A 1 EGG PACKERS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4BW

Company number 00846852
Status Active
Incorporation Date 27 April 1965
Company Type Private Limited Company
Address 7 WYKHAM LANE 7 WYKHAM LANE, BODICOTE, BANBURY, OXON, ENGLAND, OX15 4BW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 34 the Rydes Bodicote Banbury Oxfordshire OX15 4EJ to 7 Wykham Lane 7 Wykham Lane Bodicote Banbury Oxon OX15 4BW on 31 May 2016. The most likely internet sites of A 1 EGG PACKERS LIMITED are www.a1eggpackers.co.uk, and www.a-1-egg-packers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Kings Sutton Rail Station is 2.5 miles; to Heyford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 1 Egg Packers Limited is a Private Limited Company. The company registration number is 00846852. A 1 Egg Packers Limited has been working since 27 April 1965. The present status of the company is Active. The registered address of A 1 Egg Packers Limited is 7 Wykham Lane 7 Wykham Lane Bodicote Banbury Oxon England Ox15 4bw. . COX, John is a Secretary of the company. COX, John is a Director of the company. NASH, Sarah Ruth, B.A.Lm.Pn is a Director of the company. Director COX, Guy has been resigned. Director FAULKNER, Anthony Bryant has been resigned. Director HOLTER, Raymond Alan has been resigned. Director PELL, Richard O'Meara has been resigned. Director TURNER, Albert James has been resigned. Director TURNER, Sally Ann has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary

Director
COX, John

79 years old

Director
NASH, Sarah Ruth, B.A.Lm.Pn
Appointed Date: 13 July 2007
47 years old

Resigned Directors

Director
COX, Guy
Resigned: 06 September 2002
106 years old

Director
FAULKNER, Anthony Bryant
Resigned: 20 September 1995
96 years old

Director
HOLTER, Raymond Alan
Resigned: 18 August 2006
84 years old

Director
PELL, Richard O'Meara
Resigned: 07 January 1994
83 years old

Director
TURNER, Albert James
Resigned: 01 August 1998
110 years old

Director
TURNER, Sally Ann
Resigned: 13 July 2007
Appointed Date: 10 September 1998
78 years old

Persons With Significant Control

W A Chambers (Banbury) Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

A 1 EGG PACKERS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registered office address changed from 34 the Rydes Bodicote Banbury Oxfordshire OX15 4EJ to 7 Wykham Lane 7 Wykham Lane Bodicote Banbury Oxon OX15 4BW on 31 May 2016
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
25 Oct 1987
Accounts for a small company made up to 31 December 1986

25 Oct 1987
Return made up to 02/10/87; full list of members

01 Oct 1987
New director appointed

20 Oct 1986
Accounts for a small company made up to 31 December 1985

20 Oct 1986
Return made up to 03/10/86; full list of members