PETBOURNE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7LZ

Company number 02535939
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address 23 MIDDLETON ROAD, BUCKNELL, BICESTER, OXFORDSHIRE, OX27 7LZ
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of PETBOURNE LIMITED are www.petbourne.co.uk, and www.petbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bicester Town Rail Station is 2.8 miles; to Tackley Rail Station is 5.6 miles; to Kings Sutton Rail Station is 7.7 miles; to Banbury Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petbourne Limited is a Private Limited Company. The company registration number is 02535939. Petbourne Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Petbourne Limited is 23 Middleton Road Bucknell Bicester Oxfordshire Ox27 7lz. . HERD, Robert John is a Director of the company. Secretary HERD, Diane has been resigned. Secretary MACTAGGART, Leslie Campbell has been resigned. Director BELLI, Bartholamew John has been resigned. Director HERD, Diane has been resigned. Director HOLLOWAY, Timothy Allen has been resigned. Director LARROUSSE, Gerard has been resigned. Director MACTAGGART, Leslie Campbell has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
HERD, Robert John

86 years old

Resigned Directors

Secretary
HERD, Diane
Resigned: 01 January 2013
Appointed Date: 04 August 2000
Secretary
MACTAGGART, Leslie Campbell
Resigned: 16 August 1999
Director
BELLI, Bartholamew John
Resigned: 27 October 1997
64 years old
Director
HERD, Diane
Resigned: 01 January 2013
Appointed Date: 21 June 1993
64 years old
Director
HOLLOWAY, Timothy Allen
Resigned: 30 July 2014
74 years old
Director
LARROUSSE, Gerard
Resigned: 01 February 1995
85 years old
Director
MACTAGGART, Leslie Campbell
Resigned: 16 August 1999
77 years old

Persons With Significant Control

Mr Robert John Herd
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETBOURNE LIMITED Events

02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 84 more events
20 Dec 1990
Memorandum and Articles of Association
20 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Registered office changed on 20/12/90 from: 31 corsham street london N1 6DR
22 Nov 1990
Company name changed petbourne LIMITED\certificate issued on 23/11/90
31 Aug 1990
Incorporation

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