Company number 07642764
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, ENGLAND, OX26 6LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
; Registered office address changed from The Hall Barn Church Lane Lewknor Watlington Oxfordshire OX49 5TP to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 22 April 2016. The most likely internet sites of REGENERATION THAME LIMITED are www.regenerationthame.co.uk, and www.regeneration-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regeneration Thame Limited is a Private Limited Company.
The company registration number is 07642764. Regeneration Thame Limited has been working since 23 May 2011.
The present status of the company is Active. The registered address of Regeneration Thame Limited is 88 Sheep Street Bicester Oxfordshire England Ox26 6lp. . FINCKEN, Paul Edward is a Director of the company. Secretary ASHKEN, Richard has been resigned. Secretary COLMAN, Carly has been resigned. Director ASHKEN, Richard Laurence has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
COLMAN, Carly
Resigned: 08 October 2013
Appointed Date: 01 May 2012
REGENERATION THAME LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
22 Apr 2016
Registered office address changed from The Hall Barn Church Lane Lewknor Watlington Oxfordshire OX49 5TP to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 22 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
...
... and 11 more events
30 May 2012
Termination of appointment of Richard Ashken as a secretary
12 Oct 2011
Particulars of a mortgage or charge / charge no: 3
28 Jun 2011
Particulars of a mortgage or charge / charge no: 2
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
23 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
11 October 2011
Mortgage
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Son of Cursitor LTD
Description: An agreement relating to a property development at thame…
24 June 2011
Mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Stefan Ritter
Description: All rights monies and proeprty and dividends and other…
24 June 2011
Mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Midas Training Solutions LTD, Whiteleaf Developments LTD and Trudi Rose Fincken
Description: All rights monies and property and dividends and other…