Oxford Thames Limited

Company Name	Oxford Thames Limited
Directors	Patrick Bour and Sophie Gautier
Company Status	Active
Company Number	02944262
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Patrick Bour
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	14 February 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Sophie Gautier
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	21 March 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Asset Management
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Mr Brian Paul Murtagh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 18 September 2007)
Role	Hotel Group Director
Country of Residence	United Kingdom
Correspondence Address	The Croft House Church View Bampton Oxfordshire OX18 2NE

Secretary Name	Mr Rex Clayton
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 day after company formation)
Appointment Duration	19 years, 6 months (resigned 16 January 2014)
Role	Company Director
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Mr Jonathan Ede
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(3 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 3 Little Lane Cassington Road Eynsham Oxfordshire OX29 4LG

Director Name	Mr Charles Richard Holmes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2014)
Role	Hotel Operations Director
Country of Residence	England
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Mr Peter Ewan Morris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	St Davids Box Lane Box Stroud Gloucestershire GL6 9HA Wales

Director Name	Mr Nicholas David Townsend Crawley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2004(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY

Director Name	Nicoletta De Bona Bottegal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2008)
Role	Asset Manager
Correspondence Address	Flat 1 85 Greencroft Gardens London NW6 3LJ

Director Name	Mr Benjamin Meir Gareh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2009)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	13 The Vale London NW11 8SE

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Mr Rodney Frederick Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 356 19-21 Crawford Street London W1H 1JP

Director Name	Mr Darren Lyko-Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Olney House Ducklington Lane Witney Oxfordshire OX28 4EX

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Director Name	Mr John Cody Bradshaw
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2014(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 February 2019)
Role	Hotel Real Estate
Country of Residence	England
Correspondence Address	Starwood Capital Europe Advisers Llp 2, Harewood P London W1S 1BX

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2014(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Principal Hayley The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Principal Hayley, The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gael Thierry Le Lay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2019(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2021)
Role	Deputy Chief Executive Officer - Hotels
Country of Residence	France
Correspondence Address	10 Avenue Kleber Paris 75016

Director Name	Elsa Tobelem
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(26 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2022)
Role	Deputy Ceo Of Covivio Hotels
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75016

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.oxfordthameshotel.co.uk

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,672,820
Gross Profit	£1,860,335
Net Worth	£953,888
Cash	£44,819
Current Liabilities	£2,746,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

18 September 2007	Delivered on: 28 September 2007 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H oxford thames templars court sandford upon thames oxford. Fully Satisfied
17 August 2006	Delivered on: 31 August 2006 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 2005	Delivered on: 28 January 2005 Satisfied on: 22 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and oxford spires four pillars hotels limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 51 henley road sanford on thames t/n ON208834. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 January 2005	Delivered on: 28 January 2005 Satisfied on: 22 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 29 henley road sandford on thames t/n ON86029. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 November 1998	Delivered on: 11 November 1998 Satisfied on: 10 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 henley road sandford on thames oxfordshire. Fully Satisfied
28 August 1997	Delivered on: 9 September 1997 Satisfied on: 10 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 henley road sandford on thames oxfordshire t/n-ON86029. Fully Satisfied
1 July 1997	Delivered on: 16 July 1997 Satisfied on: 10 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 29 henley road, sandford on thames oxfordshire title number ON86029. Fully Satisfied
28 August 1996	Delivered on: 10 September 1996 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Templars court sandford-on-thames oxfordshire. Fully Satisfied
26 February 2010	Delivered on: 8 March 2010 Satisfied on: 17 January 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 September 2007	Delivered on: 27 September 2007 Satisfied on: 18 March 2010 Persons entitled: Hsbc Bank PLC (As Agent for Itself and the Other Finance Parties Under the Finance Documents)(the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 1996	Delivered on: 28 August 1996 Satisfied on: 8 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 2019	Delivered on: 19 February 2019 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) All the Beneficiaries Listed in Schedule 2 Classification: A registered charge Outstanding
14 February 2019	Delivered on: 19 February 2019 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Particulars: The company charges by way of a first fixed charge all its rights, title and interest. From time to time in and to its intellectual property.. Land: oxford thames four pillars hotel,. Henley road,. Sandford-on-thames,. Oxford OX4 4GX. Title number: ON191994. Outstanding
15 December 2016	Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Property k/a oxford thames four pillars hotel, henley road, stanford on thames, oxford t/no ON191994. For more details please refer to the instrument. Outstanding
25 March 2014	Delivered on: 1 April 2014 Persons entitled: Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The l/h property k/a oxford thames four pillars hotel, oxford t/no:ON191994. Notification of addition to or amendment of charge. Outstanding

