ANGELIC RECORD PRODUCTIONS LIMITED
EYNSHAM ESO INC. LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX29 4BL

Company number 03286946
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Gabriella Diana Crewe Read on 24 May 2011; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGELIC RECORD PRODUCTIONS LIMITED are www.angelicrecordproductions.co.uk, and www.angelic-record-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Radley Rail Station is 7.8 miles; to Tackley Rail Station is 8 miles; to Charlbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angelic Record Productions Limited is a Private Limited Company. The company registration number is 03286946. Angelic Record Productions Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Angelic Record Productions Limited is Units 4 5 Swinford Farm Eynsham Oxford England Ox29 4bl. . GRAFFTEY-SMITH, Gabriella is a Secretary of the company. GRAFFTEY-SMITH, Gabriella Diana is a Director of the company. GRAFFTEY-SMITH, Toby is a Director of the company. Secretary GRAFFTEY-SMITH, Chantal has been resigned. Secretary MCCARTHY, Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAFFTEY-SMITH, John Jeremy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAFFTEY-SMITH, Gabriella
Appointed Date: 19 May 2014
Director
GRAFFTEY-SMITH, Gabriella Diana
Appointed Date: 11 December 2000
51 years old
Director
GRAFFTEY-SMITH, Toby
Appointed Date: 25 February 1997
55 years old

Resigned Directors

Secretary
GRAFFTEY-SMITH, Chantal
Resigned: 31 March 2011
Appointed Date: 10 July 2002
Secretary
MCCARTHY, Carol
Resigned: 10 July 2002
Appointed Date: 31 January 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 03 December 1996
Director
GRAFFTEY-SMITH, John Jeremy
Resigned: 19 May 2014
Appointed Date: 31 January 1997
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 1997
Appointed Date: 03 December 1996

Persons With Significant Control

Gabriella Diana Grafftey-Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Grafftey-Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGELIC RECORD PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Dec 2016
Director's details changed for Gabriella Diana Crewe Read on 24 May 2011
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registered office address changed from Pearson Buchholz Farmoor Court Cumnor Road Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
28 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 60
...
... and 67 more events
14 Mar 1997
Ad 06/03/97--------- £ si 8@1=8 £ ic 2/10
06 Mar 1997
Memorandum and Articles of Association
28 Feb 1997
Company name changed kingswell associates LIMITED\certificate issued on 03/03/97
06 Feb 1997
Registered office changed on 06/02/97 from: 788-790 finchley road london NW11 7UR
03 Dec 1996
Incorporation

ANGELIC RECORD PRODUCTIONS LIMITED Charges

10 March 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: 95 and 97 wandsworth bridge road the nook sandilands road…
8 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: 2 and 3 epirus mews london SW6 all buildings erections…
16 April 1998
Legal charge
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: Flat 2 70 cranbury road london.
9 February 1998
Legal charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: F/H and garden flat 70 cranbury road london SW6.
21 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: Property k/a 2 epirus mews london.
11 April 1997
Legal charge
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: 3 epirus mews london SW6.

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