BANSOLS BETA LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 02878404
Status Active
Incorporation Date 7 December 1993
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 fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 27 December 2015; Auditor's resignation. The most likely internet sites of BANSOLS BETA LIMITED are www.bansolsbeta.co.uk, and www.bansols-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Beta Limited is a Private Limited Company. The company registration number is 02878404. Bansols Beta Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Bansols Beta 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. Secretary WISE, Simon James Southam has been resigned. Director GEARY, Robert David has been resigned. Director GREWAL, Harpal Singh has been resigned. Director WISE, Simon James Southam has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 30 January 1994
Director
GREWAL, Moonpal Singh
Appointed Date: 30 January 1994
56 years old

Resigned Directors

Secretary
WISE, Simon James Southam
Resigned: 30 January 1994
Appointed Date: 07 December 1993
Director
GEARY, Robert David
Resigned: 30 January 1994
Appointed Date: 07 December 1993
61 years old
Director
GREWAL, Harpal Singh
Resigned: 01 August 2002
Appointed Date: 05 January 2002
46 years old
Director
WISE, Simon James Southam
Resigned: 30 January 1994
Appointed Date: 07 December 1993
66 years old

Persons With Significant Control

Mr Moonpal Singh Grewal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BANSOLS BETA LIMITED Events

16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 27 December 2015
26 Jan 2016
Auditor's resignation
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
12 Oct 2015
Group of companies' accounts made up to 28 December 2014
...
... and 47 more events
22 Dec 1994
Return made up to 07/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Aug 1994
Accounting reference date notified as 31/03
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Secretary resigned;new secretary appointed;director resigned
07 Dec 1993
Incorporation

BANSOLS BETA LIMITED Charges

15 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2002
Memorandum of deposit and charge
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All marketable securities (as defined therein) deposited…

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