THOMAS MERRIFIELD BICESTER LIMITED
OXFORD

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Company number 03287892
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of THOMAS MERRIFIELD BICESTER LIMITED are www.thomasmerrifieldbicester.co.uk, and www.thomas-merrifield-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Thomas Merrifield Bicester Limited is a Private Limited Company. The company registration number is 03287892. Thomas Merrifield Bicester Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Thomas Merrifield Bicester Limited is Holyfield House 1 Walton Well Road Walton Street Oxford Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. MERRIFIELD, Simon Charles is a Director of the company. ONION, Daniel Paul is a Director of the company. THOMAS, Edward David John is a Director of the company. WARRELL, Jonathan is a Director of the company. WEEKS, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRAEMOHS, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEEKS, David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 04 December 1996
Director
MERRIFIELD, Simon Charles
Appointed Date: 04 December 1996
73 years old
Director
ONION, Daniel Paul
Appointed Date: 04 December 1996
60 years old
Director
THOMAS, Edward David John
Appointed Date: 04 December 1996
84 years old
Director
WARRELL, Jonathan
Appointed Date: 01 January 2003
63 years old
Director
WEEKS, David
Appointed Date: 01 January 2003
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
FRAEMOHS, Susan
Resigned: 31 December 1998
Appointed Date: 01 June 1997
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
WEEKS, David
Resigned: 14 November 2013
Appointed Date: 01 January 2003
79 years old

Persons With Significant Control

Mr Edward David John Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Merrifield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Warrell M R I C S
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Weeks
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

THOMAS MERRIFIELD BICESTER LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 52 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
04 Dec 1996
Incorporation

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