PRECIS (2263) LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HL
Company number 04487350
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Andrew William Johnson on 28 October 2016; Secretary's details changed for Mr James Andrew Deane on 28 October 2016. The most likely internet sites of PRECIS (2263) LIMITED are www.precis2263.co.uk, and www.precis-2263.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 2263 Limited is a Private Limited Company. The company registration number is 04487350. Precis 2263 Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Precis 2263 Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELHUISH, Richard Marcus has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
JOHNSON, Andrew William
Appointed Date: 18 December 2002
62 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 18 December 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 16 July 2002
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
MELHUISH, Richard Marcus
Resigned: 15 September 2006
Appointed Date: 18 December 2002
78 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Cgp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (2263) LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Mr Andrew William Johnson on 28 October 2016
28 Oct 2016
Secretary's details changed for Mr James Andrew Deane on 28 October 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
06 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003
Memorandum and Articles of Association
23 Dec 2002
Registered office changed on 23/12/02 from: level 1 exchange house primrose street london EC2A 2HS
05 Aug 2002
Secretary resigned
16 Jul 2002
Incorporation

PRECIS (2263) LIMITED Charges

20 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 13 November 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Security agreement
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: By way of a first legal mortgage (1) all the property and…
23 December 2002
Security agreement
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: By way of a first legal mortgage (1) all the property and…

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