CHAPEL HOUSE PUBLISHING OXFORD LIMITED
OXFORD

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Company number 03480696
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 11 WILLOWBROOK, WATER EATON ROAD, OXFORD, OX2 7XD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHAPEL HOUSE PUBLISHING OXFORD LIMITED are www.chapelhousepublishingoxford.co.uk, and www.chapel-house-publishing-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Chapel House Publishing Oxford Limited is a Private Limited Company. The company registration number is 03480696. Chapel House Publishing Oxford Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Chapel House Publishing Oxford Limited is 11 Willowbrook Water Eaton Road Oxford Ox2 7xd. The company`s financial liabilities are £79.49k. It is £1.88k against last year. The cash in hand is £80.34k. It is £0.66k against last year. And the total assets are £81.18k, which is £0.66k against last year. ROBINSON, Wendy Ann is a Director of the company. Secretary AUSTIN, Noel Christopher has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GREENWOOD, Mark Stephen has been resigned. Secretary ROBINSON, Toni has been resigned. Secretary ROBINSON, Toni Michelle has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


chapel house publishing oxford Key Finiance

LIABILITIES £79.49k
+2%
CASH £80.34k
+0%
TOTAL ASSETS £81.18k
+0%
All Financial Figures

Current Directors

Director
ROBINSON, Wendy Ann
Appointed Date: 15 December 1997
77 years old

Resigned Directors

Secretary
AUSTIN, Noel Christopher
Resigned: 01 June 2009
Appointed Date: 01 January 2003
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Secretary
GREENWOOD, Mark Stephen
Resigned: 31 December 2002
Appointed Date: 02 January 2001
Secretary
ROBINSON, Toni
Resigned: 14 December 2011
Appointed Date: 01 June 2009
Secretary
ROBINSON, Toni Michelle
Resigned: 02 January 2001
Appointed Date: 15 December 1997
Nominee Director
FNCS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mrs Wendy Ann Robinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHAPEL HOUSE PUBLISHING OXFORD LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60,100
24 Aug 2015
Director's details changed for Ms Wendy Ann Robinson on 21 August 2015
...
... and 62 more events
23 Dec 1997
New director appointed
23 Dec 1997
New secretary appointed
23 Dec 1997
Director resigned
23 Dec 1997
Secretary resigned
15 Dec 1997
Incorporation

CHAPEL HOUSE PUBLISHING OXFORD LIMITED Charges

23 February 1998
Mortgage debenture
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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