CUZZES HOMES LTD
OXFORD HUN & TIM LIMITED

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Company number 04206479
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address OSNEY MILL, MILL STREET, OXFORD, OX2 0AN
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 seventy-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 26 April 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CUZZES HOMES LTD are www.cuzzeshomes.co.uk, and www.cuzzes-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cuzzes Homes Ltd is a Private Limited Company. The company registration number is 04206479. Cuzzes Homes Ltd has been working since 26 April 2001. The present status of the company is Active. The registered address of Cuzzes Homes Ltd is Osney Mill Mill Street Oxford Ox2 0an. . MUNSEY, William Paul is a Secretary of the company. MUNSEY, Anthony Hugh is a Director of the company. MUNSEY, William Paul is a Director of the company. MUNSEY, William Keith is a Director of the company. Secretary CASSIDY, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSIDY, Ian has been resigned. Director FLEMING, Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNSEY, William Paul
Appointed Date: 23 June 2009
Director
MUNSEY, Anthony Hugh
Appointed Date: 01 May 2006
65 years old
Director
MUNSEY, William Paul
Appointed Date: 23 June 2009
69 years old
Director
MUNSEY, William Keith
Appointed Date: 23 June 2009
92 years old

Resigned Directors

Secretary
CASSIDY, Ian
Resigned: 19 June 2009
Appointed Date: 26 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
CASSIDY, Ian
Resigned: 19 June 2009
Appointed Date: 26 April 2001
61 years old
Director
FLEMING, Stuart
Resigned: 19 June 2009
Appointed Date: 26 April 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr William Paul Munsey
Notified on: 9 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUZZES HOMES LTD Events

26 May 2017
Accounts for a small company made up to 31 August 2016
26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
27 May 2016
Accounts for a small company made up to 31 August 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 159
26 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 66 more events
03 May 2001
New director appointed
03 May 2001
New secretary appointed;new director appointed
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
26 Apr 2001
Incorporation

CUZZES HOMES LTD Charges

19 December 2011
A standard security executed on 09 november 2011
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 15D winton circus saltcoats, flat 15F winton circus…
14 December 2011
Mortgage debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Standard security
Delivered: 19 July 2008
Status: Satisfied on 19 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole the subjects forming number 15-16 winton…
10 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 19 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Standard security which was presented for registration in scotland on 8TH august 2005
Delivered: 19 August 2005
Status: Satisfied on 25 September 2008
Persons entitled: Clydesdale Bank PLC
Description: The bay hotel 15-16 winton circus saltcoats t/no: AYR376262.
21 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 26 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
A standard security which was presented for registration in scotland on the 3RD april 2003 and
Delivered: 11 April 2003
Status: Satisfied on 26 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects k/a and forming 415 to 423 (odd…
6 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 26 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Standard security which was presented for registration in scotland on 16TH july 2001
Delivered: 21 July 2001
Status: Satisfied on 22 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The smugglers inn 427 hamilton road glasgow t/no.LAN19849…
27 May 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 22 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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