M F Y HEPWORTH LIMITED
OXFORD

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Company number 02471225
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 400 . The most likely internet sites of M F Y HEPWORTH LIMITED are www.mfyhepworth.co.uk, and www.m-f-y-hepworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. M F Y Hepworth Limited is a Private Limited Company. The company registration number is 02471225. M F Y Hepworth Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of M F Y Hepworth Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary HEPWORTH, Geoffrey has been resigned. Secretary MATTHEWS, Peter has been resigned. Director BADLEY, Steven has been resigned. Director FOWLER, Mark David has been resigned. Director FOX, Anna has been resigned. Director HARDY, Gillian Margaret has been resigned. Director HEPWORTH, Geoffrey has been resigned. Director MATTHEWS, Peter has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director YEOMAN, Alwyn Rodney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 28 April 2006
Director
SOWTON, Jonathon Paul
Appointed Date: 28 April 2006
63 years old

Resigned Directors

Secretary
HEPWORTH, Geoffrey
Resigned: 31 January 1994
Secretary
MATTHEWS, Peter
Resigned: 28 April 2006
Appointed Date: 01 February 1994
Director
BADLEY, Steven
Resigned: 16 February 1993
Appointed Date: 17 February 1992
72 years old
Director
FOWLER, Mark David
Resigned: 28 April 2006
62 years old
Director
FOX, Anna
Resigned: 28 April 2006
Appointed Date: 01 October 2004
77 years old
Director
HARDY, Gillian Margaret
Resigned: 28 April 2006
Appointed Date: 01 October 2004
71 years old
Director
HEPWORTH, Geoffrey
Resigned: 13 March 1995
91 years old
Director
MATTHEWS, Peter
Resigned: 28 April 2006
79 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 28 April 2006
71 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 28 April 2006
82 years old
Director
YEOMAN, Alwyn Rodney
Resigned: 31 August 2004
76 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M F Y HEPWORTH LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 400
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 400
...
... and 91 more events
16 Mar 1990
Ad 19/02/90--------- £ si 398@1=398 £ ic 2/400
14 Mar 1990
Memorandum and Articles of Association
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1990
Secretary resigned
19 Feb 1990
Incorporation

M F Y HEPWORTH LIMITED Charges

25 May 1990
Mortgage debenture
Delivered: 4 June 1990
Status: Satisfied on 12 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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