HORSE FAIR PROPERTIES LIMITED
BANBURY ARROW PUBS LIMITED COGFEATHER LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 5AE

Company number 03828384
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address HANDYWATER FARM POUND LANE, SIBFORD GOWER, BANBURY, OXFORDSHIRE, OX15 5AE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Appointment of Lady Tessa Fiona Fermoy as a director on 25 October 2016. The most likely internet sites of HORSE FAIR PROPERTIES LIMITED are www.horsefairproperties.co.uk, and www.horse-fair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Horse Fair Properties Limited is a Private Limited Company. The company registration number is 03828384. Horse Fair Properties Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Horse Fair Properties Limited is Handywater Farm Pound Lane Sibford Gower Banbury Oxfordshire Ox15 5ae. . THE LADY FERMOY, Tessa Fiona, Lady Fermoy is a Secretary of the company. FERMOY, Tessa Fiona, Lady is a Director of the company. LORD FERMOY, Maurice Burke, Lord Fermoy is a Director of the company. Secretary REYNOLDS, Marcus Edward has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
THE LADY FERMOY, Tessa Fiona, Lady Fermoy
Appointed Date: 22 September 1999

Director
FERMOY, Tessa Fiona, Lady
Appointed Date: 25 October 2016
66 years old

Director
LORD FERMOY, Maurice Burke, Lord Fermoy
Appointed Date: 22 September 1999
58 years old

Resigned Directors

Secretary
REYNOLDS, Marcus Edward
Resigned: 22 September 1999
Appointed Date: 19 August 1999

Nominee Director
LEWINGTON, Keith Edward
Resigned: 22 September 1999
Appointed Date: 19 August 1999
74 years old

Persons With Significant Control

Lord Maurice Burke Roche Fermoy
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HORSE FAIR PROPERTIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Dec 2016
Satisfaction of charge 2 in full
25 Oct 2016
Appointment of Lady Tessa Fiona Fermoy as a director on 25 October 2016
07 Sep 2016
Registration of charge 038283840005, created on 31 August 2016
07 Sep 2016
Registration of charge 038283840004, created on 31 August 2016
...
... and 74 more events
07 Oct 1999
Registered office changed on 07/10/99 from: 5/7 the lakes, northampton, northamptonshire NN4 7SH
07 Oct 1999
Accounting reference date extended from 31/08/00 to 30/09/00
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
19 Aug 1999
Incorporation

HORSE FAIR PROPERTIES LIMITED Charges

31 August 2016
Charge code 0382 8384 0005
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold property k/a 52 degrees north south bar stret…
31 August 2016
Charge code 0382 8384 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 October 2001
Legal charge of licenced premises
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a former united reform church south bar street…
23 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Charge
Delivered: 11 August 2000
Status: Satisfied on 2 February 2005
Persons entitled: B & P Properties Limited
Description: £12,000 rent deposit.