SEVEN STARS DINTON LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EX

Company number 07643787
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address C/O MR J TAYLOR NORTHDALE ASSET MANAGEMENT LIMITED, SANDERUM CENTRE, THAME, OXFORDSHIRE, ENGLAND, OX9 3EX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from The Cottage Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL to C/O Mr J Taylor Northdale Asset Management Limited Sanderum Centre Thame Oxfordshire OX9 3EX on 20 May 2016. The most likely internet sites of SEVEN STARS DINTON LIMITED are www.sevenstarsdinton.co.uk, and www.seven-stars-dinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Seven Stars Dinton Limited is a Private Limited Company. The company registration number is 07643787. Seven Stars Dinton Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Seven Stars Dinton Limited is C O Mr J Taylor Northdale Asset Management Limited Sanderum Centre Thame Oxfordshire England Ox9 3ex. . HEATH, Terence Roy is a Director of the company. MCLOCKLIN, Isobel Margaret is a Director of the company. MERRY, Stephen Thomas is a Director of the company. O'DRISCOLL, Richard is a Director of the company. TAYLOR, Jonathan Edward is a Director of the company. Secretary HEATH, Terence has been resigned. Secretary LYNCH, Barry Brakespeare has been resigned. Director ROBINSON, Vivien Noelle has been resigned. Director TAYLOR, Jonathan Edward has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HEATH, Terence Roy
Appointed Date: 23 May 2011
65 years old

Director
MCLOCKLIN, Isobel Margaret
Appointed Date: 22 March 2015
62 years old

Director
MERRY, Stephen Thomas
Appointed Date: 01 June 2011
78 years old

Director
O'DRISCOLL, Richard
Appointed Date: 03 October 2011
81 years old

Director
TAYLOR, Jonathan Edward
Appointed Date: 01 June 2011
55 years old

Resigned Directors

Secretary
HEATH, Terence
Resigned: 01 October 2011
Appointed Date: 23 May 2011

Secretary
LYNCH, Barry Brakespeare
Resigned: 18 March 2014
Appointed Date: 01 October 2011

Director
ROBINSON, Vivien Noelle
Resigned: 22 March 2015
Appointed Date: 21 November 2011
69 years old

Director
TAYLOR, Jonathan Edward
Resigned: 03 October 2011
Appointed Date: 03 October 2011
55 years old

Persons With Significant Control

Mr Jonathan Edward Taylor
Notified on: 25 October 2016
55 years old
Nature of control: Right to appoint and remove directors

SEVEN STARS DINTON LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Registered office address changed from The Cottage Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL to C/O Mr J Taylor Northdale Asset Management Limited Sanderum Centre Thame Oxfordshire OX9 3EX on 20 May 2016
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 823

04 Dec 2015
Register(s) moved to registered office address The Cottage Stars Lane Dinton Aylesbury Buckinghamshire HP17 8UL
...
... and 24 more events
03 Oct 2011
Appointment of Mr Jonathan Edward Taylor as a director
03 Oct 2011
Appointment of Mr Jonathon Taylor as a director
03 Oct 2011
Appointment of Mr Stephen Thomas Merry as a director
03 Oct 2011
Appointment of Mr Richard O'driscoll as a director
23 May 2011
Incorporation

SEVEN STARS DINTON LIMITED Charges

16 November 2011
Legal charge
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a the seven stars public house stars lane…