BAGUETTE 81 LIMITED
OXON

Hellopages » Oxfordshire » Cherwell » OX16 5JG

Company number 04886911
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 81 HIGH STREET, BANBURY, OXON, OX16 5JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BAGUETTE 81 LIMITED are www.baguette81.co.uk, and www.baguette-81.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baguette 81 Limited is a Private Limited Company. The company registration number is 04886911. Baguette 81 Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Baguette 81 Limited is 81 High Street Banbury Oxon Ox16 5jg. . BAGUETTE 81 LTD is a Secretary of the company. HO, Kwok Ming is a Director of the company. HO, Yuk Kuen Cheng is a Director of the company. MO, Henry Koon Hung is a Director of the company. Secretary HO, Kwai Heung has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BAGUETTE 81 LTD
Appointed Date: 27 November 2006
Director
HO, Kwok Ming
Appointed Date: 03 September 2003
65 years old
Director
HO, Yuk Kuen Cheng
Appointed Date: 18 February 2009
60 years old
Director
MO, Henry Koon Hung
Appointed Date: 03 September 2003
66 years old

Resigned Directors

Secretary
HO, Kwai Heung
Resigned: 27 November 2006
Appointed Date: 03 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Henry Koon Hung Mo
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGUETTE 81 LIMITED Events

23 Nov 2016
Total exemption full accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
04 Sep 2003
New secretary appointed
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
04 Sep 2003
Registered office changed on 04/09/03 from: marquess court, 69 southampton row, london, WC1B 4ET
03 Sep 2003
Incorporation

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