JOHNSTON CAVE ASSOCIATES LTD
OXFORD PETER CAVE ASSOCIATES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX1 5JX

Company number 02051130
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address HENWOOD STUDIO WOOTTON, BOARS HILL, OXFORD, OX1 5JX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of JOHNSTON CAVE ASSOCIATES LTD are www.johnstoncaveassociates.co.uk, and www.johnston-cave-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Johnston Cave Associates Ltd is a Private Limited Company. The company registration number is 02051130. Johnston Cave Associates Ltd has been working since 01 September 1986. The present status of the company is Active. The registered address of Johnston Cave Associates Ltd is Henwood Studio Wootton Boars Hill Oxford Ox1 5jx. . DUNCAN, Rory is a Director of the company. LAWLER, Christopher is a Director of the company. Secretary FOWLER, Bryony Jane Willoughby has been resigned. Director BESSEY, Charlotte Ann has been resigned. Director CAVE, Peter John has been resigned. Director FOWLER, Bryony Jane Willoughby has been resigned. Director ROWLAND, Jonathan has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DUNCAN, Rory
Appointed Date: 01 June 2009
66 years old
Director
LAWLER, Christopher
Appointed Date: 01 June 2009
60 years old

Resigned Directors

Secretary
FOWLER, Bryony Jane Willoughby
Resigned: 01 June 2009
Director
BESSEY, Charlotte Ann
Resigned: 19 May 1999
Director
CAVE, Peter John
Resigned: 01 June 2009
79 years old
Director
FOWLER, Bryony Jane Willoughby
Resigned: 01 June 2009
77 years old
Director
ROWLAND, Jonathan
Resigned: 19 May 1999
79 years old

Persons With Significant Control

Mr Rory Duncan
Notified on: 15 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON CAVE ASSOCIATES LTD Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 69 more events
03 Oct 1986
Registered office changed on 03/10/86 from: 124-128 city road london EC1V 2NJ
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Company name changed arealease LIMITED\certificate issued on 19/09/86
01 Sep 1986
Certificate of Incorporation
01 Sep 1986
Incorporation

JOHNSTON CAVE ASSOCIATES LTD Charges

3 July 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 11 May 1999
Persons entitled: Midland Bank PLC
Description: Lease of henwood farm barns oxford with all fixtures and…
22 June 1992
Fixed and floating charge
Delivered: 24 June 1992
Status: Satisfied on 19 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…

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