ML VENTURES LIMITED
BANBURY BANSOLS FORTY-ONE LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 06453748
Status Active
Incorporation Date 14 December 2007
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 twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ML VENTURES LIMITED are www.mlventures.co.uk, and www.ml-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Ml Ventures Limited is a Private Limited Company. The company registration number is 06453748. Ml Ventures Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Ml Ventures Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Satnam Singh is a Director of the company. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 14 December 2007
Director
GREWAL, Satnam Singh
Appointed Date: 19 February 2008
54 years old

Resigned Directors

Director
BANSOLS DIRECTORS LIMITED
Resigned: 22 October 2010
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Satnam Singh Grewal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Amandeep Sahota
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ML VENTURES LIMITED Events

31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 27 December 2015
19 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 28 December 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 18 more events
05 Feb 2009
Total exemption small company accounts made up to 31 March 2008
27 Jan 2009
Accounting reference date shortened from 31/12/2008 to 31/03/2008
01 Apr 2008
Director appointed satnam singh grewal
19 Feb 2008
Company name changed bansols forty-one LIMITED\certificate issued on 19/02/08
14 Dec 2007
Incorporation

ML VENTURES LIMITED Charges

25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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