ASSOCIATED AGENCIES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8DD

Company number 02799952
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 32 ABELWOOD ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ASSOCIATED AGENCIES LIMITED are www.associatedagencies.co.uk, and www.associated-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Charlbury Rail Station is 5 miles; to Tackley Rail Station is 5.8 miles; to Oxford Rail Station is 7.5 miles; to Heyford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Agencies Limited is a Private Limited Company. The company registration number is 02799952. Associated Agencies Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Associated Agencies Limited is 32 Abelwood Road Long Hanborough Witney Oxfordshire Ox29 8dd. . THOMAS, Roy is a Secretary of the company. THOMAS, Roy is a Director of the company. THOMAS, Valerie is a Director of the company. Secretary POWELL, Julie Vanessa has been resigned. Secretary THOMAS, Roy has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MARSHALL, John Ellerslie has been resigned. Director POWELL, Julie Vanessa has been resigned. Director POWELL, Michael Royston has been resigned. Director THOMAS, Roy has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, Roy
Appointed Date: 04 December 1997
Director
THOMAS, Roy
Appointed Date: 27 March 2015
76 years old
Director
THOMAS, Valerie
Appointed Date: 05 April 1995
76 years old

Resigned Directors

Secretary
POWELL, Julie Vanessa
Resigned: 04 December 1997
Appointed Date: 05 April 1995
Secretary
THOMAS, Roy
Resigned: 06 April 1995
Appointed Date: 16 March 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
MARSHALL, John Ellerslie
Resigned: 12 January 1995
Appointed Date: 16 March 1993
89 years old
Director
POWELL, Julie Vanessa
Resigned: 04 December 1997
Appointed Date: 05 April 1995
80 years old
Director
POWELL, Michael Royston
Resigned: 06 April 1995
Appointed Date: 12 January 1995
82 years old
Director
THOMAS, Roy
Resigned: 06 April 1995
Appointed Date: 16 March 1993
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Mr Roy Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED AGENCIES LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Appointment of Mr Roy Thomas as a director on 27 March 2015
...
... and 59 more events
22 Mar 1993
New director appointed
22 Mar 1993
New secretary appointed;new director appointed
22 Mar 1993
Accounting reference date notified as 31/12
22 Mar 1993
Ad 17/03/93--------- £ si 98@1=98 £ ic 2/100
16 Mar 1993
Incorporation

ASSOCIATED AGENCIES LIMITED Charges

5 June 2002
Rent deposit deed
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Lakesmere Developments Limited
Description: L/H unit 7 north oxford business centre kidlington…
5 June 2002
Rent deposit deed
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Lakesmere Developments Limited
Description: The company's interest in the deposit account of all…
5 July 2000
Rent deposit deed
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Lakesmere Developments Limited
Description: The interest in the deposit account under this deed and…

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