THE OLD PREBENDAL HOUSE LIMITED
WYCHWOOD, CHIPPING NORTON

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Company number 01996019
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address STATION ROAD, SHIPTON UNDER, WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BQ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE OLD PREBENDAL HOUSE LIMITED are www.theoldprebendalhouse.co.uk, and www.the-old-prebendal-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The Old Prebendal House Limited is a Private Limited Company. The company registration number is 01996019. The Old Prebendal House Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of The Old Prebendal House Limited is Station Road Shipton Under Wychwood Chipping Norton Oxfordshire Ox7 6bq. . KELLY, Noel is a Secretary of the company. KELLY, Nigel is a Director of the company. KELLY, Noel is a Director of the company. Secretary JACKSON, Anthony Grahame has been resigned. Secretary MILLER, Ian Leonard has been resigned. Director JACKSON, Anthony Grahame has been resigned. Director KELLY, Brian Seamus has been resigned. Director KENDLE, Richard John has been resigned. Director MILLER, Ian Leonard has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
KELLY, Noel
Appointed Date: 11 February 1997

Director
KELLY, Nigel
Appointed Date: 31 May 2004
49 years old

Director
KELLY, Noel
Appointed Date: 11 February 1997
70 years old

Resigned Directors

Secretary
JACKSON, Anthony Grahame
Resigned: 04 April 1995

Secretary
MILLER, Ian Leonard
Resigned: 11 February 1997
Appointed Date: 04 April 1995

Director
JACKSON, Anthony Grahame
Resigned: 04 April 1995
87 years old

Director
KELLY, Brian Seamus
Resigned: 30 September 2004
Appointed Date: 11 February 1997
80 years old

Director
KENDLE, Richard John
Resigned: 11 February 1997
74 years old

Director
MILLER, Ian Leonard
Resigned: 11 February 1997
Appointed Date: 04 April 1995
82 years old

THE OLD PREBENDAL HOUSE LIMITED Events

29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

27 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2

...
... and 76 more events
04 Sep 1987
Return made up to 10/08/87; full list of members

11 Aug 1987
Secretary resigned;new secretary appointed

29 Jul 1987
Accounting reference date shortened from 31/03 to 28/07

19 Apr 1986
Dir / sec appoint / resign
14 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

THE OLD PREBENDAL HOUSE LIMITED Charges

3 September 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old prebendal house…
27 February 1992
Charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Olive Lane
Description: L/H the old prebendal house shipton under wychwood W…
2 August 1990
Guarantee & debenture
Delivered: 13 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…