About

Registered Number: 01319149
Date of Incorporation: 28/06/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Downs Hollow, Burford Road, Chipping Norton, Oxon, OX7 5XB

 

Crown & Cushion Hotel (Chipping Norton) Ltd was established in 1977, it's status at Companies House is "Active". This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, James Michael 18 May 2020 - 1
FRASER, James Michael N/A 01 September 1997 1
FRASER, Margaret Mary N/A 11 April 1996 1
POWELL, Eileen Rita 11 April 1996 18 May 2020 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AP01 - Appointment of director 28 May 2020
TM01 - Termination of appointment of director 18 May 2020
AA - Annual Accounts 15 October 2019
MR04 - N/A 03 August 2019
MR04 - N/A 03 August 2019
MR04 - N/A 03 August 2019
MR04 - N/A 03 August 2019
MR04 - N/A 03 August 2019
MR04 - N/A 03 August 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 10 July 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 15 December 2014
AAMD - Amended Accounts 06 August 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
CH03 - Change of particulars for secretary 23 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AAMD - Amended Accounts 29 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 December 2008
353 - Register of members 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 14 September 2007
AAMD - Amended Accounts 27 July 2007
287 - Change in situation or address of Registered Office 14 May 2007
287 - Change in situation or address of Registered Office 28 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 September 2005
RESOLUTIONS - N/A 31 March 2005
RESOLUTIONS - N/A 31 March 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 22 October 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 13 August 2002
AA - Annual Accounts 05 April 2002
395 - Particulars of a mortgage or charge 17 October 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 17 October 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 22 December 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 21 September 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
287 - Change in situation or address of Registered Office 06 January 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 07 July 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 29 August 1996
395 - Particulars of a mortgage or charge 14 August 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 15 November 1995
395 - Particulars of a mortgage or charge 20 September 1995
395 - Particulars of a mortgage or charge 23 February 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 08 November 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 26 January 1993
363b - Annual Return 05 August 1992
AA - Annual Accounts 02 June 1992
395 - Particulars of a mortgage or charge 14 June 1991
AA - Annual Accounts 01 March 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
395 - Particulars of a mortgage or charge 15 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 15 July 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 29 January 1987
363 - Annual Return 19 May 1983
AA - Annual Accounts 19 May 1983
395 - Particulars of a mortgage or charge 28 October 1981
NEWINC - New incorporation documents 28 June 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 October 2001 Fully Satisfied

N/A

Legal mortgage 07 August 1996 Fully Satisfied

N/A

Legal mortgage 31 August 1995 Fully Satisfied

N/A

Legal mortgage 10 February 1995 Fully Satisfied

N/A

Mortgage debenture 10 June 1991 Fully Satisfied

N/A

Legal mortgage 07 November 1988 Fully Satisfied

N/A

Legal mortgage 12 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.