About

Registered Number: 03287892
Date of Incorporation: 04/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

 

Thomas Merrifield Bicester Ltd was founded on 04 December 1996, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of Thomas Merrifield Bicester Ltd are listed as Warrell, Jonathan, Fraemohs, Susan, Weeks, David, Weeks, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARRELL, Jonathan 01 January 2003 - 1
FRAEMOHS, Susan 01 June 1997 31 December 1998 1
WEEKS, David 01 January 2003 12 December 2019 1
WEEKS, David 01 January 2003 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 02 August 2018
PSC04 - N/A 28 November 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 17 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 12 August 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 09 August 2005
287 - Change in situation or address of Registered Office 21 February 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 19 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 25 August 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 02 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
363s - Annual Return 13 February 1998
353 - Register of members 13 August 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
287 - Change in situation or address of Registered Office 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
NEWINC - New incorporation documents 04 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.