Filing History

7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages)
7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 December 2018 (23 pages)
4 September 2019	Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
8 May 2019	Previous accounting period shortened from 14 February 2019 to 31 December 2018 (1 page)
21 February 2019	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 21 February 2019 (1 page)
21 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 February 2019	Registration of charge 029442620014, created on 14 February 2019 (13 pages)
19 February 2019	Registration of charge 029442620015, created on 14 February 2019 (20 pages)
18 February 2019	Current accounting period shortened from 14 February 2020 to 31 December 2019 (1 page)
15 February 2019	Termination of appointment of Anthony Gerrard Troy as a director on 14 February 2019 (1 page)
15 February 2019	Appointment of Patrick Bour as a director on 14 February 2019 (2 pages)
15 February 2019	Notification of Oxford Thames Holdco Limited as a person with significant control on 14 February 2019 (2 pages)
15 February 2019	Termination of appointment of John Cody Bradshaw as a director on 14 February 2019 (1 page)
15 February 2019	Cessation of Spire Bidco Hotels Limited as a person with significant control on 14 February 2019 (1 page)
15 February 2019	Termination of appointment of James Alexander Burrell as a director on 14 February 2019 (1 page)
15 February 2019	Previous accounting period extended from 31 December 2018 to 14 February 2019 (1 page)
14 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14 (3 pages)
12 October 2018	Satisfaction of charge 029442620013 in full (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 December 2016	Satisfaction of charge 029442620012 in full (1 page)
30 December 2016	Satisfaction of charge 029442620012 in full (1 page)
20 December 2016	Registration of charge 029442620013, created on 15 December 2016 (52 pages)
20 December 2016	Registration of charge 029442620013, created on 15 December 2016 (52 pages)
2 November 2016	Company name changed oxford thames four pillars hotel LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
2 November 2016	Company name changed oxford thames four pillars hotel LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 8,422,957 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 8,422,957 (6 pages)
10 March 2015	Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page)
10 March 2015	Termination of appointment of Sarah Broughton as a director on 21 January 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
27 February 2015	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page)
19 January 2015	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 January 2015 (1 page)
10 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (22 pages)
22 July 2014	Full accounts made up to 31 December 2013 (22 pages)
1 July 2014	Appointment of Mr Anthony Gerard Troy as a director (2 pages)
1 July 2014	Appointment of Mr Anthony Gerard Troy as a director (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 8,422,957 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 8,422,957 (6 pages)
1 April 2014	Registration of charge 029442620012 (41 pages)
1 April 2014	Registration of charge 029442620012 (41 pages)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 8,422,957 (3 pages)
21 January 2014	Appointment of Mr John Cody Bradshaw as a director (2 pages)
21 January 2014	Appointment of Mr Thomas Mark Tolley as a director (2 pages)
21 January 2014	Appointment of Ms Sarah Broughton as a director (2 pages)
21 January 2014	Termination of appointment of Darren Lyko-Edwards as a director (1 page)
21 January 2014	Termination of appointment of Charles Holmes as a director (1 page)
21 January 2014	Termination of appointment of David Richardson as a director (1 page)
21 January 2014	Termination of appointment of Rodney Taylor as a director (1 page)
21 January 2014	Appointment of Mr John Cody Bradshaw as a director (2 pages)
21 January 2014	Termination of appointment of Rex Clayton as a secretary (1 page)
21 January 2014	Appointment of Ms Sarah Broughton as a director (2 pages)
21 January 2014	Appointment of Mr Thomas Mark Tolley as a director (2 pages)
21 January 2014	Termination of appointment of Charles Holmes as a director (1 page)
21 January 2014	Termination of appointment of Darren Lyko-Edwards as a director (1 page)
21 January 2014	Termination of appointment of Rodney Taylor as a director (1 page)
21 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 8,422,957 (3 pages)
21 January 2014	Termination of appointment of Rex Clayton as a secretary (1 page)
21 January 2014	Termination of appointment of David Richardson as a director (1 page)
17 January 2014	Satisfaction of charge 11 in full (4 pages)
17 January 2014	Satisfaction of charge 11 in full (4 pages)
19 August 2013	Accounts made up to 31 December 2012 (20 pages)
19 August 2013	Accounts made up to 31 December 2012 (20 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages)
12 June 2013	Director's details changed for David Hedley Richardson on 21 May 2013 (2 pages)
23 August 2012	Accounts made up to 31 December 2011 (20 pages)
23 August 2012	Accounts made up to 31 December 2011 (20 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts made up to 31 December 2010 (20 pages)
22 August 2011	Accounts made up to 31 December 2010 (20 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 December 2010	Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Rodney Frederick Taylor on 20 December 2010 (2 pages)
16 August 2010	Appointment of Mr Darren Lyko-Edwards as a director (3 pages)
16 August 2010	Appointment of Mr Darren Lyko-Edwards as a director (3 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Accounts made up to 31 December 2009 (22 pages)
21 May 2010	Accounts made up to 31 December 2009 (22 pages)
