THE JULIE RICHARDSON LTD.
OXFORDSHIRE BROOKLANDS 1 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 5HD

Company number 04701927
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 14 DASHWOOD ROAD, BANBURY, OXFORDSHIRE, OX16 5HD
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 047019270004, created on 3 April 2017; Registration of charge 047019270005, created on 3 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-09 . The most likely internet sites of THE JULIE RICHARDSON LTD. are www.thejulierichardson.co.uk, and www.the-julie-richardson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Julie Richardson Ltd is a Private Limited Company. The company registration number is 04701927. The Julie Richardson Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of The Julie Richardson Ltd is 14 Dashwood Road Banbury Oxfordshire Ox16 5hd. . TAYLOR, Mark Andrew is a Secretary of the company. TAYLOR, Madeline Tanthe is a Director of the company. TAYLOR, Mark Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
TAYLOR, Mark Andrew
Appointed Date: 24 March 2003
Director
TAYLOR, Madeline Tanthe
Appointed Date: 24 March 2003
73 years old
Director
TAYLOR, Mark Andrew
Appointed Date: 24 March 2003
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2003
Appointed Date: 19 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Mark Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeline Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE JULIE RICHARDSON LTD. Events

03 Apr 2017
Registration of charge 047019270004, created on 3 April 2017
03 Apr 2017
Registration of charge 047019270005, created on 3 April 2017
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-09
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 33 more events
18 Apr 2003
New director appointed
18 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
19 Mar 2003
Incorporation

THE JULIE RICHARDSON LTD. Charges

3 April 2017
Charge code 0470 1927 0005
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: National Wesminster Bank PLC
Description: (1) 12 dashwood road banbury OX16 5HD (title number…
3 April 2017
Charge code 0470 1927 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 12 dashwood, banbury, oxfordshire. And all…
1 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that piece of land known as 14 dashwood road, banbury…

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