HOLYFIELD ESTATES LIMITED
OXFORD

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Company number 03287630
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of HOLYFIELD ESTATES LIMITED are www.holyfieldestates.co.uk, and www.holyfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Holyfield Estates Limited is a Private Limited Company. The company registration number is 03287630. Holyfield Estates Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Holyfield Estates Limited is Holyfield House 1 Walton Well Road Walton Street Oxford Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. MERRIFIELD, Simon Charles is a Director of the company. ONION, Daniel Paul is a Director of the company. THOMAS, Edward David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 04 December 1996
Director
MERRIFIELD, Simon Charles
Appointed Date: 04 December 1996
73 years old
Director
ONION, Daniel Paul
Appointed Date: 04 December 1996
60 years old
Director
THOMAS, Edward David John
Appointed Date: 04 December 1996
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Edward David John Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLYFIELD ESTATES LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 45 more events
16 Dec 1996
Director resigned
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
04 Dec 1996
Incorporation

HOLYFIELD ESTATES LIMITED Charges

15 March 2011
Legal charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 103 broadway didcot oxfordshire t/n ON265109.
31 January 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 103 broadway didcot oxfordshire t/no…
13 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 market square witney oxfordshire.
10 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 214/216 broadway didcot oxfordshire.

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