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DIOCESAN TRUSTEES (OXFORD) LIMITED

Learn more about DIOCESAN TRUSTEES (OXFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH HOUSE OXFORD LANGFORD LOCKS, KIDLINGTON, OXFORD, OXON, OX5 1GF

DIOCESAN TRUSTEES (OXFORD) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00867729
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

CHELTENHAM & GLOUCESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.09.18
THE HAYSTACKS MANAGEMENT COMPANY
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1977.08.12
SOUTH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1979.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.04.08
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.11.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.20
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2003.08.19
LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2003.11.19
COMMISSION FOR THE NEW TOWNS
DEED OF COVENANT AND CHARGE - Outstanding on 2006.02.16
THE OXFORD DIOCESAN BOARD OF FINANCE
LEGAL CHARGE - Outstanding on 2006.03.21
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.03.24
THE WORSHIPFUL COMPANY OF PAINTERS OTHERWISE PAINTER-STAINERS
RENT DEPOSIT DEED - Outstanding on 2008.02.26
THE WORSHIPFUL COMPANY OF PAINTERS OTHERWISE PAINTERS-STAINERS
RENT SECURITY DEPOSIT DEED - Outstanding on 2010.02.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.06.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.29
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.12
OXFORDSHIRE COUNTY COUNCIL
- Outstanding on 2015.04.21
CAF BANK LIMITED
- Outstanding on 2015.11.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, DIOCESAN CHURCH HOUSE, NORTH HINKSEY LANE, OXFORD, OX2 0NB
Form type: AD01
Date: 2016.03.14
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DIRECTOR APPOINTED THE REVD CANON SIMON MATTHEW JONES
Form type: AP01
Date: 2016.03.04
£2.95
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DIRECTOR APPOINTED MICHAEL BRIAN POWELL
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR KAREN GORHAM
Form type: TM01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD
Form type: TM01
Date: 2015.11.30
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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 008677290023
Form type: MR06
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008677290023
Form type: MR01
Date: 2015.11.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.28
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ALTER ARTICLES 16/07/2015
Form type: RES01
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2015.07.30
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19/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE KAREN MARISA GORHAM / 22/06/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON WRIGHT / 22/06/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS SAMUEL WEISS / 22/06/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BABB / 22/06/2015
Form type: CH01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SCOTT ANDERSON / 22/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008677290022
Form type: MR01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD
Form type: TM01
Date: 2014.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.28
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19/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED THE VEN JUDITH KAREN FRENCH
Form type: AP01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR JULIA KENT
Form type: TM01
Date: 2014.03.18
£2.95
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DIRECTOR APPOINTED THE REVD JOHN HARTLEY TATTERSALL
Form type: AP01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY NEWEY
Form type: TM01
Date: 2014.01.10
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DIRECTOR APPOINTED THE VEN OLIVIA JOSEPHINE GRAHAM
Form type: AP01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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19/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / VENERABLE KAREN MARISA GORHAM / 05/07/2013
Form type: CH01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008677290021
Form type: MR01
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008677290020
Form type: MR01
Date: 2013.06.29
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DIRECTOR APPOINTED THE VEN MARTIN CHARLES GORICK
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RUSSELL
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR HEDLEY RINGROSE
Form type: TM01
Date: 2013.06.25
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DIRECTOR APPOINTED BRIGADIER MICHAEL THOMAS AUSTIN LORD
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED MRS JULIA DURELL KENT
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED MR RICHARD CHARLES ELLY
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY COLE
Form type: TM01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
£2.95
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19/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HUBBARD
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR OWEN JEWISS
Form type: TM01
Date: 2012.01.06
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DIRECTOR APPOINTED THE VENERABLE HEDLEY SIDNEY RINGROSE
Form type: AP01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSTELL
Form type: TM01
Date: 2011.08.09
£2.95
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19/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE PEARCE / 07/07/2011
Form type: CH03
Date: 2011.07.07
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.06.04
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16
Form type: MG04
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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19/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE JULIAN RICHARD HAWES HUBBARD / 19/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VENERABLE KAREN MARISA GORHAM / 19/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON WRIGHT / 19/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR OWEN ROBERT JEWISS / 19/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED MR THOMAS WILFRED PETER BRIDGES
Form type: AP01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED THE REVD DR ANTHONY CHRISTOPHER RUSTELL
Form type: AP01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON
Form type: TM01
Date: 2009.11.04

