THE OXFORD PRINCETON PROGRAMME (HOLDINGS) LIMITED
THE COLLEGE OF PETROLEUM AND ENERGY (HOLDINGS) LIMITED CLAWPRO LIMITED

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Company number 03600975
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 59 ST ALDATES, OXFORD, OX1 1ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of THE OXFORD PRINCETON PROGRAMME (HOLDINGS) LIMITED are www.theoxfordprincetonprogrammeholdings.co.uk, and www.the-oxford-princeton-programme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Oxford Princeton Programme Holdings Limited is a Private Limited Company. The company registration number is 03600975. The Oxford Princeton Programme Holdings Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of The Oxford Princeton Programme Holdings Limited is 59 St Aldates Oxford Ox1 1st. . LIPPERT GLENN, Clara is a Director of the company. Secretary MATTISON, Paul John has been resigned. Secretary PYM, Jonathan Peter has been resigned. Secretary SMEETON, Roger has been resigned. Secretary WAY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTISON, Paul John has been resigned. Director PYM, Jonathan Peter has been resigned. Director ROBERTS, George Brooke has been resigned. Director SMEETON, Roger has been resigned. Director VAQUERO, Joseph Michael has been resigned. Director WELSH, Steve has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


the oxford princeton programme (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIPPERT GLENN, Clara
Appointed Date: 01 September 2004
62 years old

Resigned Directors

Secretary
MATTISON, Paul John
Resigned: 17 September 2004
Appointed Date: 01 September 2003
Secretary
PYM, Jonathan Peter
Resigned: 31 August 2003
Appointed Date: 10 July 2000
Secretary
SMEETON, Roger
Resigned: 06 July 2000
Appointed Date: 26 August 1998
Secretary
WAY, John
Resigned: 24 April 2008
Appointed Date: 01 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1998
Appointed Date: 20 July 1998
Director
MATTISON, Paul John
Resigned: 17 September 2004
Appointed Date: 10 July 2000
66 years old
Director
PYM, Jonathan Peter
Resigned: 31 August 2003
Appointed Date: 10 July 2000
72 years old
Director
ROBERTS, George Brooke
Resigned: 06 July 2000
Appointed Date: 26 August 1998
71 years old
Director
SMEETON, Roger
Resigned: 06 July 2000
Appointed Date: 26 August 1998
88 years old
Director
VAQUERO, Joseph Michael
Resigned: 17 September 2004
Appointed Date: 01 April 2002
53 years old
Director
WELSH, Steve
Resigned: 31 December 2001
Appointed Date: 26 August 1998
77 years old
Director
WILLIAMSON, Ian
Resigned: 06 July 2000
Appointed Date: 26 August 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mrs Clara Lippert Glenn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE OXFORD PRINCETON PROGRAMME (HOLDINGS) LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 30,000
23 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 30,000
...
... and 70 more events
10 Sep 1998
Nc inc already adjusted 26/08/98
10 Sep 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1998
Company name changed clawpro LIMITED\certificate issued on 10/09/98
20 Jul 1998
Incorporation

THE OXFORD PRINCETON PROGRAMME (HOLDINGS) LIMITED Charges

6 April 2001
A security document and guarantee
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Deutsche Bank Ag,New York,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
15 February 1999
Assignment of keyman life policy
Delivered: 16 February 1999
Status: Satisfied on 27 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A keyman life policy on th life of roger smeeton dated…
15 February 1999
Assignment of keyman life policy
Delivered: 16 February 1999
Status: Satisfied on 27 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A keyman life policy on the life of e I williamson dated…
15 February 1999
Assignment of keyman life policy
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A keyman life policy on the life of steven walsh dated…
15 February 1999
Assignment of keyman life policy
Delivered: 16 February 1999
Status: Satisfied on 27 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A keyman life policy on the life of george brooke roberts…
11 September 1998
Debenture
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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