COURT (OXFORDSHIRE) LIMITED
WARWICKSHIRE THE HOLLY BUSH INN LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 02307318
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of COURT (OXFORDSHIRE) LIMITED are www.courtoxfordshire.co.uk, and www.court-oxfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Court Oxfordshire Limited is a Private Limited Company. The company registration number is 02307318. Court Oxfordshire Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Court Oxfordshire Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary HAYWARD, Marcia has been resigned. Secretary WIGGINS, Josephine Ann has been resigned. Director HAYWARD, Mark Anthony has been resigned. Director HAYWARD, Mark Anthony has been resigned. Director HAYWARD, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 19 January 2005
Director
HAYWARD, Richard Charles
Appointed Date: 19 January 2005
85 years old

Resigned Directors

Secretary
HAYWARD, Marcia
Resigned: 19 January 2005
Appointed Date: 18 April 2000
Secretary
WIGGINS, Josephine Ann
Resigned: 18 April 2000
Director
HAYWARD, Mark Anthony
Resigned: 19 January 2005
Appointed Date: 03 February 1998
61 years old
Director
HAYWARD, Mark Anthony
Resigned: 31 January 1994
61 years old
Director
HAYWARD, Richard Charles
Resigned: 03 February 1998
Appointed Date: 20 October 1988
85 years old

Persons With Significant Control

Avon Carrow Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COURT (OXFORDSHIRE) LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 71 more events
23 Nov 1989
Accounting reference date shortened from 31/03 to 30/04
04 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988
Registered office changed on 04/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
03 Nov 1988
Company name changed court homes (oxfordshire) limite d\certificate issued on 04/11/88
20 Oct 1988
Incorporation

COURT (OXFORDSHIRE) LIMITED Charges

4 May 1990
Legal mortgage
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: F/H 54 hendred street cowley oxford t/n:- on 128357 & all…
4 May 1990
Mortgage debenture
Delivered: 18 May 1990
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over the undertaking property assets &…

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