JEWSON HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JQ

Company number 01774150
Status Active
Incorporation Date 30 November 1983
Company Type Private Limited Company
Address CRANBROOK HOUSE 287-291 BANBURY ROAD, BANBURY ROAD, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 13 in full; Satisfaction of charge 19 in full. The most likely internet sites of JEWSON HOLDINGS LIMITED are www.jewsonholdings.co.uk, and www.jewson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Jewson Holdings Limited is a Private Limited Company. The company registration number is 01774150. Jewson Holdings Limited has been working since 30 November 1983. The present status of the company is Active. The registered address of Jewson Holdings Limited is Cranbrook House 287 291 Banbury Road Banbury Road Oxford Ox2 7jq. . JEWSON, Helen Grace is a Director of the company. JEWSON, Peter Leslie is a Director of the company. Secretary ASTALL, Peter has been resigned. Secretary JEWSON, Helen Grace has been resigned. Director ASTALL, Peter has been resigned. Director JEWSON, Paul Sebastian has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
JEWSON, Helen Grace

66 years old
Director
JEWSON, Peter Leslie

93 years old

Resigned Directors

Secretary
ASTALL, Peter
Resigned: 02 August 2012
Appointed Date: 07 April 1993
Secretary
JEWSON, Helen Grace
Resigned: 07 April 1993
Director
ASTALL, Peter
Resigned: 02 August 2012
Appointed Date: 03 December 2002
89 years old
Director
JEWSON, Paul Sebastian
Resigned: 25 July 2002
Appointed Date: 29 September 1997
64 years old

Persons With Significant Control

Mrs Helen Grace Jewson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Leslie Jewson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JEWSON HOLDINGS LIMITED Events

23 Feb 2017
Satisfaction of charge 14 in full
23 Feb 2017
Satisfaction of charge 13 in full
23 Feb 2017
Satisfaction of charge 19 in full
27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Registration of charge 017741500026, created on 21 November 2016
...
... and 120 more events
10 Jan 1987
Return made up to 18/12/86; full list of members
21 Jul 1986
Accounts for a small company made up to 31 January 1985
25 Mar 1984
Alter mem and arts
30 Nov 1983
Certificate of incorporation
30 Nov 1983
Incorporation

JEWSON HOLDINGS LIMITED Charges

21 November 2016
Charge code 0177 4150 0026
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cumnor hill garage cumnor hill oxford OX2 9PL…
21 November 2016
Charge code 0177 4150 0025
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Varsity garage and compounds a & b banbury road shipton on…
21 November 2016
Charge code 0177 4150 0024
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former ryecroft garage banbury road shipton on cherwell…
7 November 2016
Charge code 0177 4150 0023
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0177 4150 0022
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: City Trustees Limited as Trustees of the Jewson Holdings Limited Retirement Benefits Scheme Paul Jewson Helen Grace Jewson Peter Leslie Jewson
Description: Land at valley farm farmoor oxford being part of ON213387.
10 March 2014
Charge code 0177 4150 0021
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Peter Leslie Jewson, Helen Grace Jewson, Paul Jewson and City Trustees Limited as Trustees of the Jewson Holidays Limited Retirements Benefits Scheme
Description: Land at compass house 1 farmoor court oxford t/no ON292398…
23 July 2012
Legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Peter Leslie Jewson & Helen Grace Jewson & Paul Jewson & City Trustees LTD
Description: Part of ON78532 and part of ON213387 being land of the…
18 May 2010
Legal charge
Delivered: 20 May 2010
Status: Satisfied on 23 February 2017
Persons entitled: Bank of Scotland PLC
Description: Property k/a sabine and caspian valley farm cumnor road…
24 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as compass house farmoor court…
4 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of sparacre works spareacre lane eynsham oxon. By way…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 17 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Valley farm barns farmoor oxfordshire t/nos ON241401…
17 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Motorworld garage arbour kennington t/no ON21073. Fixed…
17 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cumnor hill service station cumnor parish t/no ON42409…
17 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at banbury road shipton-on-cherwell comprising the…
3 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30, 32 and 34 high street cuddesdon…
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a lodge hill garage, lodge hill…
11 May 1999
Legal charge
Delivered: 18 May 1999
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Farmoor valley farm farmoor oxford oxfordshire. See the…
1 July 1997
Legal charge
Delivered: 7 July 1997
Status: Satisfied on 29 January 1999
Persons entitled: Barclays Bank PLC
Description: Land on the east side of cumnor road oxford oxfordshire…
7 September 1993
Legal mortgage
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a spareacre works spareacre lane eynsham…
30 October 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 16 March 1993
Persons entitled: Barclays Bank PLC
Description: Spareacre works spareacre lane lane eynsham oxord.
29 October 1992
Guarantee and debenture
Delivered: 17 November 1992
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: See doc ref M527C for full details. Fixed and floating…
29 October 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 24 November 2001
Persons entitled: Barclays Bank PLC
Description: 82,84,86 AND88 marsh road luton bedfordshire.
29 October 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Land on the south side of abingdon road oxford k/a…
29 October 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Motox and little chef shipton-upon-cherwell oxfordshire.
29 October 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 25 September 2004
Persons entitled: Barclays Bank PLC
Description: Cumnor hill service station cumnor parish oxford…
29 October 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 24 November 2001
Persons entitled: Barclays Bank PLC
Description: 74,76,78,80 marsh road luton and 18 icknield road luton…

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