23 March 2010	Appointment of David Richardson as a director (3 pages)
23 March 2010	Appointment of David Richardson as a director (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (7 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (7 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 March 2010	Appointment of Mr Rodney Frederick Taylor as a director (3 pages)
9 March 2010	Appointment of Mr Rodney Frederick Taylor as a director (3 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 11 (56 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 11 (56 pages)
5 December 2009	Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages)
5 December 2009	Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages)
5 December 2009	Director's details changed for Mr Charles Richard Holmes on 1 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr Rex Clayton on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Rex Clayton on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Rex Clayton on 1 December 2009 (1 page)
12 November 2009	Secretary's details changed for Rex Clayton on 31 October 2009 (1 page)
12 November 2009	Secretary's details changed for Rex Clayton on 31 October 2009 (1 page)
4 September 2009	Accounts made up to 31 December 2008 (21 pages)
4 September 2009	Accounts made up to 31 December 2008 (21 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 February 2009	Appointment terminated director benjamin gareh (1 page)
17 February 2009	Appointment terminated director benjamin gareh (1 page)
19 December 2008	Appointment terminated director nicoletta de bona bottegal (1 page)
19 December 2008	Appointment terminated director nicoletta de bona bottegal (1 page)
14 October 2008	Accounts made up to 31 December 2007 (22 pages)
14 October 2008	Accounts made up to 31 December 2007 (22 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2007	Declaration of assistance for shares acquisition (6 pages)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Declaration of assistance for shares acquisition (6 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Particulars of mortgage/charge (6 pages)
27 September 2007	Particulars of mortgage/charge (6 pages)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
13 September 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 December 2006	Return made up to 30/06/06; full list of members; amend (7 pages)
4 December 2006	Return made up to 30/06/06; full list of members; amend (7 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Particulars of mortgage/charge (9 pages)
31 August 2006	Particulars of mortgage/charge (9 pages)
20 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
12 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
17 September 2004	Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD (1 page)
17 September 2004	Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD (1 page)
6 September 2004	Company name changed ladlegold ede LIMITED\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed ladlegold ede LIMITED\certificate issued on 06/09/04 (2 pages)
9 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
9 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
7 May 2004	S-div 20/04/04 (2 pages)
7 May 2004	S-div 20/04/04 (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
24 January 2004	Secretary's particulars changed (1 page)
24 January 2004	Secretary's particulars changed (1 page)
12 December 2003	Accounts made up to 31 December 2002 (18 pages)
12 December 2003	Accounts made up to 31 December 2002 (18 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
26 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
26 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
7 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
7 September 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
28 July 2001	Return made up to 30/06/01; full list of members (6 pages)
28 July 2001	Return made up to 30/06/01; full list of members (6 pages)
21 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
21 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
17 July 2000	Return made up to 30/06/00; full list of members (6 pages)
17 July 2000	Return made up to 30/06/00; full list of members (6 pages)
19 July 1999	Return made up to 30/06/99; no change of members (5 pages)
19 July 1999	Return made up to 30/06/99; no change of members (5 pages)
15 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
15 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Return made up to 30/06/98; full list of members (7 pages)
7 July 1998	Return made up to 30/06/98; full list of members (7 pages)
30 April 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
30 April 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 30/06/97; no change of members (5 pages)
16 July 1997	Return made up to 30/06/97; no change of members (5 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 November 1996	Accounts made up to 31 December 1995 (9 pages)
9 November 1996	Accounts made up to 31 December 1995 (9 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
17 July 1996	Secretary's particulars changed (1 page)
17 July 1996	Secretary's particulars changed (1 page)
18 October 1995	Accounts made up to 31 December 1994 (9 pages)
18 October 1995	Accounts made up to 31 December 1994 (9 pages)
2 August 1995	Secretary's particulars changed (2 pages)
2 August 1995	Secretary's particulars changed (2 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 November 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 November 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1994	Company name changed blendrealm LIMITED\certificate issued on 21/10/94 (2 pages)
20 October 1994	Company name changed blendrealm LIMITED\certificate issued on 21/10/94 (2 pages)
30 June 1994	Incorporation (16 pages)
30 June 1994	Incorporation (16 pages)

Oxford Thames Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire