THE NORTHMOOR LION LIMITED
WITNEY

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Company number 08763109
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address THE LAURELS CHAPEL LANE, NORTHMOOR, WITNEY, OXFORDSHIRE, ENGLAND, OX29 5SZ
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 twenty-four events have happened. The last three records are Appointment of Mr Michael Robert Beaumont as a director on 20 March 2017; Termination of appointment of Michael Henry Druce as a director on 20 March 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of THE NORTHMOOR LION LIMITED are www.thenorthmoorlion.co.uk, and www.the-northmoor-lion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Hanborough Rail Station is 7.1 miles; to Combe (Oxon) Rail Station is 7.5 miles; to Didcot Parkway Rail Station is 10.1 miles; to Charlbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Northmoor Lion Limited is a Private Limited Company. The company registration number is 08763109. The Northmoor Lion Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of The Northmoor Lion Limited is The Laurels Chapel Lane Northmoor Witney Oxfordshire England Ox29 5sz. The company`s financial liabilities are £114.32k. It is £16.48k against last year. The cash in hand is £127.36k. It is £20.02k against last year. And the total assets are £127.54k, which is £20.2k against last year. HUTCHINGS, Helen Anne is a Secretary of the company. BEAUMONT, Michael Robert is a Director of the company. COPE, Stuart Arkell is a Director of the company. HARVEY, Elizabeth Claire is a Director of the company. HUTCHINGS, Helen Anne is a Director of the company. OGILVIE, Graeme is a Director of the company. SHELTON, Graham Anthony Brian is a Director of the company. SHEPHERD, Alison Joanne is a Director of the company. Secretary SHELTON, Graham has been resigned. Director DRUCE, Michael Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the northmoor lion Key Finiance

LIABILITIES £114.32k
+16%
CASH £127.36k
+18%
TOTAL ASSETS £127.54k
+18%
All Financial Figures

Current Directors

Secretary
HUTCHINGS, Helen Anne
Appointed Date: 19 June 2014
Director
BEAUMONT, Michael Robert
Appointed Date: 20 March 2017
76 years old
Director
COPE, Stuart Arkell
Appointed Date: 29 January 2014
56 years old
Director
HARVEY, Elizabeth Claire
Appointed Date: 29 January 2014
61 years old
Director
HUTCHINGS, Helen Anne
Appointed Date: 29 January 2014
67 years old
Director
OGILVIE, Graeme
Appointed Date: 29 January 2014
79 years old
Director
SHELTON, Graham Anthony Brian
Appointed Date: 05 November 2013
75 years old
Director
SHEPHERD, Alison Joanne
Appointed Date: 29 January 2014
55 years old

Resigned Directors

Secretary
SHELTON, Graham
Resigned: 19 June 2014
Appointed Date: 05 November 2013
Director
DRUCE, Michael Henry
Resigned: 20 March 2017
Appointed Date: 29 January 2014
90 years old

Persons With Significant Control

Mr Graham Anthony Brian Shelton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE NORTHMOOR LION LIMITED Events

23 Mar 2017
Appointment of Mr Michael Robert Beaumont as a director on 20 March 2017
23 Mar 2017
Termination of appointment of Michael Henry Druce as a director on 20 March 2017
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
29 Jan 2014
Appointment of Mr Graeme Ogilvie as a director
29 Jan 2014
Appointment of Mrs Helen Anne Hutchings as a director
16 Dec 2013
Resolutions
  • RES13 ‐ Increase in share capital to £1000000 16/11/2013
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2013
Form 123
05 Nov 2013
Incorporation

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