MSG SANDHURST LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 02889070
Status Active
Incorporation Date 19 January 1994
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 seventy-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 . The most likely internet sites of MSG SANDHURST LIMITED are www.msgsandhurst.co.uk, and www.msg-sandhurst.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.Msg Sandhurst Limited is a Private Limited Company. The company registration number is 02889070. Msg Sandhurst Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Msg Sandhurst 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 TARLING, Stephen Frederick 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: 23 November 1994
Director
GREWAL, Moonpal Singh
Appointed Date: 23 November 1994
56 years old

Resigned Directors

Secretary
WISE, Simon James Southam
Resigned: 23 November 1994
Appointed Date: 19 January 1994
Director
GEARY, Robert David
Resigned: 23 November 1994
Appointed Date: 19 January 1994
61 years old
Director
GREWAL, Harpal Singh
Resigned: 20 January 2004
Appointed Date: 05 January 2002
46 years old
Director
TARLING, Stephen Frederick
Resigned: 18 January 2011
Appointed Date: 30 November 2010
64 years old
Director
WISE, Simon James Southam
Resigned: 23 November 1994
Appointed Date: 19 January 1994
66 years old

Persons With Significant Control

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

MSG SANDHURST LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Oct 2016
Full accounts made up to 27 December 2015
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
26 Jan 2016
Auditor's resignation
12 Oct 2015
Full accounts made up to 28 December 2014
...
... and 61 more events
10 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1994
Company name changed bansols delta LIMITED\certificate issued on 08/12/94
09 Sep 1994
Accounting reference date notified as 31/03
19 Jan 1994
Incorporation

MSG SANDHURST 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…
1 October 2001
Guarantee & debenture
Delivered: 10 October 2001
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H land at london road sunninghill ascot t/nos: BK103649…

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