HORNTON GROUNDS STONE SALES LIMITED
CHIPPING NORTON CHARCO 44 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4AH

Company number 07434223
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address THE GREAT TEW ESTATE OFFICE NEW ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 4AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT to The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH on 6 January 2016. The most likely internet sites of HORNTON GROUNDS STONE SALES LIMITED are www.horntongroundsstonesales.co.uk, and www.hornton-grounds-stone-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hornton Grounds Stone Sales Limited is a Private Limited Company. The company registration number is 07434223. Hornton Grounds Stone Sales Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Hornton Grounds Stone Sales Limited is The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire England Ox7 4ah. . ILES, Rebecca Leah is a Secretary of the company. JOHNSTON, Nicholas Matthew Middlemass is a Director of the company. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary SMITH, David has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BURRELL, Ian David has been resigned. Director CLARKE, Jack James has been resigned. Director COFFEY, Martyn has been resigned. Director HOLDEN, David Graham has been resigned. Director JOHNSTON, Nicholas Matthew Middlemass has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ILES, Rebecca Leah
Appointed Date: 31 December 2015
Director
JOHNSTON, Nicholas Matthew Middlemass
Appointed Date: 31 December 2015
53 years old

Resigned Directors

Secretary
BAXANDALL, Catherine Elizabeth
Resigned: 31 December 2015
Appointed Date: 01 July 2011
Secretary
SMITH, David
Resigned: 01 July 2011
Appointed Date: 20 April 2011
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 10 February 2011
Appointed Date: 09 November 2010
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 01 July 2011
68 years old
Director
CLARKE, Jack James
Resigned: 31 December 2015
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Resigned: 31 December 2015
Appointed Date: 10 October 2013
63 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 01 July 2011
65 years old
Director
JOHNSTON, Nicholas Matthew Middlemass
Resigned: 01 July 2011
Appointed Date: 10 February 2011
53 years old
Director
NORTON, Richard William Fisher
Resigned: 10 February 2011
Appointed Date: 09 November 2010
66 years old

Persons With Significant Control

Building Stone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORNTON GROUNDS STONE SALES LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT to The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH on 6 January 2016
06 Jan 2016
Termination of appointment of Martyn Coffey as a director on 31 December 2015
06 Jan 2016
Termination of appointment of Jack James Clarke as a director on 31 December 2015
...
... and 36 more events
22 Feb 2011
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 22 February 2011
17 Feb 2011
Company name changed charco 44 LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
17 Feb 2011
Change of name notice
16 Dec 2010
Registered office address changed from 5 Fleet Place London EC4M 7RD on 16 December 2010
09 Nov 2010
Incorporation

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