GIANTFLOW LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 4AH

Company number 04055387
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address THE ESTATE OFFICE, NEW ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 040553870025, created on 18 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of GIANTFLOW LIMITED are www.giantflow.co.uk, and www.giantflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Giantflow Limited is a Private Limited Company. The company registration number is 04055387. Giantflow Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Giantflow Limited is The Estate Office New Road Great Tew Chipping Norton Oxfordshire Ox7 4ah. . ILES, Rebecca Leah is a Secretary of the company. HAMILTON, Jonathan Harry Wharton is a Director of the company. JOHNSTON, Nicholas Matthew Middlemass is a Director of the company. Secretary JOHNSTON, Nicholas Matthew Middlemass has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, James Middlemass has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ILES, Rebecca Leah
Appointed Date: 30 October 2013
Director
HAMILTON, Jonathan Harry Wharton
Appointed Date: 30 October 2013
76 years old
Director
JOHNSTON, Nicholas Matthew Middlemass
Appointed Date: 26 June 2013
53 years old

Resigned Directors

Secretary
JOHNSTON, Nicholas Matthew Middlemass
Resigned: 30 October 2013
Appointed Date: 26 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 18 August 2000
Director
JOHNSTON, James Middlemass
Resigned: 30 October 2013
Appointed Date: 26 September 2000
99 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Nicholas Matthew Middlemass Johnston
Notified on: 17 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Harry Wharton Hamilton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GIANTFLOW LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Registration of charge 040553870025, created on 18 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
09 May 2016
Satisfaction of charge 040553870016 in full
09 May 2016
Satisfaction of charge 040553870015 in full
...
... and 69 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
18 Aug 2000
Incorporation

GIANTFLOW LIMITED Charges

18 November 2016
Charge code 0405 5387 0025
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Cottenham farm and land to the west of cottenham farm…
31 March 2016
Charge code 0405 5387 0024
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at great tew, oxfordshire (title numbers: ON227440…
31 March 2016
Charge code 0405 5387 0023
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at great tew, oxfordshire (title numbers: ON207800…
16 March 2016
Charge code 0405 5387 0022
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land registered at the land registry with title number…
16 March 2016
Charge code 0405 5387 0021
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13.8 acres of land at floreys field, great tew, registered…
16 March 2016
Charge code 0405 5387 0020
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 45A montpelier walk, london SW7 1JH (NGL902525)…
22 October 2015
Charge code 0405 5387 0019
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land and building k/a upper park farm tracy lane great…
3 February 2015
Charge code 0405 5387 0018
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land at tracey barn farm…
3 February 2015
Charge code 0405 5387 0017
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land at tracey barn farm…
22 October 2014
Charge code 0405 5387 0016
Delivered: 11 November 2014
Status: Satisfied on 9 May 2016
Persons entitled: Edward George Bowser as Executor of Gillian Goddard Deceased Nicholas Penwell as Executor of Gillian Goddard Deceased Shauna Bartelski as Executor of Gillian Goddard Deceased
Description: Part of land with t/no ON234534 known as upper grove ash…
22 October 2014
Charge code 0405 5387 0015
Delivered: 11 November 2014
Status: Satisfied on 9 May 2016
Persons entitled: Edward George Bowser as Executor of Gillian Goddard Deceased Shauna Bartelski as Executor of Gillian Goddard Deceased Nicholas Penwell as Executor of Gillian Goddard Deceased
Description: Part of land with t/no ON234648 known as land on the west…
22 October 2014
Charge code 0405 5387 0014
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Bryan Charles Limbrey Toll
Description: T/No.ON259656 k/a roundhill banbury road great tew chipping…
22 October 2014
Charge code 0405 5387 0013
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Coutts & Company (The "Bank")
Description: The freehold property known as 1-4 upper grove ash cottage…
10 April 2014
Charge code 0405 5387 0012
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & cottage at new gardens ledwell road great tew…
10 April 2014
Charge code 0405 5387 0011
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lower park farm the avenue great tew chipping norton…
10 April 2014
Charge code 0405 5387 0010
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hobbs hole north ledwell road great tew chipping norton…
10 April 2014
Charge code 0405 5387 0009
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at beggars lodge ledwell road great tew chipping…
10 June 2013
Charge code 0405 5387 0008
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property known as 45B montpelier walk london t/n NGL916227…
9 May 2013
Charge code 0405 5387 0007
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land and buildings within great tew, chipping norton…
20 April 2010
Mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a part of leys farm banbury road great tew…
14 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: All properties in the village of great tew t/no ON234739…
14 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Coutts & Co
Description: Great tew school great tew chipping norton t/no ON233024…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the property known as great tew school tew oxfordshire…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the property in the village of great tew included…

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