Company number 01415198
Status Active
Incorporation Date 15 February 1979
Company Type Private Limited Company
Address NORTH LEYS FARMHOUSE, CAMP ROAD UPPER HEYFORD, BICESTER, OXON, OX25 5LS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Registration of charge 014151980013, created on 15 August 2016. The most likely internet sites of K. HOLFORD AND COMPANY LIMITED are www.kholfordandcompany.co.uk, and www.k-holford-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Bicester North Rail Station is 4.5 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.3 miles; to Banbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Holford and Company Limited is a Private Limited Company.
The company registration number is 01415198. K Holford and Company Limited has been working since 15 February 1979.
The present status of the company is Active. The registered address of K Holford and Company Limited is North Leys Farmhouse Camp Road Upper Heyford Bicester Oxon Ox25 5ls. . HOLFORD, Stephanie Jane is a Secretary of the company. HOLFORD, Kenneth Raymond Alan is a Director of the company. HOLFORD, Stephanie Jane is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mrs Stephanie Jane Holford
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K. HOLFORD AND COMPANY LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
02 Sep 2016
Registration of charge 014151980013, created on 15 August 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 77 more events
29 Aug 1986
Full accounts made up to 28 February 1986
29 Aug 1986
Return made up to 29/07/86; full list of members
26 Jun 1979
Memorandum and Articles of Association
14 Jun 1979
Company name changed\certificate issued on 14/06/79
15 Feb 1979
Certificate of incorporation
15 August 2016
Charge code 0141 5198 0013
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The bungalow banbury road thorpe mandeville oxon title no…
5 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at overthorpe nr…
5 August 1998
Legal mortgage
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 plots of land at elmgrove farm twyford…
8 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at twyford near buckingham buckinghamshire t/n…
12 August 1985
Legal mortgage
Delivered: 2 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as plot 6 brackley station industrial…
16 March 1984
Legal mortgage
Delivered: 11 March 1984
Status: Satisfied
on 24 November 1986
Persons entitled: National Westminster Bank PLC
Description: F/H. land off main st, tingewich and/or the proceeds of…
15 August 1983
Legal mortgage
Delivered: 22 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at main street, gawcott, bucks, and/or the…
6 May 1983
Legal mortgage
Delivered: 25 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at leys lane, preston bissett, buckinghamshire…
21 April 1983
Mortgage debenture
Delivered: 27 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
22 December 1981
Legal mortgage
Delivered: 31 December 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold unison cottage, 30, station road, ridgemont…
28 January 1981
Legal charge
Delivered: 4 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unison cottage 30 station road ridgmont beds.
30 November 1979
Charge
Delivered: 7 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cottage & land at newton purcell, oxfordshire.
15 August 1979
Legal charge
Delivered: 5 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 & 45 high street astcote nr towcester bucks.