MUSEUM SELECTION LIMITED
ASTON HENLEX NO. 5 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 2DQ

Company number 04800487
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address THE OLD STABLES, BACK LANE, ASTON, OXFORDSHIRE, OX18 2DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of MUSEUM SELECTION LIMITED are www.museumselection.co.uk, and www.museum-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hanborough Rail Station is 9 miles; to Ascott-under-Wychwood Rail Station is 10 miles; to Charlbury Rail Station is 10.1 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Museum Selection Limited is a Private Limited Company. The company registration number is 04800487. Museum Selection Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Museum Selection Limited is The Old Stables Back Lane Aston Oxfordshire Ox18 2dq. . MCKEE, Francis Lelio is a Secretary of the company. BEALE, John is a Director of the company. GAUCI, Christina Jane is a Director of the company. MCKEE, Francis Lelio is a Director of the company. Secretary BARBER, Kenneth George has been resigned. Secretary GAUCI, Christina Jane has been resigned. Director COLES, Charles Roberts has been resigned. Director ELPHICK, Jason has been resigned. Director MCCLUSKEY, Martin John has been resigned. Director MURRAY PLAYFAIR, Janet Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCKEE, Francis Lelio
Appointed Date: 13 January 2009
Director
BEALE, John
Appointed Date: 16 June 2003
81 years old
Director
GAUCI, Christina Jane
Appointed Date: 16 June 2003
58 years old
Director
MCKEE, Francis Lelio
Appointed Date: 07 July 2003
69 years old

Resigned Directors

Secretary
BARBER, Kenneth George
Resigned: 13 January 2009
Appointed Date: 07 July 2003
Secretary
GAUCI, Christina Jane
Resigned: 07 July 2003
Appointed Date: 16 June 2003
Director
COLES, Charles Roberts
Resigned: 28 August 2009
Appointed Date: 07 July 2003
79 years old
Director
ELPHICK, Jason
Resigned: 28 August 2009
Appointed Date: 18 May 2006
58 years old
Director
MCCLUSKEY, Martin John
Resigned: 28 March 2006
Appointed Date: 07 July 2003
65 years old
Director
MURRAY PLAYFAIR, Janet Elizabeth
Resigned: 28 August 2009
Appointed Date: 07 July 2003
75 years old

Persons With Significant Control

Mr John Beale
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MUSEUM SELECTION LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 525
...
... and 47 more events
28 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003
Company name changed henlex no. 5 LIMITED\certificate issued on 24/07/03
02 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/01/04
16 Jun 2003
Incorporation

MUSEUM SELECTION LIMITED Charges

29 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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