EXETER COLLEGE TRADING LIMITED
COLLEXONCO LIMITED

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Company number 02823909
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address EXETER COLLEGE, OXFORD, OX1 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of EXETER COLLEGE TRADING LIMITED are www.exetercollegetrading.co.uk, and www.exeter-college-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Exeter College Trading Limited is a Private Limited Company. The company registration number is 02823909. Exeter College Trading Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Exeter College Trading Limited is Exeter College Oxford Ox1 3dp. . BURNETT, Eleanor Mary is a Secretary of the company. JENSEN, William Peter James is a Director of the company. TRAINOR, Richard Hughes, Sir is a Director of the company. Secretary HOLMES, Michael Anthony has been resigned. Secretary JOHNSON, Peter, Dr has been resigned. Secretary MARSHALL, Susan Elizabeth has been resigned. Secretary STEWART, William Brian, Dr has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BENNETT, Eric Mathew has been resigned. Director BUTLER, Marilyn, Dr has been resigned. Director CAIRNCROSS, Frances has been resigned. Director HIDDLESTON, James Andrew, Doctor has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director JOHNSON, Peter, Dr has been resigned. Director MARSHALL, Susan Elizabeth has been resigned. Director STEWART, William Brian, Dr has been resigned. Director STEWART, William Brian, Dr has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BURNETT, Eleanor Mary
Appointed Date: 19 May 2010

Director
JENSEN, William Peter James
Appointed Date: 01 October 2007
66 years old

Director
TRAINOR, Richard Hughes, Sir
Appointed Date: 01 October 2014
76 years old

Resigned Directors

Secretary
HOLMES, Michael Anthony
Resigned: 19 May 2010
Appointed Date: 01 August 2003

Secretary
JOHNSON, Peter, Dr
Resigned: 31 August 2001
Appointed Date: 01 September 2000

Secretary
MARSHALL, Susan Elizabeth
Resigned: 31 July 2003
Appointed Date: 01 September 2001

Secretary
STEWART, William Brian, Dr
Resigned: 31 August 2000
Appointed Date: 11 June 1993

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 June 1993
Appointed Date: 03 June 1993

Director
BENNETT, Eric Mathew
Resigned: 31 August 2009
Appointed Date: 01 August 2003
74 years old

Director
BUTLER, Marilyn, Dr
Resigned: 01 October 2004
Appointed Date: 13 January 1994
88 years old

Director
CAIRNCROSS, Frances
Resigned: 30 September 2014
Appointed Date: 01 October 2004
81 years old

Director
HIDDLESTON, James Andrew, Doctor
Resigned: 13 January 1994
Appointed Date: 11 June 1993
90 years old

Director
JOHNSON, Peter, Dr
Resigned: 30 September 2007
Appointed Date: 01 September 2004
69 years old

Director
JOHNSON, Peter, Dr
Resigned: 31 August 2001
Appointed Date: 01 September 2000
69 years old

Director
MARSHALL, Susan Elizabeth
Resigned: 31 July 2003
Appointed Date: 08 June 1994
78 years old

Director
STEWART, William Brian, Dr
Resigned: 31 August 2004
Appointed Date: 01 September 2001
83 years old

Director
STEWART, William Brian, Dr
Resigned: 31 August 2000
Appointed Date: 11 June 1993
83 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 11 June 1993
Appointed Date: 03 June 1993

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 June 1993
Appointed Date: 03 June 1993

Persons With Significant Control

Rector & Scholars Of Exeter College In University Of Oxford
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXETER COLLEGE TRADING LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
08 Dec 2016
Full accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

07 Dec 2015
Full accounts made up to 31 July 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 74 more events
22 Jun 1993
Accounting reference date notified as 31/07

22 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jun 1993
Director resigned;new director appointed

21 Jun 1993
Company name changed de facto 302 LIMITED\certificate issued on 22/06/93

03 Jun 1993
Incorporation