4TH CORNER LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5RW

Company number 04910421
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address FAIRVIEW, SIBFORD GOWER, BANBURY, OXFORDSHIRE, OX15 5RW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of 4TH CORNER LIMITED are www.4thcorner.co.uk, and www.4th-corner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 4th Corner Limited is a Private Limited Company. The company registration number is 04910421. 4th Corner Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of 4th Corner Limited is Fairview Sibford Gower Banbury Oxfordshire Ox15 5rw. . RANSOM, Amanda Kathleen is a Director of the company. RANSOM, Julian William Andrew is a Director of the company. Secretary RANSOM, Amanda Kathleen has been resigned. Secretary RANSOM, Julian William Andrew has been resigned. Secretary RANSOM, Rosanna has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADSHAW, Patrick Julian has been resigned. Director RANSOM, Amanda Kathleen has been resigned. Director RANSOM, Julian William Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
RANSOM, Amanda Kathleen
Appointed Date: 10 February 2014
56 years old

Director
RANSOM, Julian William Andrew
Appointed Date: 24 September 2003
56 years old

Resigned Directors

Secretary
RANSOM, Amanda Kathleen
Resigned: 01 September 2009
Appointed Date: 24 April 2007

Secretary
RANSOM, Julian William Andrew
Resigned: 01 July 2004
Appointed Date: 24 September 2003

Secretary
RANSOM, Rosanna
Resigned: 24 April 2007
Appointed Date: 01 July 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Director
BRADSHAW, Patrick Julian
Resigned: 01 July 2004
Appointed Date: 24 September 2003
56 years old

Director
RANSOM, Amanda Kathleen
Resigned: 01 September 2009
Appointed Date: 24 April 2007
56 years old

Director
RANSOM, Julian William Andrew
Resigned: 01 July 2004
Appointed Date: 24 September 2003
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Julian William Andrew Ransom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

4TH CORNER LIMITED Events

10 Mar 2017
Confirmation statement made on 28 January 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 36 more events
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
Registered office changed on 18/10/03 from: marquess court 69 southampton row london WC1B 4ET
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
24 Sep 2003
Incorporation

4TH CORNER LIMITED Charges

5 November 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: 34 springfield avenue banbury oxon. By way of fixed charge…