JEFFRIES RADIOVISION LIMITED
OXFORD

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Company number 01213145
Status Active
Incorporation Date 20 May 1975
Company Type Private Limited Company
Address 19 OLD HIGH STREET, HEADINGTON, OXFORD, OX3 9HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of JEFFRIES RADIOVISION LIMITED are www.jeffriesradiovision.co.uk, and www.jeffries-radiovision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Jeffries Radiovision Limited is a Private Limited Company. The company registration number is 01213145. Jeffries Radiovision Limited has been working since 20 May 1975. The present status of the company is Active. The registered address of Jeffries Radiovision Limited is 19 Old High Street Headington Oxford Ox3 9hs. . LEWIN, Jeremy Hugh is a Director of the company. Secretary MARKHAM, Christine Sheila has been resigned. Secretary MAXFIELD, Alison Jane has been resigned. Director MAXFIELD, Alison Jane has been resigned. Director MAXFIELD, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEWIN, Jeremy Hugh
Appointed Date: 30 September 2002
75 years old

Resigned Directors

Secretary
MARKHAM, Christine Sheila
Resigned: 10 December 2008
Appointed Date: 30 September 2002

Secretary
MAXFIELD, Alison Jane
Resigned: 30 September 2002

Director
MAXFIELD, Alison Jane
Resigned: 30 September 2002
71 years old

Director
MAXFIELD, Kevin
Resigned: 30 September 2002
82 years old

Persons With Significant Control

Audio T Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEFFRIES RADIOVISION LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

05 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 80 more events
22 Jul 1987
Accounts for a small company made up to 30 April 1986

11 Mar 1987
Return made up to 24/11/86; full list of members

26 Nov 1986
Accounts for a small company made up to 30 April 1985

20 May 1975
Certificate of incorporation
20 May 1975
Incorporation

JEFFRIES RADIOVISION LIMITED Charges

26 May 1992
Guarantee and debenture
Delivered: 1 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
26 July 1990
Legal charge
Delivered: 28 July 1990
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: L/H 29 london road, north end, portsmouth.
11 November 1983
Legal charge
Delivered: 17 November 1983
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 4 albert parade, green street, eastbourne, east…
21 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: L/Hold 69, london, road, brighton, east sussex.
4 July 1983
Guarantee & debenture
Delivered: 12 July 1983
Status: Satisfied on 30 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1983
Legal mortgage
Delivered: 25 May 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 albert parade green st, eastbourne, title eb 15746 and/or…
6 May 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied on 30 July 2002
Persons entitled: Norwich General Trust Limited.
Description: F/Hold land together with the shop and flat at 4 albert…
7 October 1980
Collateral charge
Delivered: 8 October 1980
Status: Satisfied on 30 July 2002
Persons entitled: Norwich General Trust Limited
Description: L/Hold 4, albert parade, green street, eastbourne east…
3 October 1980
Legal mortgage
Delivered: 15 October 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold 69 london road, brighton, e sussex.. Floating charge…