BASIL WYATT & SONS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7QJ
Company number 00572941
Status Active
Incorporation Date 16 October 1956
Company Type Private Limited Company
Address 29 HARPES ROAD, OXFORD, OXFORDSHIRE, OX2 7QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BASIL WYATT & SONS LIMITED are www.basilwyattsons.co.uk, and www.basil-wyatt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Basil Wyatt Sons Limited is a Private Limited Company. The company registration number is 00572941. Basil Wyatt Sons Limited has been working since 16 October 1956. The present status of the company is Active. The registered address of Basil Wyatt Sons Limited is 29 Harpes Road Oxford Oxfordshire Ox2 7qj. . WYATT, Diane Jean is a Secretary of the company. BRADLEY, Stephen is a Director of the company. WYATT, David John is a Director of the company. WYATT, Diane Jean is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WYATT, Diane Jean
Director
BRADLEY, Stephen
Appointed Date: 01 December 2002
71 years old
Director
WYATT, David John

78 years old
Director
WYATT, Diane Jean

69 years old

Persons With Significant Control

Mr David John Wyatt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BASIL WYATT & SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 30,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
30 Jun 1987
Return made up to 13/05/87; full list of members
15 May 1987
Particulars of mortgage/charge
13 Nov 1986
Particulars of mortgage/charge
18 Feb 1986
Increase in nominal capital
16 Oct 1956
Incorporation

BASIL WYATT & SONS LIMITED Charges

21 February 2008
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 and A2 chowley park cumnor hill oxford by way of…
12 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property being part of the royal british legion site…
31 December 1998
Legal mortgage
Delivered: 7 January 1999
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 jack straws lane headington oxford…
12 October 1994
Legal mortgage
Delivered: 17 October 1994
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 wilsham road abingdon oxfordshire title…
11 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: 36 the lane littleworth, wheatley, oxfordshire title no on…
28 May 1991
Mortgage debenture
Delivered: 11 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1989
Legal mortgage
Delivered: 31 March 1989
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 22, jack straws lane, oxford and/or the…
8 March 1989
Legal mortgage
Delivered: 17 March 1989
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at rear of 16 jack straws lane…
23 January 1989
Legal mortgage
Delivered: 31 January 1989
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 69 temple street brill buckinghamshire and…
25 October 1988
Legal mortgage
Delivered: 31 October 1988
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: Land off temple street and the lawns brill & land on the…
17 March 1988
Legal mortgage
Delivered: 31 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Harberton mead road oxford T.N. on 30819 and/or the…
5 October 1987
Legal mortgage
Delivered: 26 October 1987
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: Land abutting harberton mead road oxford forming part of…
24 April 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: Part of 394 woodstock road, oxford, oxfordshire T.no.: Dn…
11 November 1986
Legal mortgage
Delivered: 13 November 1986
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: 2 lovelace rd, oxford. Floating charge over all moveable…
10 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 31 jack straws lane headlington oxford. Floating charge…
10 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: 97 islip rd, summertown oxford.. Floating charge over all…
6 November 1979
Legal mortgage
Delivered: 8 November 1979
Status: Satisfied on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises at hillside 69 jack straws lane…
2 July 1976
Legal mortgage
Delivered: 15 July 1976
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: 29, harpes road, oxford. Floating charge over all moveable…

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