MEDLAR HOUSES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 2EH

Company number 06475064
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address SAM THAIN, 16 COPE ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 2EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Tom Thain on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDLAR HOUSES LIMITED are www.medlarhouses.co.uk, and www.medlar-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Kings Sutton Rail Station is 4 miles; to Heyford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medlar Houses Limited is a Private Limited Company. The company registration number is 06475064. Medlar Houses Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Medlar Houses Limited is Sam Thain 16 Cope Road Banbury Oxfordshire England Ox16 2eh. . THAIN, Samuel is a Director of the company. THAIN, Tom is a Director of the company. Secretary THAIN, Samuel has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Director BUTLER, Nicole has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THAIN, Samuel
Appointed Date: 17 January 2008
52 years old
Director
THAIN, Tom
Appointed Date: 17 January 2008
41 years old

Resigned Directors

Secretary
THAIN, Samuel
Resigned: 16 January 2013
Appointed Date: 17 January 2008
Secretary
COSEC SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 16 January 2008
Director
BUTLER, Nicole
Resigned: 14 March 2008
Appointed Date: 16 January 2008
40 years old

Persons With Significant Control

Mr Sam Thain
Notified on: 16 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tom Thain
Notified on: 16 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDLAR HOUSES LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Nov 2016
Director's details changed for Mr Tom Thain on 1 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Registered office address changed from 16 Sam Thain 16, Cope Road Banbury OX16 2EH to C/O Sam Thain 16 Cope Road Banbury Oxfordshire OX16 2EH on 9 February 2016
...
... and 29 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Registered office changed on 19/02/08 from: 4TH floor 15-16 new burlington street london W1S 3BJ
18 Feb 2008
New director appointed
18 Feb 2008
New secretary appointed;new director appointed
16 Jan 2008
Incorporation

MEDLAR HOUSES LIMITED Charges

30 April 2012
Deed of legal charge
Delivered: 8 May 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H thorpe house, church street, ross-on-wye;. All…
19 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1, 2, & 3 church street, ross on wye, herefordhsire.

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