HOLDAN BOOKS (OXFORD) LIMITED
OXFORD THORNTONS OF OXFORD LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX33 1UL

Company number 00882140
Status Active
Incorporation Date 24 June 1966
Company Type Private Limited Company
Address CARTER & CARROLL LIMITED, RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HOLDAN BOOKS (OXFORD) LIMITED are www.holdanbooksoxford.co.uk, and www.holdan-books-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10.3 miles; to Didcot Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdan Books Oxford Limited is a Private Limited Company. The company registration number is 00882140. Holdan Books Oxford Limited has been working since 24 June 1966. The present status of the company is Active. The registered address of Holdan Books Oxford Limited is Carter Carroll Limited Rectory Mews Crown Road Wheatley Oxford Ox33 1ul. . MOSS, Johanna Kathryn is a Director of the company. MOSS, Sally Elsbeth is a Director of the company. Secretary MEEUWS, Willem Arnold has been resigned. Secretary MOSS, Jean Elizabeth has been resigned. Director MEEUWS, Jutta Sibylle has been resigned. Director MEEUWS, Willem Arnold has been resigned. Director MOSS, Gordon Richard has been resigned. Director MOSS, Jean Elizabeth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MOSS, Johanna Kathryn
Appointed Date: 15 December 2003
55 years old
Director
MOSS, Sally Elsbeth
Appointed Date: 15 December 2003
58 years old

Resigned Directors

Secretary
MEEUWS, Willem Arnold
Resigned: 31 December 2002
Secretary
MOSS, Jean Elizabeth
Resigned: 06 April 2015
Appointed Date: 31 December 2002
Director
MEEUWS, Jutta Sibylle
Resigned: 31 December 2002
83 years old
Director
MEEUWS, Willem Arnold
Resigned: 31 December 2002
87 years old
Director
MOSS, Gordon Richard
Resigned: 06 April 2015
Appointed Date: 31 December 2002
87 years old
Director
MOSS, Jean Elizabeth
Resigned: 06 April 2015
Appointed Date: 31 December 2002
85 years old

Persons With Significant Control

Oxford Experience Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

HOLDAN BOOKS (OXFORD) LIMITED Events

18 Jan 2017
Amended total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15,200
...
... and 73 more events
13 May 1988
Accounts for a small company made up to 30 June 1987
27 Apr 1988
Return made up to 07/04/88; full list of members
19 Jun 1987
Accounts for a small company made up to 30 June 1986
19 Jun 1987
Return made up to 05/03/87; full list of members
18 Jul 1986
Gazettable document

HOLDAN BOOKS (OXFORD) LIMITED Charges

22 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 5 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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