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Company directors and board members:

ROSEMARY ANNE PEARCE (current)
Secretary, 1998.07.13
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
GORDON SCOTT ANDERSON (current)
Director, RETIRED, 2007.03.14
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
JUDITH ANNE BABB (current)
Director, RETIRED, 2005.05.13
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
THOMAS WILFRED PETER BRIDGES (current)
Director, RETIRED, 2010.02.08
DIOCESAN CHURCH HOUSE NORTH HINKSEY LANE , OXFORD
OX2 0NB, OXON
RICHARD CHARLES ELLY (current)
Director, NONE, 2012.09.28
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
JUDITH KAREN FRENCH (current)
Director, ARCHDEACON OF DORCHESTER, 2014.06.19
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
MARTIN CHARLES GORICK (current)
Director, ARCHDEACON OF OXFORD, 2013.05.04
DIOCESAN CHURCH HOUSE NORTH HINKSEY LANE , OXFORD
OX2 0NB, OXON
OLIVIA JOSEPHINE GRAHAM (current)
Director, ARCHDEACON OF BERKSHIRE, 2013.10.01
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
MICHAEL RICHARD HARDMAN (current)
Director, CHARTERED ACCOUNTANT, 2005.01.10
OAK HOUSE BOTLEY ROAD , CHESHAM
HP5 1XG, BUCKS
SIMON MATTHEW JONES (current)
Director, CHAPLAIN, 2016.02.08
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
MICHAEL BRIAN POWELL (current)
Director, NONE, 2015.11.17
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
JOHN HARTLEY TATTERSALL (current)
Director, COMPANY DIRECTOR, 2014.01.01
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
EDWARD LOUIS SAMUEL WEISS (current)
Director, 2007.02.15
CHURCH HOUSE OXFORD LANGFORD LOCKS KIDLINGTON , OXFORD
OX5 1GF, OXON
TERENCE CARL LANDSBERT (resigned)
Secretary, 1991.06.19 - 1998.07.13
WEST MANOR CHURCH STREET UPWAY , WEYMOUTH
DT3 5QB, DORSET
PETER GEOFFREY ATKINSON (resigned)
Director, PARISH PRIEST, 2001.03.26 - 2003.02.14
THE VICARAGE HIGH STREET, CROPREDY , BANBURY
OX17 1NG, OXFORDSHIRE
PATRICK BELL (resigned)
Director, RETIRED, 1991.06.19 - 1991.11.15
LANTERNS CHURCH ROAD COOKHAM , MAIDENHEAD
SL6 9PJ, BERKSHIRE
COLIN JAMES BENNETTS (resigned)
Director, CLERK IN HOLY ORDERS, 1994.04.29 - 1998.03.18
23 DAVENPORT ROAD , COVENTRY
CV5 6PW, WEST MIDLANDS
MICHAEL VINCENT BERRETT (resigned)
Director, SOLICITOR, 2001.10.08 - 2003.10.16
49 CHARLTON VILLAGE ROAD , WANTAGE
OX12 7HQ
JOHN FRANK EWAN BONE (resigned)
Director, BISHOP, 1991.06.19 - 1996.12.31
GREENBANKS OLD BATH ROAD SONNING , READING
