TREASURES OF TENBURY LIMITED
OXFORDSHIRE

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Company number 00688547
Status Active
Incorporation Date 30 March 1961
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 762,132 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of TREASURES OF TENBURY LIMITED are www.treasuresoftenbury.co.uk, and www.treasures-of-tenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Treasures of Tenbury Limited is a Private Limited Company. The company registration number is 00688547. Treasures of Tenbury Limited has been working since 30 March 1961. The present status of the company is Active. The registered address of Treasures of Tenbury Limited is 8 King Edward Street Oxford Oxfordshire Ox1 4hl. . GINGELL, Paul is a Secretary of the company. GINGELL, Paul is a Director of the company. JOHNSON, Nigel is a Director of the company. Secretary CHESSHIRE, Michael James has been resigned. Secretary HALL, Richard Nicholas has been resigned. Secretary HAYDON, Christine Helen has been resigned. Secretary MANTLE, Jeremy has been resigned. Secretary PURCELL, Edmund has been resigned. Secretary TREASURE, Stephen Micheal has been resigned. Director BENSON, David Edward Riou has been resigned. Director BENSON, Robin John R has been resigned. Director BICKERTON, Joanna Lesley has been resigned. Director CHESSHIRE, Charles Peter has been resigned. Director CHESSHIRE, Michael James has been resigned. Director DUNN, Nicholas David has been resigned. Director HALL, Richard Nicholas has been resigned. Director PURCELL, Edmund has been resigned. Director TREASURE, Stephen Micheal has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GINGELL, Paul
Appointed Date: 13 October 2005
Director
GINGELL, Paul
Appointed Date: 13 October 2005
57 years old
Director
JOHNSON, Nigel
Appointed Date: 11 November 2002
69 years old

Resigned Directors

Secretary
CHESSHIRE, Michael James
Resigned: 19 January 2000
Appointed Date: 06 July 1994
Secretary
HALL, Richard Nicholas
Resigned: 31 December 1991
Secretary
HAYDON, Christine Helen
Resigned: 11 November 2002
Appointed Date: 19 January 2000
Secretary
MANTLE, Jeremy
Resigned: 06 July 1994
Appointed Date: 13 December 1993
Secretary
PURCELL, Edmund
Resigned: 30 September 2005
Appointed Date: 11 November 2002
Secretary
TREASURE, Stephen Micheal
Resigned: 13 December 1993
Appointed Date: 31 December 1991
Director
BENSON, David Edward Riou
Resigned: 13 December 1993
82 years old
Director
BENSON, Robin John R
Resigned: 31 December 1991
79 years old
Director
BICKERTON, Joanna Lesley
Resigned: 08 November 2002
Appointed Date: 01 September 2000
68 years old
Director
CHESSHIRE, Charles Peter
Resigned: 08 November 2002
Appointed Date: 12 August 1994
70 years old
Director
CHESSHIRE, Michael James
Resigned: 11 November 2002
Appointed Date: 13 December 1993
73 years old
Director
DUNN, Nicholas David
Resigned: 08 November 2002
Appointed Date: 12 August 1994
73 years old
Director
HALL, Richard Nicholas
Resigned: 09 January 1994
78 years old
Director
PURCELL, Edmund
Resigned: 30 September 2005
Appointed Date: 11 November 2002
64 years old
Director
TREASURE, Stephen Micheal
Resigned: 08 November 2002
72 years old

TREASURES OF TENBURY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 762,132
09 Nov 2015
Accounts for a small company made up to 31 January 2015
03 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 762,132
29 Oct 2014
Accounts for a small company made up to 31 January 2014
...
... and 111 more events
09 Oct 1987
Return made up to 30/06/87; full list of members
05 Aug 1987
New secretary appointed
12 Dec 1986
Full accounts made up to 31 December 1985
12 Dec 1986
Return made up to 26/08/86; full list of members
12 Sep 1986
Director resigned

TREASURES OF TENBURY LIMITED Charges

21 September 2000
Debenture
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1983
Mortgage debenture
Delivered: 5 August 1983
Status: Satisfied on 23 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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