HYNEFIELD PROPERTIES LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7DY
Company number 02883639
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, ENGLAND, OX2 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Adrian Keith Walton on 3 January 2017; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 3 January 2017. The most likely internet sites of HYNEFIELD PROPERTIES LIMITED are www.hynefieldproperties.co.uk, and www.hynefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Hynefield Properties Limited is a Private Limited Company. The company registration number is 02883639. Hynefield Properties Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Hynefield Properties Limited is 264 Banbury Road Oxford Oxfordshire England Ox2 7dy. . WALTON, Margaret Rose is a Secretary of the company. WALTON, Adrian Keith is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTON, Margaret Rose
Appointed Date: 03 February 1994
Director
WALTON, Adrian Keith
Appointed Date: 03 February 1994
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1994
Appointed Date: 23 December 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 February 1994
Appointed Date: 23 December 1993

Persons With Significant Control

Adrian Keith Walton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Rose Walton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYNEFIELD PROPERTIES LIMITED Events

04 Jan 2017
Director's details changed for Adrian Keith Walton on 3 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Registered office address changed from Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 3 January 2017
10 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 49 more events
20 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1994
Secretary resigned;new secretary appointed
19 Feb 1994
Director resigned;new director appointed
19 Feb 1994
Registered office changed on 19/02/94 from: temple house 20 holywell row london EC2A 4JB
23 Dec 1993
Incorporation

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