BANBURY POSTICHE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6FE

Company number 00972488
Status Active
Incorporation Date 16 February 1970
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from Unit 10-14 Unit10-14, 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; Registered office address changed from Little Bourton House Southam Road Banbury Oxfordshire OX16 1SR to Unit 10-14 Unit10-14, Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE on 24 August 2016. The most likely internet sites of BANBURY POSTICHE LIMITED are www.banburypostiche.co.uk, and www.banbury-postiche.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine 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.Banbury Postiche Limited is a Private Limited Company. The company registration number is 00972488. Banbury Postiche Limited has been working since 16 February 1970. The present status of the company is Active. The registered address of Banbury Postiche 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 DICKINSON, John Alan has been resigned. Secretary UPTON, David Martin has been resigned. Director BITTLESTONE, Anthony John has been resigned. Director BRANDON JOYCE, John Gordon has been resigned. Director DICKINSON, Elizabeth Angela has been resigned. Director DICKINSON, John Alan has been resigned. Director NAGELE, Christopher has been resigned. Director NORTHCOTE, Alan John has been resigned. Director NORTHCOTE, Alan John has been resigned. Director UPTON, David Martin has been resigned. Director UPTON, Hazel Kathleen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HENDERSON, Roy James
Appointed Date: 13 July 1999
Director
ALLEN, Nicholas Christopher
Appointed Date: 13 July 1999
53 years old
Director
HENDERSON, Roy James
Appointed Date: 13 July 1999
53 years old

Resigned Directors

Secretary
DICKINSON, John Alan
Resigned: 13 July 1999
Appointed Date: 20 August 1996
Secretary
UPTON, David Martin
Resigned: 20 August 1996
Director
BITTLESTONE, Anthony John
Resigned: 30 June 1996
Appointed Date: 08 April 1994
86 years old
Director
BRANDON JOYCE, John Gordon
Resigned: 30 November 2004
Appointed Date: 13 July 1999
82 years old
Director
DICKINSON, Elizabeth Angela
Resigned: 13 July 1999
Appointed Date: 20 August 1996
82 years old
Director
DICKINSON, John Alan
Resigned: 13 July 1999
Appointed Date: 20 August 1996
82 years old
Director
NAGELE, Christopher
Resigned: 29 September 1994
90 years old
Director
NORTHCOTE, Alan John
Resigned: 30 April 2013
Appointed Date: 13 July 1999
78 years old
Director
NORTHCOTE, Alan John
Resigned: 23 November 1994
78 years old
Director
UPTON, David Martin
Resigned: 31 August 1993
67 years old
Director
UPTON, Hazel Kathleen
Resigned: 20 August 1996
Appointed Date: 08 April 1994
82 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%

BANBURY POSTICHE LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Sep 2016
Registered office address changed from Unit 10-14 Unit10-14, 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
24 Aug 2016
Registered office address changed from Little Bourton House Southam Road Banbury Oxfordshire OX16 1SR to Unit 10-14 Unit10-14, Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE on 24 August 2016
26 May 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 217,000
...
... and 111 more events
28 Mar 1987
Secretary resigned;new secretary appointed
16 Dec 1986
Accounts for a small company made up to 31 October 1986
19 Nov 1986
Accounting reference date shortened from 31/12 to 31/10
10 Jul 1986
Accounts for a small company made up to 31 December 1985
10 Jul 1986
Return made up to 30/06/86; full list of members

BANBURY POSTICHE LIMITED Charges

13 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1990
Mortgage debenture
Delivered: 19 June 1990
Status: Satisfied on 20 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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