HEADINGTON CARRIERS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX20 1QG

Company number 03817463
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address UPPER CAMPSFIELD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 30 July 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HEADINGTON CARRIERS LIMITED are www.headingtoncarriers.co.uk, and www.headington-carriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Combe (Oxon) Rail Station is 2.9 miles; to Islip Rail Station is 4 miles; to Heyford Rail Station is 5.3 miles; to Oxford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headington Carriers Limited is a Private Limited Company. The company registration number is 03817463. Headington Carriers Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Headington Carriers Limited is Upper Campsfield Road Woodstock Oxfordshire Ox20 1qg. The company`s financial liabilities are £18.18k. It is £-27.28k against last year. The cash in hand is £38.84k. It is £-38.44k against last year. And the total assets are £161.96k, which is £-96.57k against last year. BARRETT, Peter John is a Director of the company. Secretary TAYLOR, Linda Dorothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Adrian John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


headington carriers Key Finiance

LIABILITIES £18.18k
-61%
CASH £38.84k
-50%
TOTAL ASSETS £161.96k
-38%
All Financial Figures

Current Directors

Director
BARRETT, Peter John
Appointed Date: 30 July 1999
67 years old

Resigned Directors

Secretary
TAYLOR, Linda Dorothy
Resigned: 23 February 2009
Appointed Date: 30 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
TAYLOR, Adrian John
Resigned: 24 February 2009
Appointed Date: 30 July 1999
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Peter John Barrett
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Jean Barrett
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADINGTON CARRIERS LIMITED Events

18 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 May 2016
Second filing of AR01 previously delivered to Companies House made up to 30 July 2015
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016.
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
30 Jul 1999
Incorporation

HEADINGTON CARRIERS LIMITED Charges

26 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Debenture
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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