CHARLBURY BUILDING COMPANY LIMITED
OXFORD

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Company number 01299366
Status Active
Incorporation Date 21 February 1977
Company Type Private Limited Company
Address WENN TOWNSEND, 30 ST. GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 October 2016 with updates; Registration of charge 012993660025, created on 18 July 2016. The most likely internet sites of CHARLBURY BUILDING COMPANY LIMITED are www.charlburybuildingcompany.co.uk, and www.charlbury-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Charlbury Building Company Limited is a Private Limited Company. The company registration number is 01299366. Charlbury Building Company Limited has been working since 21 February 1977. The present status of the company is Active. The registered address of Charlbury Building Company Limited is Wenn Townsend 30 St Giles Oxford Ox1 3le. . SMITH, Gillian Lesley is a Secretary of the company. SMITH, Roland John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Gillian Lesley
Director
SMITH, Roland John

73 years old

Persons With Significant Control

Mr Roland John Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Lesley Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLBURY BUILDING COMPANY LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Jul 2016
Registration of charge 012993660025, created on 18 July 2016
01 Apr 2016
Registration of charge 012993660024, created on 31 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 73 more events
17 Feb 1987
Declaration of satisfaction of mortgage/charge
01 Sep 1986
Particulars of mortgage/charge
03 Jan 1986
Accounts for a small company made up to 28 February 1986
03 Jan 1986
Return made up to 08/08/86; full list of members
21 Feb 1977
Incorporation

CHARLBURY BUILDING COMPANY LIMITED Charges

18 July 2016
Charge code 0129 9366 0025
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at crantock hixet wood charlbury oxfordshire…
31 March 2016
Charge code 0129 9366 0024
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 40 hughes close charlbury chipping norton oxfordshire…
22 October 2012
Deed of charge over credit balances
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: The Oxfordshire County Council
Description: 42 ticknell piece road, charlbury, chipping norton.
12 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1, 1A, 2 and 3 the crannies and 1 and…
13 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as deanhurst sheep st,charlbury…
23 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 the drive enstone oxfordshire OX7 4NQ.
2 February 2001
Debenture
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the cottage and valmar sheep street…
20 March 1998
Legal charge
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 201 the homend ledbury hereford &…
30 July 1993
Legal charge
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Southfield cottage dancer hill charlbury oxfordshire as…
30 July 1993
Legal charge
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off pooles lane charlbury oxfordshire as comprised in…
30 July 1993
Legal charge
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 narrow lane charlbury oxfordshire title no. ON115315.
13 November 1987
Legal charge
Delivered: 4 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h piece or parcel of land containing 0.4 of an…
2 April 1987
Legal charge
Delivered: 15 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate in fishers lane charlbury oxfordshire (known…
11 August 1986
Legal charge
Delivered: 1 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former telephone exchange, sheep street charlbury…
29 April 1985
Legal charge
Delivered: 9 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 banbury road bicester, oxfordshire.
27 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 17 February 1987
Persons entitled: Barclays Bank PLC
Description: Land to the rear of the railway arms, charlbury…
18 October 1984
Legal charge
Delivered: 26 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H spring cottage, sheep street, charlbury, oxfordshire.
17 July 1984
Legal charge
Delivered: 26 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2, rosehall lane, middleton, cheney, oxfordshire.
18 January 1983
Legal charge
Delivered: 24 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at barry avenue, bicester oxfordshire.
19 July 1982
Legal charge
Delivered: 23 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the cottage & garden ground situate at and facing…
7 September 1978
Legal charge
Delivered: 14 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at swanford, oxfordshire as comprised in a…
14 March 1978
Legal charge
Delivered: 4 April 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at ramsden, oxfordshire as comprised in a…
25 March 1977
Legal charge
Delivered: 6 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land at south newington near banbury in…

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