HEYFORD WHARF LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 5PD

Company number 04325379
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address CANAL WHARF STATION ROAD, LOWER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5PD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 043253790013, created on 13 April 2016. The most likely internet sites of HEYFORD WHARF LIMITED are www.heyfordwharf.co.uk, and www.heyford-wharf.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Bicester North Rail Station is 6.4 miles; to Bicester Town Rail Station is 6.6 miles; to Kings Sutton Rail Station is 7.2 miles; to Banbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyford Wharf Limited is a Private Limited Company. The company registration number is 04325379. Heyford Wharf Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Heyford Wharf Limited is Canal Wharf Station Road Lower Heyford Bicester Oxfordshire Ox25 5pd. The company`s financial liabilities are £60.66k. It is £-14.88k against last year. The cash in hand is £154.46k. It is £102.56k against last year. And the total assets are £387.96k, which is £45.52k against last year. DARE, David Brian is a Director of the company. Secretary DARE, David Brian has been resigned. Secretary WALL & CO (ASH) LIMITED has been resigned. Director FLOYD, Colin has been resigned. Director FLOYD, Sandra has been resigned. Director WALL, David George has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


heyford wharf Key Finiance

LIABILITIES £60.66k
-20%
CASH £154.46k
+197%
TOTAL ASSETS £387.96k
+13%
All Financial Figures

Current Directors

Director
DARE, David Brian
Appointed Date: 20 November 2001
61 years old

Resigned Directors

Secretary
DARE, David Brian
Resigned: 06 August 2003
Appointed Date: 20 November 2001

Secretary
WALL & CO (ASH) LIMITED
Resigned: 19 November 2008
Appointed Date: 06 August 2003

Director
FLOYD, Colin
Resigned: 06 August 2003
Appointed Date: 20 November 2001
73 years old

Director
FLOYD, Sandra
Resigned: 06 August 2003
Appointed Date: 23 November 2001
70 years old

Director
WALL, David George
Resigned: 20 November 2001
Appointed Date: 20 November 2001
65 years old

Persons With Significant Control

Mr David Brian Dare
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEYFORD WHARF LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Registration of charge 043253790013, created on 13 April 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000

23 Nov 2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Canal Wharf Station Road Lower Heyford Bicester Oxfordshire OX25 5PD on 23 November 2015
...
... and 45 more events
14 Dec 2001
Particulars of contract relating to shares
14 Dec 2001
Ad 29/11/01--------- £ si 99998@1=99998 £ ic 2/100000
03 Dec 2001
New director appointed
29 Nov 2001
Director resigned
20 Nov 2001
Incorporation

HEYFORD WHARF LIMITED Charges

13 April 2016
Charge code 0432 5379 0013
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Wyndham Vacation Rentals (UK) LTD
Description: Boat name: heyford make: colecraft hull registration: GB…
9 June 2015
Charge code 0432 5379 0012
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 60FT steel narrowboat cin:15.03.13 GB col name:farnborough…
23 March 2015
Charge code 0432 5379 0011
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 2015 65 ft steel narrowboat by colecraft/heyford wharf cin…
21 December 2012
Marine mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 2012 47FT steel narrowboat by heyford wharf. Cin: GB col 11…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT steel narrowboat by oxfordshire narrowboats cin:GB col…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT steel narrowboat by oxfordshire narrowboats cin:GB col…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT steel narrowboat by oxfordshire narrowboats cin:GB col…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT steel narrowboat by oxfordshire narrowboats cin:GB col…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT stell narrowboat by oxfordshire narrowboats cin:GB col…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT steel narrowboat by oxfordshire narrowboats. Cin: GB…
8 March 2010
Marine mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 57FT steel narrowboat by oxfordshire narrowboats. Cin: GB…
6 November 2008
Rent deposit deed
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: British Waterways Board
Description: £2,625.
8 February 2006
Marine mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: 69FT steel narowboat with isuzu diesel engine, name of…