Company number 01755730
Status Active
Incorporation Date 23 September 1983
Company Type Private Limited Company
Address BAY TREES, MURREYS LANE, BARFORD ST MICHAEL, OXFORDSHIRE, OX15 0AB
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 ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 July 2016; Appointment of Mr Paul Mark Taylor as a secretary on 1 November 2016. The most likely internet sites of RESJ PROPERTIES LIMITED are www.resjproperties.co.uk, and www.resj-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Banbury Rail Station is 5.1 miles; to Heyford Rail Station is 5.7 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resj Properties Limited is a Private Limited Company.
The company registration number is 01755730. Resj Properties Limited has been working since 23 September 1983.
The present status of the company is Active. The registered address of Resj Properties Limited is Bay Trees Murreys Lane Barford St Michael Oxfordshire Ox15 0ab. . TAYLOR, Paul Mark is a Secretary of the company. LEES, Sandra Joyce is a Director of the company. Secretary DENT, Christopher Andrew John has been resigned. Secretary LEES, Sandra Joyce has been resigned. Secretary OAKEY, Norman has been resigned. Director LEES, Maureen Patricia has been resigned. Director LEES, Roger Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
OAKEY, Norman
Resigned: 01 November 2016
Appointed Date: 24 November 2010
Persons With Significant Control
Mrs Sandra Lees
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
RESJ PROPERTIES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Total exemption full accounts made up to 31 July 2016
02 Nov 2016
Appointment of Mr Paul Mark Taylor as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Norman Oakey as a secretary on 1 November 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 80 more events
27 Sep 1988
Return made up to 15/10/87; full list of members
28 Jan 1988
Full accounts made up to 31 July 1986
27 Nov 1987
Particulars of mortgage/charge
25 Mar 1987
Return made up to 31/12/86; full list of members
15 Apr 1986
Accounts made up to 31 January 1985
4 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Satisfied
on 26 November 2013
Persons entitled: Clydesdale Bank PLC
Clydesdale Bank PLC
Description: Plot 9 top station road brackley northants. Assigns the…
28 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Marangoni Tread Spa
Description: Land and buildings at plot 9 top station road brackley…
22 February 1999
Legal charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Rts (UK) Limited
Description: Plot 9 top station road brackley…
9 November 1987
Legal mortgage
Delivered: 27 November 1987
Status: Satisfied
on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a top station road, brackley…
31 July 1985
Mortgage debenture
Delivered: 21 August 1985
Status: Satisfied
on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…