JENNINGS OF GARSINGTON LIMITED
CHALGROVE

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Company number 00515420
Status Active
Incorporation Date 23 January 1953
Company Type Private Limited Company
Address HAMPDEN HOUSE, MONUMENT BUSINESS PARK,, CHALGROVE, OXFORD, OX44 7RW
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 ninety-seven events have happened. The last three records are Appointment of Mr Richard Gibbs as a director on 9 March 2017; Appointment of Mr James Bartholemew Clements as a director on 5 January 2017; Amended accounts for a small company made up to 31 December 2015. The most likely internet sites of JENNINGS OF GARSINGTON LIMITED are www.jenningsofgarsington.co.uk, and www.jennings-of-garsington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennings of Garsington Limited is a Private Limited Company. The company registration number is 00515420. Jennings of Garsington Limited has been working since 23 January 1953. The present status of the company is Active. The registered address of Jennings of Garsington Limited is Hampden House Monument Business Park Chalgrove Oxford Ox44 7rw. . JENNINGS, Michael David is a Secretary of the company. ASHTON, Andrew Keith Maxwell is a Director of the company. CLEMENTS, James Bartholemew is a Director of the company. GIBBS, Richard is a Director of the company. JENNINGS, Keith John is a Director of the company. JENNINGS, Michael David is a Director of the company. MABBUTT, Paul Brian is a Director of the company. OXFORD BUSINESS EDUCATION LTD is a Director of the company. Secretary JENNINGS, Joseph has been resigned. Director DEAN, Carlos John has been resigned. Director JENNINGS, John Hubert has been resigned. Director JENNINGS, Joseph has been resigned. Director PAINE, Geoffrey Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENNINGS, Michael David
Appointed Date: 17 July 1995
Director
ASHTON, Andrew Keith Maxwell
Appointed Date: 01 January 2010
75 years old
Director
CLEMENTS, James Bartholemew
Appointed Date: 05 January 2017
41 years old
Director
GIBBS, Richard
Appointed Date: 09 March 2017
65 years old
Director
JENNINGS, Keith John

69 years old
Director
JENNINGS, Michael David

69 years old
Director
MABBUTT, Paul Brian
Appointed Date: 15 April 2000
61 years old
Director
OXFORD BUSINESS EDUCATION LTD
Appointed Date: 01 January 2010

Resigned Directors

Secretary
JENNINGS, Joseph
Resigned: 11 July 1995
Director
DEAN, Carlos John
Resigned: 30 July 2013
Appointed Date: 21 December 2012
62 years old
Director
JENNINGS, John Hubert
Resigned: 09 April 2009
101 years old
Director
JENNINGS, Joseph
Resigned: 11 July 1995
98 years old
Director
PAINE, Geoffrey Alan
Resigned: 31 July 2015
Appointed Date: 01 January 2010
92 years old

Persons With Significant Control

J.W.Jennings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JENNINGS OF GARSINGTON LIMITED Events

22 Mar 2017
Appointment of Mr Richard Gibbs as a director on 9 March 2017
18 Jan 2017
Appointment of Mr James Bartholemew Clements as a director on 5 January 2017
29 Nov 2016
Amended accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Termination of appointment of Geoffrey Alan Paine as a director on 31 July 2015
...
... and 87 more events
16 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
12 Aug 1986
Accounts for a small company made up to 31 December 1985
12 Aug 1986
Return made up to 26/07/86; full list of members
23 Jan 1953
Incorporation

JENNINGS OF GARSINGTON LIMITED Charges

28 April 2016
Charge code 0051 5420 0015
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as hampdon farm…
28 April 2016
Charge code 0051 5420 0014
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2013
Charge code 0051 5420 0013
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lant at monument bsuiness park chalgrove oxford…
17 August 2012
Deed of legal mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 cornmarket thame fixed charge all plant and machinery…
17 August 2012
Deed of legal mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99B high street thame fixed charge all plant and machinery…
17 August 2012
Deed of legal mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 buttermarket thame fixed charge all plant and machinery…
11 May 2011
Rent deposit deed
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Miele Company Limited
Description: A rent deposit of £4,264.77 together with any interest…
3 October 2007
Legal mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Greenacres and montreaux warpsgrove lane chalgrove…
3 October 2007
Legal mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Tower road industrial estate berinsfield oxfordshire t/no…
30 November 2006
Legal mortgage
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hampden farm chalgrove oxfordshire t/n ON133115. Assigns…
16 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 11 November 2006
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land at chalgrove, oxford k/as hampden…
16 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land at garsington, oxfordshire k/as…
16 September 1988
Legal charge
Delivered: 6 October 1988
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land at chalgrove, oxfordshire k/as…
28 November 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied on 11 November 2006
Persons entitled: Barclays Bank PLC
Description: Land at chalgrove oxon known as halls peace.
21 November 1986
Legal charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Monument farm, chalgrove, oxfordshire t/n ON95037.

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