-05-18 | Active | |
11109995 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
RTMS LIMITED | Director | 2007-09-13 | CURRENT | 2001-05-24 | Active | |
MOGFORD HOTELS LIMITED | Director | 1998-05-18 | CURRENT | 1998-05-18 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER RHYS LLEWELLYN HUGHES | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr. Jeremy Lewis Mogford on 2023-09-18 | ||
Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 2023-09-18 | ||
SECRETARY'S DETAILS CHNAGED FOR ELAINE ROSALIE SHELVER on 2023-09-18 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr. Jeremy Lewis Mogford on 2023-07-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Hilary Jane Mogford on 2022-01-01 | |
PSC04 | Change of details for Mrs Hilary Jane Mogford as a person with significant control on 2022-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RHYS LLEWELLYN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP892 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 36 st Giles Oxford Oxfordshire OX1 3LD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 892 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA MOFFORD | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 2614 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020944000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020944000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020944000007 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE MOGFORD / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE MOGFORD / 06/10/2016 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE MOGFORD / 01/09/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE MOGFORD / 22/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS MOGFORD / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE MOGFORD / 01/07/2013 | |
AR01 | 27/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/11 FULL LIST | |
AR01 | 27/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 16/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 5 PELHAM PLACE LONDON SW7 2NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: SECOND FLOOR PEMBROKE HOUSE PEMBROKE STREET OXFORD OXFORDSHIRE OX1 1BP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
88(2)R | AD 24/06/02--------- £ SI 750@1=750 £ IC 100/850 | |
RES04 | NC INC ALREADY ADJUSTED 31/05/02 | |
123 | £ NC 100/5000 31/05/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE COTTAGE 10A WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 5,7 & 9 WOODSTOCK ROAD OXFORD OX2 6HA | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
CERTNM | COMPANY NAME CHANGED BROWNS HOTEL (OXFORD) LIMITED CERTIFICATE ISSUED ON 09/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOGFORD LIMITED
MOGFORD LIMITED owns 3 domain names.
geesrestaurant.co.uk mogford.co.uk quod.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MOGFORD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |