Company number 07541015
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 12 BRIDGE STREET, BANBURY, OXFORDSHIRE, OX16 5PN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of BANBURY APPLIANCE CENTRE LIMITED are www.banburyappliancecentre.co.uk, and www.banbury-appliance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Banbury Appliance Centre Limited is a Private Limited Company.
The company registration number is 07541015. Banbury Appliance Centre Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Banbury Appliance Centre Limited is 12 Bridge Street Banbury Oxfordshire Ox16 5pn. . ABACUS ACCOUNTING & TAXATION SERVICES LIMITED is a Secretary of the company. RICHARDSON, Giles is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Secretary
ABACUS ACCOUNTING & TAXATION SERVICES LIMITED
Appointed Date: 24 February 2011
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2011
Appointed Date: 24 February 2011
Persons With Significant Control
Mr Giles Richardson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BANBURY APPLIANCE CENTRE LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 8 more events
10 Mar 2011
Appointment of Mr Giles Richardson as a director
10 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 March 2011
10 Mar 2011
Termination of appointment of John Cowdry as a director
10 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
24 Feb 2011
Incorporation