BAHN INVESTMENTS LIMITED
BANBURY BANSOLS C LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6FE

Company number 03752217
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address UNIT 10-14, APOLLO BUSINESS PARK IRONSTONE LANE, WROXTON, BANBURY, OXFORDSHIRE, ENGLAND, OX15 6FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from Unit 10-14 Unit 10-14 Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE England to Unit 10-14, Apollo Business Park Ironstone Lane Wroxton Banbury Oxfordshire OX15 6FE on 28 September 2016; Satisfaction of charge 037522170002 in full. The most likely internet sites of BAHN INVESTMENTS LIMITED are www.bahninvestments.co.uk, and www.bahn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Kings Sutton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bahn Investments Limited is a Private Limited Company. The company registration number is 03752217. Bahn Investments Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Bahn Investments Limited is Unit 10 14 Apollo Business Park Ironstone Lane Wroxton Banbury Oxfordshire England Ox15 6fe. . HENDERSON, Roy James is a Secretary of the company. ALLEN, Nicholas Christopher is a Director of the company. HENDERSON, Roy James is a Director of the company. Secretary ANSWERBUY LIMITED has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. Director BRANDON JOYCE, John Gordon has been resigned. Director NORTHCOTE, Alan John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDERSON, Roy James
Appointed Date: 16 December 1999
Director
ALLEN, Nicholas Christopher
Appointed Date: 02 July 1999
53 years old
Director
HENDERSON, Roy James
Appointed Date: 02 July 1999
53 years old

Resigned Directors

Secretary
ANSWERBUY LIMITED
Resigned: 16 December 1999
Appointed Date: 14 April 1999
Director
BANSOLS DIRECTORS LIMITED
Resigned: 05 July 1999
Appointed Date: 14 April 1999
28 years old
Director
BRANDON JOYCE, John Gordon
Resigned: 30 November 2004
Appointed Date: 02 July 1999
82 years old
Director
NORTHCOTE, Alan John
Resigned: 30 April 2013
Appointed Date: 02 July 1999
78 years old

Persons With Significant Control

Mr Roy James Henderson
Notified on: 1 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Christopher Allen
Notified on: 1 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAHN INVESTMENTS LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
28 Sep 2016
Registered office address changed from Unit 10-14 Unit 10-14 Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE England to Unit 10-14, Apollo Business Park Ironstone Lane Wroxton Banbury Oxfordshire OX15 6FE on 28 September 2016
28 Sep 2016
Satisfaction of charge 037522170002 in full
24 Aug 2016
Registered office address changed from C/O Banbury Postiche Limited Little Bourton House, Southam Road, Banbury Oxfordshire OX16 1SR to Unit 10-14 Unit 10-14 Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE on 24 August 2016
14 Jul 2016
Registration of charge 037522170003, created on 13 July 2016
...
... and 64 more events
13 Jul 1999
Director resigned
21 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jun 1999
Company name changed bansols c LIMITED\certificate issued on 14/06/99
14 Apr 1999
Incorporation

BAHN INVESTMENTS LIMITED Charges

13 July 2016
Charge code 0375 2217 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10-14 apollo office park, drift road, wroxton…
27 April 2016
Charge code 0375 2217 0002
Delivered: 29 April 2016
Status: Satisfied on 28 September 2016
Persons entitled: Apollo Construction and Development Limited
Description: Unit 10-14 apollo office park drift road wroxton banbury.
26 November 2015
Charge code 0375 2217 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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