GP MARQUEES LTD
BANBURY 4 & 20 LTD GP MARQUEES LTD GARDEN PARTY MARQUEES LIMITED REMINDERS LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4RH

Company number 04074756
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address UNICORN HOUSE BLOXHAM ROAD, MILCOMBE, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX15 4RH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Company name changed 4 & 20 LTD\certificate issued on 08/04/17; Satisfaction of charge 2 in full; Sub-division of shares on 19 October 2016. The most likely internet sites of GP MARQUEES LTD are www.gpmarquees.co.uk, and www.gp-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kings Sutton Rail Station is 5.1 miles; to Heyford Rail Station is 7.5 miles; to Tackley Rail Station is 9.8 miles; to Charlbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Marquees Ltd is a Private Limited Company. The company registration number is 04074756. Gp Marquees Ltd has been working since 20 September 2000. The present status of the company is Active. The registered address of Gp Marquees Ltd is Unicorn House Bloxham Road Milcombe Banbury Oxfordshire United Kingdom Ox15 4rh. The company`s financial liabilities are £18.3k. It is £-43.77k against last year. The cash in hand is £5.9k. It is £1.47k against last year. And the total assets are £7.03k, which is £-1.96k against last year. WARD, Clare is a Secretary of the company. WARD, Nicholas Miller is a Director of the company. Secretary WARD, Clare Jane has been resigned. Secretary WARD, Eva Maria has been resigned. Secretary WARD, Nicholas Miller has been resigned. Director WARD, Clare Jane has been resigned. Director WARD, Clare Jane has been resigned. The company operates in "Event catering activities".


gp marquees Key Finiance

LIABILITIES £18.3k
-71%
CASH £5.9k
+33%
TOTAL ASSETS £7.03k
-22%
All Financial Figures

Current Directors

Secretary
WARD, Clare
Appointed Date: 07 May 2013
Director
WARD, Nicholas Miller
Appointed Date: 20 September 2000
59 years old

Resigned Directors

Secretary
WARD, Clare Jane
Resigned: 23 September 2008
Appointed Date: 28 February 2004
Secretary
WARD, Eva Maria
Resigned: 28 February 2005
Appointed Date: 01 September 2004
Secretary
WARD, Nicholas Miller
Resigned: 07 May 2013
Appointed Date: 20 September 2000
Director
WARD, Clare Jane
Resigned: 23 September 2008
Appointed Date: 28 February 2004
56 years old
Director
WARD, Clare Jane
Resigned: 01 August 2003
Appointed Date: 20 September 2000
56 years old

Persons With Significant Control

Nicholas Miller Ward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GP MARQUEES LTD Events

08 Apr 2017
Company name changed 4 & 20 LTD\certificate issued on 08/04/17
07 Dec 2016
Satisfaction of charge 2 in full
05 Dec 2016
Sub-division of shares on 19 October 2016
08 Nov 2016
Resolutions
  • RES13 ‐ Sub divide 1 issued ordinary share of 31 into 100 ordinary shares of 1 pence each 19/10/2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
19 Feb 2003
Total exemption full accounts made up to 30 September 2002
15 Nov 2002
Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002
Total exemption full accounts made up to 30 September 2001
01 Oct 2001
Return made up to 20/09/01; full list of members
20 Sep 2000
Incorporation

GP MARQUEES LTD Charges

4 January 2013
Legal mortgage
Delivered: 5 January 2013
Status: Satisfied on 7 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H milcombe hill farm barn bloxham road milcombe banbury…
22 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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