BANBURY HEATH LIMITED
BANBURY

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Company number 06438785
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 27 December 2015; Registration of charge 064387850002, created on 13 April 2016. The most likely internet sites of BANBURY HEATH LIMITED are www.banburyheath.co.uk, and www.banbury-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banbury Heath Limited is a Private Limited Company. The company registration number is 06438785. Banbury Heath Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Banbury Heath Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Satnam Singh is a Director of the company. XHEMALI, Dorian is a Director of the company. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 27 November 2007
Director
GREWAL, Satnam Singh
Appointed Date: 17 March 2008
54 years old
Director
XHEMALI, Dorian
Appointed Date: 21 April 2008
47 years old

Resigned Directors

Director
BANSOLS DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 27 November 2007

Persons With Significant Control

Kl Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANBURY HEATH LIMITED Events

16 Jan 2017
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Full accounts made up to 27 December 2015
18 Apr 2016
Registration of charge 064387850002, created on 13 April 2016
12 Apr 2016
Satisfaction of charge 1 in full
26 Jan 2016
Auditor's resignation
...
... and 25 more events
30 Apr 2008
Memorandum and Articles of Association
30 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008
Director appointed dorian xhemali
23 Apr 2008
Appointment terminated director bansols directors LIMITED
27 Nov 2007
Incorporation

BANBURY HEATH LIMITED Charges

13 April 2016
Charge code 0643 8785 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Debenture Holder
Description: Contains fixed charge…
12 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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