Company number 01686405
Status Active
Incorporation Date 13 December 1982
Company Type Private Limited Company
Address 1ST FLOOR, 59 SAINT ALDATES, OXFORD, OX1 1ST
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 25,000
. The most likely internet sites of THE OXFORD PRINCETON PROGRAMME LIMITED are www.theoxfordprincetonprogramme.co.uk, and www.the-oxford-princeton-programme.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The Oxford Princeton Programme Limited is a Private Limited Company.
The company registration number is 01686405. The Oxford Princeton Programme Limited has been working since 13 December 1982.
The present status of the company is Active. The registered address of The Oxford Princeton Programme Limited is 1st Floor 59 Saint 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. Director BORNER DU CANE, Mark has been resigned. Director CAUKILL, Nicola Jane has been resigned. Director DAVYS, Jane Katherine has been resigned. Director FENNER, Roy Graham 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, Stephen Maurice has been resigned. Director WILLIAMSON, Edward Ian has been resigned. The company operates in "General secondary education".
the oxford princeton programme Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WAY, John
Resigned: 24 April 2008
Appointed Date: 01 September 2004
Director
SMEETON, Roger
Resigned: 10 July 2000
Appointed Date: 01 May 1991
88 years old
Persons With Significant Control
Mrs Clara Lippert Glenn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THE OXFORD PRINCETON PROGRAMME LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Director's details changed for Clara Lippert Glenn on 1 January 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
16 Jun 1987
Return made up to 19/05/87; full list of members
04 Jul 1986
Return made up to 10/04/86; full list of members
28 May 1986
Accounts for a medium company made up to 31 December 1985
09 Feb 1983
Company name changed\certificate issued on 09/02/83
13 Dec 1982
Incorporation
16 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Rent deposit deed
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: St. Aldates (98) (No. 1) Limited and St. Aldates (98) (No. 2) Limited
Description: £24,478 together with £4,283.65 in respect of vat, a…
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…
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…
4 August 1988
Debenture
Delivered: 16 August 1988
Status: Satisfied
on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…