BLENHEIM INDUSTRIAL PROPERTY LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1PP
Company number 07406215
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017; Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017. The most likely internet sites of BLENHEIM INDUSTRIAL PROPERTY LIMITED are www.blenheimindustrialproperty.co.uk, and www.blenheim-industrial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Industrial Property Limited is a Private Limited Company. The company registration number is 07406215. Blenheim Industrial Property Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Blenheim Industrial Property Limited is The Estate Office Blenheim Palace Woodstock Oxfordshire Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. CARTER, Heather Rosemary is a Director of the company. FILE, Roger Leslie is a Director of the company. HARE, Dominic Michael is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Director HOY, John Francis Dudley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017
Director
CARTER, Heather Rosemary
Appointed Date: 13 February 2017
63 years old
Director
FILE, Roger Leslie
Appointed Date: 13 October 2010
62 years old
Director
HARE, Dominic Michael
Appointed Date: 13 October 2010
57 years old

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 13 October 2010
Director
HOY, John Francis Dudley
Resigned: 30 December 2016
Appointed Date: 13 October 2010
69 years old

Persons With Significant Control

Barrough Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

BLENHEIM INDUSTRIAL PROPERTY LIMITED Events

13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
30 Dec 2016
Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 13 more events
17 Mar 2011
Particulars of a mortgage or charge / charge no: 1
08 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011
Accounts for a dormant company made up to 31 December 2010
22 Oct 2010
Current accounting period shortened from 31 October 2011 to 31 December 2010
13 Oct 2010
Incorporation

BLENHEIM INDUSTRIAL PROPERTY LIMITED Charges

11 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H windrush industrial estate t/no ON271427 fixed and…

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