BANBURY PLASTIC FITTINGS LIMITED
SHENINGTON BANBURY DERRELBAY LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 03935890
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 24,928 . The most likely internet sites of BANBURY PLASTIC FITTINGS LIMITED are www.banburyplasticfittings.co.uk, and www.banbury-plastic-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Banbury Plastic Fittings Limited is a Private Limited Company. The company registration number is 03935890. Banbury Plastic Fittings Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Banbury Plastic Fittings Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . STEAD, Jason is a Secretary of the company. KIDD, Jonathan is a Director of the company. STEAD, Jason is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BOWES, Jonathan has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KIDD, Jane Elizabeth has been resigned. Director PANNOZZO, Luigi has been resigned. Director PERRY, Basil Karl has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STEAD, Jason
Appointed Date: 01 March 2000
Director
KIDD, Jonathan
Appointed Date: 01 March 2000
59 years old
Director
STEAD, Jason
Appointed Date: 01 March 2000
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 March 2000
Appointed Date: 29 February 2000
Director
BOWES, Jonathan
Resigned: 05 September 2003
Appointed Date: 01 March 2000
62 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 March 2000
Appointed Date: 29 February 2000
50 years old
Director
KIDD, Jane Elizabeth
Resigned: 13 December 2005
Appointed Date: 16 January 2004
52 years old
Director
PANNOZZO, Luigi
Resigned: 05 September 2003
Appointed Date: 29 October 2001
64 years old
Director
PERRY, Basil Karl
Resigned: 05 September 2003
Appointed Date: 29 October 2001
71 years old

Persons With Significant Control

Mr Jonathan Kidd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Stead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANBURY PLASTIC FITTINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 24,928
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 24,928
...
... and 63 more events
15 Jun 2000
Registered office changed on 15/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 Jun 2000
Nc inc already adjusted 01/03/00
15 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 2000
Company name changed derrelbay LIMITED\certificate issued on 13/03/00
29 Feb 2000
Incorporation

BANBURY PLASTIC FITTINGS LIMITED Charges

30 June 2011
All assets debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2005
Composite all assets guarantee and debenture
Delivered: 20 October 2005
Status: Satisfied on 5 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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