DESTINNATION LIMITED
BANBURY KANCHEE RESTAURANTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6NQ

Company number 08780591
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address THE DAIRYWELL, SHENINGTON, BANBURY, OXFORDSHIRE, OX15 6NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50 . The most likely internet sites of DESTINNATION LIMITED are www.destinnation.co.uk, and www.destinnation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Destinnation Limited is a Private Limited Company. The company registration number is 08780591. Destinnation Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Destinnation Limited is The Dairywell Shenington Banbury Oxfordshire Ox15 6nq. . PORTER, Denise Florence is a Director of the company. PORTER, Simon Timothy Langham is a Director of the company. Director MURRAY, Alan John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PORTER, Denise Florence
Appointed Date: 01 June 2015
62 years old

Director
PORTER, Simon Timothy Langham
Appointed Date: 23 March 2014
63 years old

Resigned Directors

Director
MURRAY, Alan John
Resigned: 23 March 2014
Appointed Date: 19 November 2013
55 years old

Persons With Significant Control

Mr Simon Timothy Langham Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DESTINNATION LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50

01 Dec 2015
Appointment of Mrs Denise Florence Porter as a director on 1 June 2015
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
31 Mar 2014
Company name changed kanchee restaurants LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution

23 Mar 2014
Appointment of Mr Simon Timothy Langham Porter as a director
23 Mar 2014
Termination of appointment of Alan Murray as a director
23 Mar 2014
Registered office address changed from Oak Tree House Perrymill Lane Sambourne Redditch Worcestershire B96 6PD United Kingdom on 23 March 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted