GRAVEN HILL VILLAGE HOLDINGS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4AA

Company number 09102490
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address CHERWELL DISTRICT COUNCIL BODICOTE HOUSE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Susan Smith as a director on 12 March 2017; Statement of capital following an allotment of shares on 28 February 2017 GBP 12,852,347 ; Statement of capital following an allotment of shares on 22 November 2016 GBP 7,152,347 . The most likely internet sites of GRAVEN HILL VILLAGE HOLDINGS LIMITED are www.gravenhillvillageholdings.co.uk, and www.graven-hill-village-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Kings Sutton Rail Station is 2.4 miles; to Heyford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graven Hill Village Holdings Limited is a Private Limited Company. The company registration number is 09102490. Graven Hill Village Holdings Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Graven Hill Village Holdings Limited is Cherwell District Council Bodicote House Bodicote Banbury Oxfordshire Ox15 4aa. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. HALLCHURCH (MBE), Timothy Thomas, Lt Col is a Director of the company. HUGHES, David Leonard is a Director of the company. MORRIS, Nigel John is a Director of the company. Director CURTIN, Karen has been resigned. Director MACNAMARA, James Justin has been resigned. Director SMITH, Susan has been resigned. Director STRATFORD, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 19 May 2015

Director
HALLCHURCH (MBE), Timothy Thomas, Lt Col
Appointed Date: 25 June 2014
84 years old

Director
HUGHES, David Leonard
Appointed Date: 07 July 2014
64 years old

Director
MORRIS, Nigel John
Appointed Date: 30 January 2015
73 years old

Resigned Directors

Director
CURTIN, Karen
Resigned: 04 January 2016
Appointed Date: 25 June 2014
51 years old

Director
MACNAMARA, James Justin
Resigned: 01 December 2014
Appointed Date: 25 June 2014
69 years old

Director
SMITH, Susan
Resigned: 12 March 2017
Appointed Date: 25 June 2014
68 years old

Director
STRATFORD, Christopher John
Resigned: 27 July 2016
Appointed Date: 04 January 2016
71 years old

GRAVEN HILL VILLAGE HOLDINGS LIMITED Events

13 Mar 2017
Termination of appointment of Susan Smith as a director on 12 March 2017
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12,852,347

02 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 7,152,347

13 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Aug 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 6,257,347

...
... and 19 more events
19 Dec 2014
Termination of appointment of James Justin Macnamara as a director on 1 December 2014
29 Aug 2014
Appointment of David Leonard Hughes as a director on 7 July 2014
15 Aug 2014
Registration of charge 091024900001, created on 11 August 2014
08 Aug 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 100

GRAVEN HILL VILLAGE HOLDINGS LIMITED Charges

11 August 2014
Charge code 0910 2490 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Cherwell District Council
Description: Contains fixed charge…