THOMAS MERRIFIELD OXFORD LIMITED
OXFORD

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Company number 03287659
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 fifty-five 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 2015-12-08 GBP 100 . The most likely internet sites of THOMAS MERRIFIELD OXFORD LIMITED are www.thomasmerrifieldoxford.co.uk, and www.thomas-merrifield-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Thomas Merrifield Oxford Limited is a Private Limited Company. The company registration number is 03287659. Thomas Merrifield Oxford Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Thomas Merrifield Oxford 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. TURNER, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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
83 years old
Director
TURNER, Philip
Appointed Date: 01 May 1997
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Edward David John Thomas
Notified on: 6 April 2016
83 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 Philip Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS MERRIFIELD OXFORD LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 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 45 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
04 Dec 1996
Incorporation

THOMAS MERRIFIELD OXFORD LIMITED Charges

15 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 78 churchill road bicester oxfordshire.
28 January 2000
Deed of charge
Delivered: 12 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 conduit hill rise thame oxfordshire OX9 2EZ. T/no…

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