Company number 03467190
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address THE GREAT TEW ESTATE OFFICE, GREAT TEW, CHIPPING NORTON, OXON, OX7 4AH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of GREAT TEW LIMITED are www.greattew.co.uk, and www.great-tew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Great Tew Limited is a Private Limited Company.
The company registration number is 03467190. Great Tew Limited has been working since 12 November 1997.
The present status of the company is Active. The registered address of Great Tew Limited is The Great Tew Estate Office Great Tew Chipping Norton Oxon Ox7 4ah. . ILES, Rebecca Leah is a Secretary of the company. JOHNSTON, Nicholas Matthew Middlemass is a Director of the company. Secretary SMITH, David Godfrey has been resigned. Secretary SWEETEN-SMITH, Derek Eldon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSTON, Anastasia Horwood has been resigned. Director JOHNSTON, James Middlemass has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Persons With Significant Control
Mr Jonathan Harry Wharton Hamilton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GREAT TEW LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Nov 2016
Change of share class name or designation
22 Nov 2016
Particulars of variation of rights attached to shares
...
... and 58 more events
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
Director resigned
25 Nov 1997
Secretary resigned
12 Nov 1997
Incorporation
16 March 2016
Charge code 0346 7190 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 acres of land at great tew, chipping norton, registered…
16 March 2016
Charge code 0346 7190 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 97.59 acres of land at little tew, great tew, chipping…
5 July 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the west side of butchers hill…