Having been setup in 2001, Heyford Wharf Ltd are based in Bicester, Oxfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOYD, Colin | 20 November 2001 | 06 August 2003 | 1 |
| FLOYD, Sandra | 23 November 2001 | 06 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| PSC02 - N/A | 23 July 2020 | |
| PSC07 - N/A | 23 July 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| MR04 - N/A | 04 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| MR04 - N/A | 02 July 2018 | |
| CS01 - N/A | 05 December 2017 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| MR01 - N/A | 17 March 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| MR01 - N/A | 14 April 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| MR01 - N/A | 15 June 2015 | |
| MR01 - N/A | 26 March 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 11 November 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 225 - Change of Accounting Reference Date | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| NEWINC - New incorporation documents | 20 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 June 2015 | Outstanding |
N/A |
| A registered charge | 23 March 2015 | Outstanding |
N/A |
| Marine mortgage | 21 December 2012 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Marine mortgage | 08 March 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 November 2008 | Outstanding |
N/A |
| Marine mortgage | 08 February 2006 | Fully Satisfied |
N/A |
