NO BUTTS BIN CO. LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 02955153
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Martyn Andrew Bright on 25 January 2016. The most likely internet sites of NO BUTTS BIN CO. LIMITED are www.nobuttsbinco.co.uk, and www.no-butts-bin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. No Butts Bin Co Limited is a Private Limited Company. The company registration number is 02955153. No Butts Bin Co Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of No Butts Bin Co Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . ADNAMS, Kenneth James is a Secretary of the company. BRIGHT, Martyn Andrew is a Director of the company. MCKENNA, Hugh Michael is a Director of the company. Secretary BRIGHT, Martyn Andrew has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MCGUCKIN, Mark Alexander has been resigned. Director BRIGHT, Suzanne has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADNAMS, Kenneth James
Appointed Date: 25 January 2016
Director
BRIGHT, Martyn Andrew

70 years old
Director
MCKENNA, Hugh Michael
Appointed Date: 24 October 2000
72 years old

Resigned Directors

Secretary
BRIGHT, Martyn Andrew
Resigned: 25 January 2016
Appointed Date: 01 August 2008
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Secretary
MCGUCKIN, Mark Alexander
Resigned: 18 January 2008
Director
BRIGHT, Suzanne
Resigned: 25 January 2016
Appointed Date: 03 August 1994
66 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Poole Bay Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO BUTTS BIN CO. LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Feb 2016
Director's details changed for Mr Martyn Andrew Bright on 25 January 2016
09 Feb 2016
Termination of appointment of Martyn Andrew Bright as a secretary on 25 January 2016
08 Feb 2016
Secretary's details changed for Mr Kenneth James Adnams on 25 January 2016
...
... and 62 more events
18 May 1995
Particulars of mortgage/charge
03 Apr 1995
Registered office changed on 03/04/95 from: 64 margaret road new barnet hertfordshire EN4 9NX
12 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1994
Registered office changed on 12/08/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
03 Aug 1994
Incorporation

NO BUTTS BIN CO. LIMITED Charges

31 March 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2007
Rent deposit deed
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: All monies standing to the credit of the deposit account.
23 June 2005
Rent deposit deed
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: £37,500.00 plus vat.
21 June 2004
Fixed and floating charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Rent deposit deed
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Mavis Irene Samuel Laughing Monarch Products Limited
Description: £1,500.
10 May 1995
Debenture
Delivered: 18 May 1995
Status: Satisfied on 16 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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