Company number 06048545
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Ian Brown on 12 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EYNLEY LIMITED are www.eynley.co.uk, and www.eynley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eynley Limited is a Private Limited Company.
The company registration number is 06048545. Eynley Limited has been working since 11 January 2007.
The present status of the company is Active. The registered address of Eynley Limited is 37 Market Square Witney Oxfordshire Ox28 6re. The company`s financial liabilities are £9.89k. It is £-59.37k against last year. And the total assets are £60.75k, which is £-55.45k against last year. REEVE, Adrian Leslie is a Secretary of the company. BROWN, Ian is a Director of the company. DENTON, Jeremy Robert is a Director of the company. REEVE, Adrian Leslie is a Director of the company. The company operates in "Other business support service activities n.e.c.".
eynley Key Finiance
LIABILITIES
£9.89k
-86%
CASH
n/a
TOTAL ASSETS
£60.75k
-48%
All Financial Figures
Current Directors
Director
BROWN, Ian
Appointed Date: 11 January 2007
58 years old
Persons With Significant Control
Mr Ian Brown
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Robert Denton
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Leslie Reeve
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EYNLEY LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Dec 2016
Director's details changed for Ian Brown on 12 December 2016
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
09 Dec 2008
Total exemption small company accounts made up to 31 January 2008
06 May 2008
Registered office changed on 06/05/2008 from direct house, 47 high street witney OX28 6JA
14 Jan 2008
Return made up to 11/01/08; full list of members
23 Jun 2007
Particulars of mortgage/charge
11 Jan 2007
Incorporation
11 November 2011
Legal mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 16, glenmore business centre, range…
18 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 glenmore business centre range road windrush park…