HEYFORDIAN HOLDINGS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 04495963
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 23 MURDOCK ROAD, BICESTER, OXON, OX26 4PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 8,000 . The most likely internet sites of HEYFORDIAN HOLDINGS LIMITED are www.heyfordianholdings.co.uk, and www.heyfordian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyfordian Holdings Limited is a Private Limited Company. The company registration number is 04495963. Heyfordian Holdings Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Heyfordian Holdings Limited is 23 Murdock Road Bicester Oxon Ox26 4pp. . SMITH, Jeremy James is a Secretary of the company. SMITH, Andrew Michael is a Director of the company. SMITH, Graham Harvey is a Director of the company. SMITH, Jeremy James is a Director of the company. SMITH, Roland David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Jeremy James
Appointed Date: 26 July 2002
Director
SMITH, Andrew Michael
Appointed Date: 26 July 2002
73 years old
Director
SMITH, Graham Harvey
Appointed Date: 26 July 2002
76 years old
Director
SMITH, Jeremy James
Appointed Date: 26 July 2002
75 years old
Director
SMITH, Roland David
Appointed Date: 26 July 2002
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2002
Appointed Date: 26 July 2002

HEYFORDIAN HOLDINGS LIMITED Events

28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 8,000
10 Jul 2015
Group of companies' accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 8,000
...
... and 37 more events
23 Oct 2003
Ad 04/08/03--------- £ si 3@1=3 £ ic 1/4
03 Oct 2003
Director's particulars changed
20 Sep 2003
Return made up to 26/07/03; full list of members
05 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

HEYFORDIAN HOLDINGS LIMITED Charges

19 December 2013
Charge code 0449 5963 0003
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: F/H 23 murdock road, bicester, oxfordshire t/no ON217769…
30 December 2003
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: 23 murdock road, bicester, oxfordshire t/no ON217769.
20 October 2003
Guarantee & debenture
Delivered: 24 October 2003
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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