RG4 0SY, BERKSHIRE
DAVID LAWRY BOOTH (resigned)
Director, RETIRED CIVIL SERVANT, 1992.01.20 - 2006.01.12
POUND COTTAGE WEST END COMBE , WITNEY
OX29 8NP, OXFORDSHIRE
ERIC SUTHERLAND BRODIE (resigned)
Director, RETIRED, 1991.06.19 - 1991.11.15
51 SOUTH AVENUE , ABINGDON
OX14 1QR, OXFORDSHIRE
SIMON HEDLEY BURROWS (resigned)
Director, BISHOP, 1991.06.19 - 1994.01.31
SHERIDAN GRIMMS HILL , GREAT MISSENDEN
HP16 9BD, BUCKINGHAMSHIRE
GEORGE CANNON (resigned)
Director, RETIRED, 1994.11.07 - 1997.11.09
CLOISTER COTTAGE BURROWS HILL EWELME , WALLINGFORD
OX10 6HR, OXFORDSHIRE
PETER NELSON CHALLENGER (resigned)
Director, CLERGYMAN, 1994.11.07 - 1998.12.31
WOOTTON VICARAGE WOOTTON VILLAGE BOARS HILL , OXFORD
OX1 5JL
PETER NELSON CHALLENGER (resigned)
Director, CLERK IN HOLY ORDERS, 1991.06.19 - 1994.11.07
WOOTTON VICARAGE WOOTTON VILLAGE BOARS HILL , OXFORD
OX1 5JL
GUY SPENSER COLE (resigned)
Director, CLERK IN HOLY ORDERS, 2005.05.26 - 2012.09.27
THE RECTORY CROWTHORNE ROAD , EASTHAMPSTEAD
RG12 7ER, BERKSHIRE
PAUL FRANCIS BOYDELL COOPER (resigned)
Director, RETIRED, 1997.11.30 - 2004.01.02
NEW ENGLAND COTTAGE HARPSDEN , HENLEY ON THAMES
RG9 4HZ, OXFORDSHIRE
DAVID KENAH EXHAM (resigned)
Director, RETIRED, 2005.01.10 - 2009.02.09
3 WOODFORD MILL MILL STREET , WITNEY
OX28 6DE, OXFORDSHIRE
PAUL FRANCIS BRADING FISKE (resigned)
Director, HOLY ORDERS CLERK, 1999.01.11 - 2001.10.15
THE RECTORY CHURCH LANE , PRINCES RISBOROUGH
HP27 9AW, BUCKINGHAMSHIRE
COLIN WILLIAM FLETCHER (resigned)
Director, BISHOP OF DORCHESTER, 2000.10.04 - 2004.04.26
ARRAN HOUSE SANDY LANE , YARNTON
OX5 1PB, OXFORDSHIRE
JOHN DENNIS GAY (resigned)
Director, DIRECTOR OF HIGHER EDUCATION R, 1998.11.09 - 2007.03.14
43A BULMERSHE ROAD , READING
RG1 5RH, BERKSHIRE
DAVID GOLDIE (resigned)
Director, CLERK IN HOLY ORDERS, 1998.05.02 - 2002.04.07
60 WENDOVER ROAD , AYLESBURY
HP21 9LW, BUCKINGHAMSHIRE
KAREN MARISA GORHAM (resigned)
Director, ARCHDEACON OF BUCKINGHAM CLER, 2007.10.05 - 2016.01.19
DIOCESAN CHURCH HOUSE NORTH HINKSEY LANE , OXFORD
OX2 0NB
DAVID NIGEL GRIFFITHS (resigned)
Director, ARCHDEACON, 1991.06.19 - 1992.10.30
21 WILDERNESS ROAD EARLEY , READING
RG6 2RU, BERKSHIRE
GEORGE MARTIN HAMMOND (resigned)
Director, FARMER, 1991.06.19 - 1994.03.26
12 LINNET DRIVE WESTCOTT , AYLESBURY
HP18 0PB, BUCKINGHAMSHIRE

Companies near to DIOCESAN TRUSTEES (OXFORD) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DIOCESAN TRUSTEES (OXFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data