SURVIVAL-32 LTD
HENLEY ON THAMES CHARISMATIC LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 3LW

Company number 04248076
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address MILLBROOK, MILL ROAD LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-11 ; Change of name notice. The most likely internet sites of SURVIVAL-32 LTD are www.survival32.co.uk, and www.survival-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Survival 32 Ltd is a Private Limited Company. The company registration number is 04248076. Survival 32 Ltd has been working since 09 July 2001. The present status of the company is Active. The registered address of Survival 32 Ltd is Millbrook Mill Road Lower Shiplake Henley On Thames Oxfordshire Rg9 3lw. . JONES, Bardia is a Secretary of the company. JONES, Barrie Hampton is a Director of the company. JONES, Clifford Karsten is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, Bardia
Appointed Date: 22 August 2001
Director
JONES, Barrie Hampton
Appointed Date: 22 August 2001
81 years old
Director
JONES, Clifford Karsten
Appointed Date: 22 August 2001
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 August 2001
Appointed Date: 09 July 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 August 2001
Appointed Date: 09 July 2001
71 years old

Persons With Significant Control

Mr Barrie Hampton Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Karsten Jones
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

SURVIVAL-32 LTD Events

14 Mar 2017
Accounts for a small company made up to 31 July 2016
22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11
22 Nov 2016
Change of name notice
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Jan 2016
Accounts for a small company made up to 31 July 2015
...
... and 36 more events
12 Sep 2001
Director resigned
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
09 Jul 2001
Incorporation

SURVIVAL-32 LTD Charges

18 July 2006
Rent deposit deed
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Country Estates Limited
Description: A deposit of £3,000. see the mortgage charge document for…
18 July 2006
Rent deposit deed
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Country Estates Limited Country Estates Limited
Description: A deposit of £3,000. see the mortgage charge document for…
25 February 2004
Fixed and floating charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Rent deposit deed
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Country Estates Limited
Description: £3,000.

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