THE KINGHAM PLOUGH LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5BH

Company number 05994672
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address HILLSIDE, ALBION STREET, CHIPPING NORTON, OXON, OX7 5BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE KINGHAM PLOUGH LIMITED are www.thekinghamplough.co.uk, and www.the-kingham-plough.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Kingham Plough Limited is a Private Limited Company. The company registration number is 05994672. The Kingham Plough Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of The Kingham Plough Limited is Hillside Albion Street Chipping Norton Oxon Ox7 5bh. . LAMPSON, Emily Mary Campbell is a Secretary of the company. LAMPSON, Emily Mary Campbell is a Director of the company. LAMPSON, Miles Henry Morgan, The Honourable is a Director of the company. Secretary SHULDHAM, Melanie Anne Quantock has been resigned. Secretary SHULDHAM, Simon has been resigned. Director DORRIEN SMITH, Adam Robert has been resigned. Director SHULDHAM, Melanie Anne Quantock has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAMPSON, Emily Mary Campbell
Appointed Date: 19 February 2007
Director
LAMPSON, Emily Mary Campbell
Appointed Date: 14 November 2006
47 years old
Director
LAMPSON, Miles Henry Morgan, The Honourable
Appointed Date: 08 December 2009
47 years old

Resigned Directors

Secretary
SHULDHAM, Melanie Anne Quantock
Resigned: 19 February 2007
Appointed Date: 14 November 2006
Secretary
SHULDHAM, Simon
Resigned: 14 November 2006
Appointed Date: 10 November 2006
Director
DORRIEN SMITH, Adam Robert
Resigned: 08 December 2009
Appointed Date: 14 November 2006
47 years old
Director
SHULDHAM, Melanie Anne Quantock
Resigned: 14 November 2006
Appointed Date: 10 November 2006
63 years old

Persons With Significant Control

Mrs Emily Mary Campbell Lampson
Notified on: 10 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KINGHAM PLOUGH LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
...
... and 36 more events
14 Dec 2006
Secretary resigned
14 Dec 2006
New director appointed
14 Dec 2006
New secretary appointed
14 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006
Incorporation

THE KINGHAM PLOUGH LIMITED Charges

2 February 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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