CHINA HAND LIMITED
BICESTER D CLARKE HOLDINGS LIMITED THE CONVEYOR COMPANY LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 9HG

Company number 03344116
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address A BUXTON LIMITED, 408, 408 HALCYON HOUSE, BICESTER, OXFORDSHIRE, ENGLAND, OX26 9HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 480,000 . The most likely internet sites of CHINA HAND LIMITED are www.chinahand.co.uk, and www.china-hand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bicester Town Rail Station is 0.6 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Hand Limited is a Private Limited Company. The company registration number is 03344116. China Hand Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of China Hand Limited is A Buxton Limited 408 408 Halcyon House Bicester Oxfordshire England Ox26 9hg. . TSM CO SECRETARIAL SERVICES is a Secretary of the company. HAYLES, Jane Lisa is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HALSEY, Robert John has been resigned. Director HAYLES, Jane Lisa has been resigned. Director KELLY, Peter Richard has been resigned. Director NATHAN, Keith Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TSM CO SECRETARIAL SERVICES
Appointed Date: 02 April 1997

Director
HAYLES, Jane Lisa
Appointed Date: 20 February 2016
59 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
HALSEY, Robert John
Resigned: 20 February 2016
Appointed Date: 01 January 1998
69 years old

Director
HAYLES, Jane Lisa
Resigned: 30 June 2001
Appointed Date: 29 January 1999
59 years old

Director
KELLY, Peter Richard
Resigned: 04 April 2001
Appointed Date: 29 January 1999
69 years old

Director
NATHAN, Keith Anthony
Resigned: 01 January 1998
Appointed Date: 02 April 1997
81 years old

Persons With Significant Control

Mrs Jane Lisa Hayles
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

CHINA HAND LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Jan 2017
Micro company accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 480,000

02 Apr 2016
Appointment of Mrs Jane Lisa Hayles as a director on 20 February 2016
02 Apr 2016
Termination of appointment of Robert John Halsey as a director on 20 February 2016
...
... and 71 more events
08 Apr 1997
New director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: dominions house north co form uk LIMITED cardiff CF1 4AR
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
02 Apr 1997
Incorporation

CHINA HAND LIMITED Charges

6 June 2000
Mortgage
Delivered: 23 June 2000
Status: Satisfied on 29 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Hopkins wyre lane long marston stratford upon avon…
27 May 1999
Debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Hopkins wyre lane long marston stratford on avon…