BANSOLS 888 LIMITED
BANBURY BANSOLS FIFTY-FIVE LIMITED

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Company number 07387675
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 27 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BANSOLS 888 LIMITED are www.bansols888.co.uk, and www.bansols-888.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.Bansols 888 Limited is a Private Limited Company. The company registration number is 07387675. Bansols 888 Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Bansols 888 Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Moonpal Singh is a Director of the company. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 24 September 2010
Director
GREWAL, Moonpal Singh
Appointed Date: 06 June 2011
56 years old

Resigned Directors

Director
PEARCY, Rebecca Elizabeth
Resigned: 13 June 2011
Appointed Date: 24 September 2010
50 years old

Persons With Significant Control

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

BANSOLS 888 LIMITED Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 27 December 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 28 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 9 more events
16 Jun 2011
Appointment of Mr Moonpal Singh Grewal as a director
16 Jun 2011
Termination of appointment of Rebecca Pearcy as a director
09 Jun 2011
Company name changed bansols fifty-five LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
09 Jun 2011
Change of name notice
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BANSOLS 888 LIMITED Charges

18 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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