BRIAN SINFIELD GALLERY LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4RE

Company number 04614803
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 127 HIGH STREET, BURFORD, OXFORDSHIRE, OX18 4RE
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BRIAN SINFIELD GALLERY LIMITED are www.briansinfieldgallery.co.uk, and www.brian-sinfield-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 6.7 miles; to Charlbury Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Sinfield Gallery Limited is a Private Limited Company. The company registration number is 04614803. Brian Sinfield Gallery Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Brian Sinfield Gallery Limited is 127 High Street Burford Oxfordshire Ox18 4re. . MARKS, Miranda Louise is a Secretary of the company. MARKS, Joel David is a Director of the company. MARKS, Miranda Louise is a Director of the company. Secretary HOSKINS, John Ronald has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SINFIELD, Ann Veronica has been resigned. Director SINFIELD, Brian Charles has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
MARKS, Miranda Louise
Appointed Date: 28 May 2010
Director
MARKS, Joel David
Appointed Date: 28 May 2010
46 years old
Director
MARKS, Miranda Louise
Appointed Date: 28 May 2010
57 years old

Resigned Directors

Secretary
HOSKINS, John Ronald
Resigned: 28 May 2010
Appointed Date: 13 December 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Director
SINFIELD, Ann Veronica
Resigned: 28 May 2010
Appointed Date: 13 December 2002
83 years old
Director
SINFIELD, Brian Charles
Resigned: 28 May 2010
Appointed Date: 13 December 2002
84 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Miranda Louise Marks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRIAN SINFIELD GALLERY LIMITED Events

19 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 1 in full
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Aug 2015
Director's details changed for Mr Joel David Marks on 27 August 2015
...
... and 49 more events
06 Jan 2003
New director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 152-160 city road london EC1V 2NX
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
11 Dec 2002
Incorporation

BRIAN SINFIELD GALLERY LIMITED Charges

27 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 13 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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