EYNSHAM GROUP LIMITED
STANTON HARCOURT ROAD EYNSHAM

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TX

Company number 04285074
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 3 HORACE HOUSE, OAKFIELD INDUSTRIAL ESTATE, STANTON HARCOURT ROAD EYNSHAM, WITNEY OXFORDSHIRE, OX29 4TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016; Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of EYNSHAM GROUP LIMITED are www.eynshamgroup.co.uk, and www.eynsham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.2 miles; to Charlbury Rail Station is 8.3 miles; to Radley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eynsham Group Limited is a Private Limited Company. The company registration number is 04285074. Eynsham Group Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Eynsham Group Limited is 3 Horace House Oakfield Industrial Estate Stanton Harcourt Road Eynsham Witney Oxfordshire Ox29 4tx. . JAMES, Michael Andrew is a Director of the company. MCCARTAN, Gary Patrick Michael is a Director of the company. Secretary HALL, Jacqueline Clare has been resigned. Secretary MCCARTAN, Gary Patrick Michael has been resigned. Director HALL, Jacqueline Clare has been resigned. Director JAMES, Mary Elizabeth has been resigned. Director MULVANEY, Tom has been resigned. Director RAYNER, Dillon Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAMES, Michael Andrew
Appointed Date: 11 September 2001
62 years old
Director
MCCARTAN, Gary Patrick Michael
Appointed Date: 11 September 2001
63 years old

Resigned Directors

Secretary
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 31 October 2002
Secretary
MCCARTAN, Gary Patrick Michael
Resigned: 31 October 2002
Appointed Date: 11 September 2001
Director
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 31 October 2002
68 years old
Director
JAMES, Mary Elizabeth
Resigned: 31 July 2015
Appointed Date: 01 April 2011
70 years old
Director
MULVANEY, Tom
Resigned: 30 September 2011
Appointed Date: 27 November 2001
68 years old
Director
RAYNER, Dillon Scott
Resigned: 31 July 2015
Appointed Date: 01 April 2011
61 years old

Persons With Significant Control

Mr Gary Patrick Michael Mccartan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYNSHAM GROUP LIMITED Events

08 Jan 2017
Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016
08 Jan 2017
Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
31 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Feb 2016
Registration of charge 042850740007, created on 5 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 57 more events
05 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001
Ad 24/09/01--------- £ si 99998@1=99998 £ ic 2/100000
27 Sep 2001
Particulars of mortgage/charge
18 Sep 2001
Registered office changed on 18/09/01 from: davies wallis foyster harvester house, 37 peter street manchester M2 5GB
11 Sep 2001
Incorporation

EYNSHAM GROUP LIMITED Charges

5 February 2016
Charge code 0428 5074 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Gary Patrick Michael Mccartan (As Security Trustee)
Description: Contains floating charge…
12 March 2004
Assignment of life policy
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment policy no. H146096601/CT16/001 with…
12 March 2004
Assignment of life policy
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment policy no. H146104601/CRI6/001 with…
12 March 2004
Assignment of life policy
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment policy no. H146107901/CRI6/001 with…
27 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 13 June 2007
Persons entitled: David John Casswell & Anthony Gerard O'brien
Description: All the undertaking, property and assets of the company…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Debenture
Delivered: 27 September 2001
Status: Satisfied on 24 March 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EYNSHAM FENESTRATION HOLDINGS LIMITED EYNSHAM FOOD LTD EYNSHAM HALL LIMITED EYNSHAM LIMITED EYNSHAM PARK LIMITED EYNSHAM PARTNERSHIP ACADEMY EYNSHAM PRESS LIMITED