Company number 08038061
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
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 twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 080380610004, created on 11 March 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of HEYFORD PARK HOLDINGS LIMITED are www.heyfordparkholdings.co.uk, and www.heyford-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyford Park Holdings Limited is a Private Limited Company.
The company registration number is 08038061. Heyford Park Holdings Limited has been working since 19 April 2012.
The present status of the company is Active. The registered address of Heyford Park Holdings Limited is Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire Ox25 5hd. . AMDUR, Ian Michael is a Director of the company. SILVER, Gary Alexander, Dr is a Director of the company. SILVER, Paul Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Heyford Park Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HEYFORD PARK HOLDINGS LIMITED Events
10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Registration of charge 080380610004, created on 11 March 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Director's details changed for Mr Gary Alexander Silver on 18 February 2016
...
... and 11 more events
04 Apr 2013
Particulars of a mortgage or charge / charge no: 2
28 Mar 2013
Memorandum and Articles of Association
28 Mar 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Incorporation
11 March 2016
Charge code 0803 8061 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee
Description: Charge by way of a first legal mortgage of all of the…
16 October 2014
Charge code 0803 8061 0003
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Land forming part of title number ON307193 for more details…
19 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…