Company number 03688482
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 36-44 MELCHETT ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 500,000
; Director's details changed for Mr Philip Ronald London on 1 May 2016. The most likely internet sites of PAINTBOX BANBURY LIMITED are www.paintboxbanbury.co.uk, and www.paintbox-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Paintbox Banbury Limited is a Private Limited Company.
The company registration number is 03688482. Paintbox Banbury Limited has been working since 24 December 1998.
The present status of the company is Active. The registered address of Paintbox Banbury Limited is 36 44 Melchett Road Kings Norton Birmingham West Midlands B30 3hs. . LONDON, Philip Ronald is a Secretary of the company. DURHAM, Karl is a Director of the company. LONDON, Philip Ronald is a Director of the company. SHARP, James Gordon is a Director of the company. Secretary GILBERT, Robert Michael has been resigned. Secretary SHARP, James Gordon has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BIRD, Peter Thomas has been resigned. Director DURHAM, Karl has been resigned. Director GILBERT, Robert Michael has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 24 December 1998
Director
BIRD, Peter Thomas
Resigned: 31 October 2004
Appointed Date: 18 February 1999
81 years old
Director
DURHAM, Karl
Resigned: 27 November 2003
Appointed Date: 19 February 1999
55 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 18 February 1999
Appointed Date: 24 December 1998
PAINTBOX BANBURY LIMITED Events
02 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Director's details changed for Mr Philip Ronald London on 1 May 2016
16 Jun 2016
Secretary's details changed for Mr Philip Ronald London on 1 May 2016
19 Apr 2016
Satisfaction of charge 8 in full
...
... and 90 more events
01 Mar 1999
New director appointed
01 Mar 1999
Director resigned
01 Mar 1999
New secretary appointed;new director appointed
28 Jan 1999
Company name changed ingleby (1162) LIMITED\certificate issued on 28/01/99
24 Dec 1998
Incorporation
18 May 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Chattels mortgage
Delivered: 25 March 2011
Status: Satisfied
on 19 April 2016
Persons entitled: Venture Finance PLC
Description: Chattels charged compressor house. 1 hpc plusair AS44…
7 December 2007
Guarantee & debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2004
Mortgage
Delivered: 12 November 2004
Status: Satisfied
on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: 1) prepare flame zone with lighting unit, 2) manual flaming…
22 August 2003
Debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Fixed and floating charge
Delivered: 3 July 2002
Status: Satisfied
on 15 August 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Mortgage
Delivered: 8 June 2001
Status: Satisfied
on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in…
11 January 2001
Guarantee & debenture
Delivered: 24 January 2001
Status: Satisfied
on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied
on 20 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…