INVESTFRONT LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 1TE

Company number 03445534
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address BICESTER HOTEL, CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1TE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Adam James Payne as a director on 26 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INVESTFRONT LIMITED are www.investfront.co.uk, and www.investfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bicester North Rail Station is 2.2 miles; to Tackley Rail Station is 4.3 miles; to Kings Sutton Rail Station is 9.7 miles; to Oxford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investfront Limited is a Private Limited Company. The company registration number is 03445534. Investfront Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Investfront Limited is Bicester Hotel Chesterton Bicester Oxfordshire Ox26 1te. . PAYNE, Benjamin John is a Director of the company. PAYNE, Emma Louise is a Director of the company. PAYNE, Graham James is a Director of the company. PAYNE, Margaret is a Director of the company. PAYNE, Matthew Oliver is a Director of the company. Secretary WETHERELL, Ian Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Adam James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PAYNE, Benjamin John
Appointed Date: 01 December 2003
47 years old
Director
PAYNE, Emma Louise
Appointed Date: 19 March 2014
38 years old
Director
PAYNE, Graham James
Appointed Date: 22 October 1997
78 years old
Director
PAYNE, Margaret
Appointed Date: 05 December 2000
78 years old
Director
PAYNE, Matthew Oliver
Appointed Date: 01 December 2003
45 years old

Resigned Directors

Secretary
WETHERELL, Ian Sinclair
Resigned: 25 December 2012
Appointed Date: 22 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1997
Appointed Date: 07 October 1997
Director
PAYNE, Adam James
Resigned: 26 September 2016
Appointed Date: 10 December 2003
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Mr Graham John Payne
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

INVESTFRONT LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Sep 2016
Termination of appointment of Adam James Payne as a director on 26 September 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 92 more events
06 Nov 1997
Director resigned
06 Nov 1997
Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1997
New secretary appointed
06 Nov 1997
New director appointed
07 Oct 1997
Incorporation

INVESTFRONT LIMITED Charges

6 November 2014
Charge code 0344 5534 0023
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining vicarage farm chesterton bicester t/no…
13 June 2014
Charge code 0344 5534 0022
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H spearkers house, 44-46 hart street, henley-on-thames…
13 June 2014
Charge code 0344 5534 0021
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0344 5534 0020
Delivered: 3 December 2013
Status: Satisfied on 18 June 2014
Persons entitled: Cmr (Estates) Limited
Description: Land on the west side of thrupp road radley oxfordshire…
21 August 2012
Legal mortgage (third party)
Delivered: 25 August 2012
Status: Satisfied on 19 November 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the land adjoining vicarage farm…
13 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 54/56 friday street henley on thames oxon…
27 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: 57/57A broad street worcester. By way of fixed charge the…
21 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining part of howell's barn farm,akeman…
28 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a vicarage farm chesterton oxfordshire…
25 July 2001
Legal charge
Delivered: 8 August 2001
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The property 1 reading road henley on thames oxon. By way…
22 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oxford house duke street & friday street…
12 February 2001
Mortgage
Delivered: 15 February 2001
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a chesterton golf club chesterton…
21 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 13 greys road henley oxon…
21 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 48-50 hart street…
21 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as speakers house…
21 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as oast house henley oxon t/no:…
18 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 25 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as oxford house duke street and…
30 April 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as alexander house thame road…
30 April 1999
Legal mortgage
Delivered: 14 May 1999
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as castlemans stud and farm bath road…
28 April 1999
Mortgage debenture
Delivered: 5 May 1999
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 18 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 13 fair mile…
13 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied on 27 March 1999
Persons entitled: Permcrest Limited
Description: 13 fair mile, henley on thames, oxfordshire.

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