Company number 03322420
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address MASON ARMS 2 QUARRY SCHOOL PLACE, HEADINGTON QUARRY, OXFORD, OXFORDSHIRE, OX3 8LH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of THE MASONS ARMS (HEADINGTON QUARRY) LIMITED are www.themasonsarmsheadingtonquarry.co.uk, and www.the-masons-arms-headington-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Masons Arms Headington Quarry Limited is a Private Limited Company.
The company registration number is 03322420. The Masons Arms Headington Quarry Limited has been working since 21 February 1997.
The present status of the company is Active. The registered address of The Masons Arms Headington Quarry Limited is Mason Arms 2 Quarry School Place Headington Quarry Oxford Oxfordshire Ox3 8lh. . MEESON, Stephanie Denise is a Secretary of the company. MEESON, Andrew David is a Director of the company. MEESON, Christopher John is a Director of the company. MEESON, Matthew James is a Director of the company. MEESON, Stephanie Denise 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 "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 April 1997
Appointed Date: 21 February 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 April 1997
Appointed Date: 21 February 1997
Persons With Significant Control
Mr Matthew James Meeson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
THE MASONS ARMS (HEADINGTON QUARRY) LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 45 more events
22 Apr 1997
Secretary resigned
22 Apr 1997
Director resigned
22 Apr 1997
Registered office changed on 22/04/97 from: temple house 20 holywell row london EC2A 4JB
22 Apr 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Feb 1997
Incorporation