CATHEDRAL GROUP LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 6PN

Company number 03650429
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address EYNSHAM HALL, NORTH LEIGH, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX29 6PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Michelle Elizabeth Young as a secretary on 2 November 2015. The most likely internet sites of CATHEDRAL GROUP LIMITED are www.cathedralgroup.co.uk, and www.cathedral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hanborough Rail Station is 2.6 miles; to Charlbury Rail Station is 5.2 miles; to Tackley Rail Station is 7.6 miles; to Heyford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathedral Group Limited is a Private Limited Company. The company registration number is 03650429. Cathedral Group Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Cathedral Group Limited is Eynsham Hall North Leigh Witney Oxfordshire United Kingdom Ox29 6pn. . YOUNG, Michelle Elizabeth is a Secretary of the company. UPTON, Richard is a Director of the company. WALL, Jeremy Francies is a Director of the company. Secretary DEAMER, Kenneth has been resigned. Secretary HURLEY, Cornelius Killian has been resigned. Secretary MILLER, David Raymond has been resigned. Secretary O'REILLY, John Andrew has been resigned. Secretary RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary STEVENS, Philip Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Barry John has been resigned. Director BORER, Derek has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CULLINGFORD, David Edward has been resigned. Director HURLEY, Cornelius Killian has been resigned. Director ISAACS, Paul Samuel has been resigned. Director MACGILLIVRAY, Roderick Roy has been resigned. Director O'REILLY, John Andrew has been resigned. Director SCOTT, Christopher Richard has been resigned. Director STOREY, Andrew Nicholas Cenwulf has been resigned. Director WOOD, Martin Alan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YOUNG, Michelle Elizabeth
Appointed Date: 02 November 2015
Director
UPTON, Richard
Appointed Date: 12 December 1998
58 years old
Director
WALL, Jeremy Francies
Appointed Date: 21 April 2015
65 years old

Resigned Directors

Secretary
DEAMER, Kenneth
Resigned: 13 August 2003
Appointed Date: 03 December 2002
Secretary
HURLEY, Cornelius Killian
Resigned: 26 June 2001
Appointed Date: 12 December 1998
Secretary
MILLER, David Raymond
Resigned: 02 November 2015
Appointed Date: 21 October 2014
Secretary
O'REILLY, John Andrew
Resigned: 21 October 2014
Appointed Date: 28 April 2011
Secretary
RUDD, Andrew James
Resigned: 28 April 2011
Appointed Date: 08 April 2009
Secretary
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 13 August 2003
Secretary
STEVENS, Philip Martin
Resigned: 03 December 2002
Appointed Date: 27 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1998
Appointed Date: 15 October 1998
Director
BENNETT, Barry John
Resigned: 30 June 2014
Appointed Date: 12 December 1998
74 years old
Director
BORER, Derek
Resigned: 01 August 2002
Appointed Date: 12 December 1998
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 December 1998
Appointed Date: 15 October 1998
35 years old
Director
CULLINGFORD, David Edward
Resigned: 11 June 2010
Appointed Date: 01 November 2004
62 years old
Director
HURLEY, Cornelius Killian
Resigned: 01 August 2002
Appointed Date: 12 December 1998
67 years old
Director
ISAACS, Paul Samuel
Resigned: 15 August 2005
Appointed Date: 01 July 2002
62 years old
Director
MACGILLIVRAY, Roderick Roy
Resigned: 30 April 1999
Appointed Date: 12 December 1998
75 years old
Director
O'REILLY, John Andrew
Resigned: 21 April 2015
Appointed Date: 01 July 2012
59 years old
Director
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 15 August 2005
53 years old
Director
STOREY, Andrew Nicholas Cenwulf
Resigned: 21 April 2015
Appointed Date: 23 September 2013
68 years old
Director
WOOD, Martin Alan
Resigned: 21 April 2015
Appointed Date: 01 February 2010
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Cathedral Hotels (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATHEDRAL GROUP LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Appointment of Michelle Elizabeth Young as a secretary on 2 November 2015
27 Nov 2015
Termination of appointment of David Raymond Miller as a secretary on 2 November 2015
27 Nov 2015
Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY to Eynsham Hall North Leigh Witney Oxfordshire OX29 6PN on 27 November 2015
...
... and 105 more events
21 Jan 1999
New director appointed
21 Jan 1999
New director appointed
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: crwys hose 33 crwys road cardiff CF2 4YF
15 Oct 1998
Incorporation

CATHEDRAL GROUP LIMITED Charges

14 January 2014
Charge code 0365 0429 0004
Delivered: 23 January 2014
Status: Satisfied on 31 March 2014
Persons entitled: United House Developments Limited
Description: Notification of addition to or amendment of charge…
10 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Richard Upton
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
Share charge
Delivered: 2 June 2006
Status: Satisfied on 5 February 2008
Persons entitled: Fortis Bank S.A./N.V
Description: The charged assets. See the mortgage charge document for…
27 October 2000
Charge over shares
Delivered: 8 November 2000
Status: Satisfied on 5 February 2008
Persons entitled: Dunbar Bank PLC
Description: By way of fixed charge all its rights title and interest in…

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