VANBRUGH TRUSTEES NO. 2 LIMITED
OXON

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Company number 05738999
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM, PALACE, WOODSTOCK, OXON, OX20 1PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Richard James Jessel as a director on 13 February 2017; Appointment of Mr Stephen James Spare as a secretary on 13 February 2017. The most likely internet sites of VANBRUGH TRUSTEES NO. 2 LIMITED are www.vanbrughtrusteesno2.co.uk, and www.vanbrugh-trustees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanbrugh Trustees No 2 Limited is a Private Limited Company. The company registration number is 05738999. Vanbrugh Trustees No 2 Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Vanbrugh Trustees No 2 Limited is The Estate Office Blenheim Palace Woodstock Oxon Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. HARE, Dominic Michael is a Director of the company. JESSEL, Richard James is a Director of the company. MUIR, Alexander Pepys is a Director of the company. SPENCER CHURCHILL, Edward Albert Charles, Lord is a Director of the company. STEEL, John Brychan is a Director of the company. THOMPSON, Anthony John is a Director of the company. WEINBERG, Mark Aubrey, Sir is a Director of the company. WITHERS TRUST CORPORATION LIMITED is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Director HOY, John Francis Dudley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017
Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 06 July 2009
80 years old
Director
HARE, Dominic Michael
Appointed Date: 13 February 2017
56 years old
Director
JESSEL, Richard James
Appointed Date: 13 February 2017
71 years old
Director
MUIR, Alexander Pepys
Appointed Date: 20 March 2006
71 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 20 March 2006
51 years old
Director
STEEL, John Brychan
Appointed Date: 06 July 2009
71 years old
Director
THOMPSON, Anthony John
Appointed Date: 10 March 2006
82 years old
Director
WEINBERG, Mark Aubrey, Sir
Appointed Date: 20 March 2006
94 years old
Director
WITHERS TRUST CORPORATION LIMITED
Appointed Date: 05 July 2010

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 10 March 2006
Director
HOY, John Francis Dudley
Resigned: 30 December 2016
Appointed Date: 13 February 2013
68 years old

Persons With Significant Control

Lord Edward Albert Charles Spencer-Churchill
Notified on: 8 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Sir Mark Aubrey Weinberg
Notified on: 8 July 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony John Thompson
Notified on: 8 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Pepys Muir
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VANBRUGH TRUSTEES NO. 2 LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Feb 2017
Appointment of Mr Richard James Jessel as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mr Dominic Michael Hare as a director on 13 February 2017
...
... and 28 more events
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
21 Mar 2006
Particulars of mortgage/charge
10 Mar 2006
Incorporation

VANBRUGH TRUSTEES NO. 2 LIMITED Charges

11 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H lower dornford farm wootton t/no ON259589 fixed and…
17 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 22 August 2014
Persons entitled: Barclays Bank PLC
Description: 9, 11, 15, 21 and 23 banbury road woodstock t/n on 259649…

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