EMPIRE HOMES LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 02118281
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OXON, OX5 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 99 . The most likely internet sites of EMPIRE HOMES LIMITED are www.empirehomes.co.uk, and www.empire-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Empire Homes Limited is a Private Limited Company. The company registration number is 02118281. Empire Homes Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Empire Homes Limited is 30 Bankside Court Stationfields Kidlington Oxford Oxon Ox5 1je. . OBRIEN, Brendan Colm is a Secretary of the company. OBRIEN, Brendan Colm is a Director of the company. OBRIEN, Conor Benjamin is a Director of the company. OBRIEN, Paul Fintan Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
OBRIEN, Brendan Colm
Director
OBRIEN, Brendan Colm

62 years old
Director
OBRIEN, Conor Benjamin

59 years old
Director
OBRIEN, Paul Fintan Anthony

61 years old

Persons With Significant Control

Mr Brendan Colm O' Brien
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Benjamin O' Brien
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Fintan O' Brien
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE HOMES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
01 Mar 2016
Director's details changed for Mr Brendan Colm Obrien on 29 February 2016
01 Mar 2016
Director's details changed for Mr Paul Fintan Anthony Obrien on 29 February 2016
...
... and 177 more events
24 Nov 1987
Particulars of mortgage/charge
02 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Registered office changed on 29/04/87 from: 84 stamford hill london N16 6XS
29 Apr 1987
Accounting reference date notified as 30/04
01 Apr 1987
Certificate of Incorporation

EMPIRE HOMES LIMITED Charges

17 September 2015
Charge code 0211 8281 0064
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as charity farm, woodstock…
8 September 2015
Charge code 0211 8281 0065
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24 hensington road woodstock oxfordshire t/no ON117264…
27 October 2013
Charge code 0211 8281 0063
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Kingswood house woodleys woodstock oxfordshire…
9 May 2012
Mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the holdings shipton road woodstock…
17 October 2011
Mortgage
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 4 doggetts house churchfields stonesfield oxon t/n…
17 October 2011
Mortgage deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 3 doggetts house churchfields stonesfield oxon…
30 September 2011
Mortgage deed
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 2 doggetts house churchfields…
30 September 2011
Mortgage deed
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 1 doggetts house churchfields…
30 September 2011
Mortgage deed
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a doggetts house churchfields stonesfield…
13 July 2011
Mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61 green road kidlington oxon t/no…
21 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited Brendan Colm O'brien Paul Fintan O'brien and Conor Benjamin O'brien
Description: Bury hill cottage chadlington chipping norton oxon t/no…
5 November 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 61 green road kidlington oxon t/no:ON243425 full title…
30 January 2009
Legal mortgage
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 churchill road chipping norton oxon.
3 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Brendan Colm O'brien Paul Fintan O'brien Conor Benjamin O'brien and Rowanmoor Trustees Limitedas Trustees of the Empire Homes Executive Pension Scheme
Description: 2 charter court brize norton road minster level witney…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 & 1A crawley road witney oxon. Assigns the goodwill of…
15 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Satisfied on 8 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Filandic, cleveley road, enstone, chipping norton, oxon…
21 June 2006
Mortgage
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cotswold cottage 30 common road north leigh oxon.
14 June 2006
Mortgage
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tyndalls 174 woodstock road yarnton oxon.
26 April 2006
Mortgage
Delivered: 4 May 2006
Status: Satisfied on 12 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 charter court brize norton road minster lovell…
26 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chichester house, wood green, witney, oxfordshire t/no…
3 April 2006
Mortgage
Delivered: 20 April 2006
Status: Satisfied on 25 August 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 and 10 cooks row high street ascott under wychwood…
9 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at fairmile fairspear road leafield oxfordshire.
17 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Chichester house,woodgreen,witney,oxfordshire.
2 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 27 April 2006
Persons entitled: Barclays Bank PLC
Description: Land at fairmile fairspear road leafield oxford.
6 September 2005
Legal charge
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at shepards hall freeland oxford.
18 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H land k/a marsh dene, fairspear road, leafield…
10 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 24 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H land at windmill stores park road north leigh witney…
19 January 2004
Legal charge
Delivered: 27 January 2004
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 134/136 brize norton rose minster lovell…
22 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at wynford house 79 main road long hanborough.
1 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property at corner farm ascott-under-wychwood…
30 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 shipton road ascott-under-wychwood…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings at middletown hailey…
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a corner farm house and corner farm barn…
20 April 2001
Floating charge
Delivered: 10 May 2001
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
12 April 2001
Legal charge
Delivered: 27 April 2001
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as chilson barns pudicote lane…
22 December 2000
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chalfokrd park barne southcombe chipping…
22 September 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as barley hill farm house…
12 May 2000
Legal charge
Delivered: 31 May 2000
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at london road garage london road moreton in the marsh…
27 April 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at manor wootton oxfordshire.
14 October 1999
Legal charge
Delivered: 20 October 1999
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Sturt furlong sturt road charibury oxfordshire.
15 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: 28 bull street aston oxon.
27 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: 24/28 the leys chipping norton nr. Banbury oxon…
15 February 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: 11 the green and the barn adjoining at ascott under…
23 July 1998
Legal charge
Delivered: 28 July 1998
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at parsonage lane shipton under wychwood oxfordshire.
31 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: The builders yard wards road chipping norton oxfordshire.
28 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at dancers hill, charlbury, oxfordshire title number…
9 July 1996
Legal charge
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Oliver Alan Symcox
Description: Long house and land adjoining at main road long hanborough…
9 July 1996
Charge by way of legal mortgage
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: The Oxfordshire County Council
Description: All that property shown hatched on the plan annexed to the…
1 July 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 2 parcels of land on the south side of lower end, leafield…
15 November 1995
Legal charge
Delivered: 18 November 1995
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the white hart market street charlbury.
21 September 1995
Charge
Delivered: 27 September 1995
Status: Satisfied on 4 July 2006
Persons entitled: William John Holdsworth
Description: F/H property situate at & k/a st. Andrews chapel manor road…
21 September 1995
Charge
Delivered: 27 September 1995
Status: Satisfied on 4 July 2006
Persons entitled: Denise Carol Bucknell
Description: F/H property situate at & k/a st. Andrews chapel manor road…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 4 February 2003
Persons entitled: Oliver Alan Symcox
Description: The old zoo daventry road southam warwickshire.
16 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 55 bladon road woodstock oxfordshire t/n ON164884.
16 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining 7 shipton road miton under wychwood…
25 May 1993
Legal charge
Delivered: 2 June 1993
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Land at milton road shipton under wychwood oxfordshire.
21 April 1993
Legal charge
Delivered: 28 April 1993
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Curio shop milton road shipton under wychwood oxfordshire…
1 February 1993
Legal charge
Delivered: 8 February 1993
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Plot 3 strainges yard church street ducklington oxfordshire.
6 October 1992
Legal charge
Delivered: 19 October 1992
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Plots 7-11 (all nos) strainges yard church street…
10 April 1992
Legal charge
Delivered: 29 April 1992
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Land at winterbourne pond hill stonesfield oxfordshire t/n…
24 November 1989
Legal charge
Delivered: 4 December 1989
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Parcel of alnd adjacent 33 old wootton oxford oxfordshire…
24 November 1989
Legal charge
Delivered: 4 December 1989
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Parcel of land opposite primary school, middle barton…
2 September 1988
Legal charge
Delivered: 8 August 1988
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Plot of land adjoining 138 brize norton road minster lovell…
14 November 1987
Legal charge
Delivered: 24 November 1987
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Parcel of land adjoining swan cottage long hanborough oxon.

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