BROTHERTONS OF WOODSTOCK LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1PA

Company number 03424689
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address MERTON HOUSE, SANDY LANE, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Heidi Castagnino as a director on 1 June 2016; Appointment of Mrs Penelope Ann Castagnino as a director on 1 June 2016. The most likely internet sites of BROTHERTONS OF WOODSTOCK LIMITED are www.brothertonsofwoodstock.co.uk, and www.brothertons-of-woodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Brothertons of Woodstock Limited is a Private Limited Company. The company registration number is 03424689. Brothertons of Woodstock Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Brothertons of Woodstock Limited is Merton House Sandy Lane Yarnton Kidlington Oxfordshire Ox5 1pa. The company`s financial liabilities are £3.3k. It is £1.24k against last year. The cash in hand is £19.35k. It is £-2.41k against last year. And the total assets are £20.13k, which is £-1.63k against last year. CASTAGNINO, Penelope Ann is a Secretary of the company. CASTAGNINO, Giacomo is a Director of the company. CASTAGNINO, Penelope Ann is a Director of the company. Secretary CASTAGNINO, Heidi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASTAGNINO, Heidi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brothertons of woodstock Key Finiance

LIABILITIES £3.3k
+60%
CASH £19.35k
-12%
TOTAL ASSETS £20.13k
-8%
All Financial Figures

Current Directors

Secretary
CASTAGNINO, Penelope Ann
Appointed Date: 01 June 2016
Director
CASTAGNINO, Giacomo
Appointed Date: 26 September 1997
90 years old
Director
CASTAGNINO, Penelope Ann
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
CASTAGNINO, Heidi
Resigned: 01 June 2016
Appointed Date: 26 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 August 1997
Director
CASTAGNINO, Heidi
Resigned: 01 June 2016
Appointed Date: 26 September 1997
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mr John Peter Castagnino
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giacomo Castagnino
Notified on: 1 July 2016
90 years old
Nature of control: Has significant influence or control

BROTHERTONS OF WOODSTOCK LIMITED Events

23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
21 Jun 2016
Termination of appointment of Heidi Castagnino as a director on 1 June 2016
21 Jun 2016
Appointment of Mrs Penelope Ann Castagnino as a director on 1 June 2016
21 Jun 2016
Termination of appointment of Heidi Castagnino as a secretary on 1 June 2016
21 Jun 2016
Appointment of Mrs Penelope Ann Castagnino as a secretary on 1 June 2016
...
... and 49 more events
12 Oct 1997
Director resigned
12 Oct 1997
New secretary appointed;new director appointed
12 Oct 1997
New director appointed
01 Oct 1997
Registered office changed on 01/10/97 from: cranbrook house 287/291 banbury road oxford OX2 7JQ
26 Aug 1997
Incorporation

BROTHERTONS OF WOODSTOCK LIMITED Charges

7 September 1998
Legal charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 high street woodstock oxfordshire.
2 April 1998
Legal charge
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 1 high street woodstock oxfordshire.

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