CHANNEL SERVICES (BANBURY) LIMITED
BEDFORD CHANNEL FINANCE SERVICES LIMITED MONITORING SECURITY LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3LF

Company number 04273091
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 300 . The most likely internet sites of CHANNEL SERVICES (BANBURY) LIMITED are www.channelservicesbanbury.co.uk, and www.channel-services-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bedford Rail Station is 5.8 miles; to Biggleswade Rail Station is 5.9 miles; to St Neots Rail Station is 6.9 miles; to Flitwick Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Services Banbury Limited is a Private Limited Company. The company registration number is 04273091. Channel Services Banbury Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Channel Services Banbury Limited is 71 High Street Great Barford Bedford Bedfordshire Mk44 3lf. . HAINE, Rosamund Ann is a Secretary of the company. HAINE, Jeffrey is a Director of the company. Secretary NOKES, Terence John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOKES, Terence John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAINE, Rosamund Ann
Appointed Date: 05 April 2007

Director
HAINE, Jeffrey
Appointed Date: 11 July 2002
76 years old

Resigned Directors

Secretary
NOKES, Terence John
Resigned: 05 April 2007
Appointed Date: 11 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 20 August 2001

Director
NOKES, Terence John
Resigned: 05 April 2007
Appointed Date: 11 July 2002
91 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Jeffrey Haine
Notified on: 7 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHANNEL SERVICES (BANBURY) LIMITED Events

09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 300

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 300

...
... and 41 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 13 fyfield road enfield middlesex EN1 3TT
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed;new director appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 788-790 finchley road london NW11 7TJ
20 Aug 2001
Incorporation