J.A. PYE (OXFORD) HOMES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX5 1HZ

Company number 01142242
Status Active
Incorporation Date 29 October 1973
Company Type Private Limited Company
Address LANGFORD LOCKS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1HZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500,000 . The most likely internet sites of J.A. PYE (OXFORD) HOMES LIMITED are www.japyeoxfordhomes.co.uk, and www.j-a-pye-oxford-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and one months. J A Pye Oxford Homes Limited is a Private Limited Company. The company registration number is 01142242. J A Pye Oxford Homes Limited has been working since 29 October 1973. The present status of the company is Active. The registered address of J A Pye Oxford Homes Limited is Langford Locks Kidlington Oxford Oxfordshire Ox5 1hz. The company`s financial liabilities are £739.43k. It is £281.34k against last year. The cash in hand is £124.08k. It is £100.93k against last year. And the total assets are £749.11k, which is £278.06k against last year. PRICE, Alan David is a Secretary of the company. FLINT, Graham Anthony is a Director of the company. RIVERS, Paul Edward is a Director of the company. STUBBINGS, John Simon is a Director of the company. TALLON, David Seymour is a Director of the company. Secretary BARTER, Robert William has been resigned. Secretary LEWIS, Rachel Wendy has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary RODWAY, Timothy John has been resigned. Secretary THOMPSON, Peter Leonard has been resigned. Secretary TWIST, Nicholas Charles has been resigned. Director BARTER, Robert William has been resigned. Director CHAMBERLAIN, Jonathan Denniss has been resigned. Director COATES, David Emmerson has been resigned. Director PYE, Graham Christopher has been resigned. Director SMITH, Andrew Peter Turnbull has been resigned. Director THOMPSON, Peter Leonard has been resigned. Director TWIST, Nicholas Charles has been resigned. The company operates in "Construction of domestic buildings".


j.a. pye (oxford) homes Key Finiance

LIABILITIES £739.43k
+61%
CASH £124.08k
+435%
TOTAL ASSETS £749.11k
+59%
All Financial Figures

Current Directors

Secretary
PRICE, Alan David
Appointed Date: 21 December 2011
Director
FLINT, Graham Anthony
Appointed Date: 21 December 2011
56 years old
Director
RIVERS, Paul Edward
Appointed Date: 01 February 2011
71 years old
Director
STUBBINGS, John Simon
Appointed Date: 08 July 2009
80 years old
Director
TALLON, David Seymour
Appointed Date: 12 June 2009
85 years old

Resigned Directors

Secretary
BARTER, Robert William
Resigned: 01 July 2009
Appointed Date: 07 April 2006
Secretary
LEWIS, Rachel Wendy
Resigned: 21 December 2011
Appointed Date: 01 July 2009
Secretary
RIVERS, Paul Edward
Resigned: 14 January 1999
Appointed Date: 12 June 1998
Secretary
RODWAY, Timothy John
Resigned: 12 June 1998
Appointed Date: 08 July 1997
Secretary
THOMPSON, Peter Leonard
Resigned: 10 July 1997
Secretary
TWIST, Nicholas Charles
Resigned: 07 April 2006
Appointed Date: 14 January 1999
Director
BARTER, Robert William
Resigned: 21 December 2011
Appointed Date: 24 March 2006
79 years old
Director
CHAMBERLAIN, Jonathan Denniss
Resigned: 24 February 2005
83 years old
Director
COATES, David Emmerson
Resigned: 31 August 2006
Appointed Date: 11 March 2002
74 years old
Director
PYE, Graham Christopher
Resigned: 12 June 2009
86 years old
Director
SMITH, Andrew Peter Turnbull
Resigned: 04 May 2007
Appointed Date: 11 March 2002
67 years old
Director
THOMPSON, Peter Leonard
Resigned: 10 July 1997
81 years old
Director
TWIST, Nicholas Charles
Resigned: 07 April 2006
Appointed Date: 09 February 1999
72 years old

Persons With Significant Control

Mr Graham Anthony Flint
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr David Seymour Tallon
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr David Stuart Wilkinson
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr John Simon Stubbings
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

J.A. PYE (OXFORD) HOMES LIMITED Events

18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500,000
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 500,000
...
... and 106 more events
18 Dec 1986
Particulars of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
09 Jun 1986
Director resigned
06 Feb 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1973
Incorporation

J.A. PYE (OXFORD) HOMES LIMITED Charges

20 August 2008
Mortgage
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being bridgeyate, green…
30 May 2007
Mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H longfield main street dunstew bicester t/nos ON237783…
25 May 2005
Mortgage
Delivered: 27 May 2005
Status: Satisfied on 21 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at hillview place central…
28 January 1994
Legal mortgage
Delivered: 2 February 1994
Status: Satisfied on 21 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south of leasow lane great…
12 December 1986
Further charge (equitable)
Delivered: 18 December 1986
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co. Limited
Description: Land fronting shurdington road leckhampton gloucestershire…
10 October 1986
Mortgage
Delivered: 14 October 1986
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher and Co Limited
Description: Contract dated 7/04/86 for the sale to bovis homes LTD of…
10 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied on 14 February 1994
Persons entitled: Lloyds Bank PLC
Description: Property forming part of property of kenn mount fields…
6 May 1981
Legal charge
Delivered: 7 May 1981
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: F/H land & premises on the west of bath road & on the south…
27 February 1979
Mortgage
Delivered: 15 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co Limited.
Description: Land fronting kenn road cleveland, somerset 3 acres approx.
27 February 1979
Debenture
Delivered: 15 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Company Limited
Description: A. fixed charge over:- 1) land at fruitlands, eynsham oxon…
27 February 1979
Legal charge
Delivered: 15 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Company Limited
Description: Land at brizen farm leckhampton gloucestershire. Together…
27 February 1979
Legal charge
Delivered: 15 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Company Limited
Description: F/H land to the north of northbury avenue, ruscombe & the…
21 July 1975
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: (A) land at fruit lands, old witney road, eynsham…
23 April 1975
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Additional land on the side of moor lane clevedon.
3 October 1973
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Land situate in the parish of cleveland in the county of…
3 October 1973
Legal charge
Delivered: 19 March 1979
Status: Satisfied on 14 February 1994
Persons entitled: Henry Ansbacher & Co Limited
Description: Land on north & south side of moor lane clevedon.

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