PONCHO NO. 8 LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 06826495
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of John Edward Ramsay as a director on 29 March 2017; Second filing of the annual return made up to 23 February 2016; Annual return Statement of capital on 2016-06-27 GBP 342,921 Statement of capital on 2016-08-08 GBP 342,921 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016. . The most likely internet sites of PONCHO NO. 8 LTD are www.ponchono8.co.uk, and www.poncho-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Poncho No 8 Ltd is a Private Limited Company. The company registration number is 06826495. Poncho No 8 Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of Poncho No 8 Ltd is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . LADEFOGED, Niels is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. Director BIRKETT, Nicholas Robert has been resigned. Director RAMSAY, John Edward has been resigned. Director RUSSELL, Jonathan Holt has been resigned. Director TROEN, Nicholas has been resigned. Director TROEN, Per has been resigned. Director YEUNG, Francis Yau Jong has been resigned. Director YEUNG, Marguerite Janet has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LADEFOGED, Niels
Appointed Date: 23 January 2013
62 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 01 February 2012
Appointed Date: 20 April 2009
Director
BIRKETT, Nicholas Robert
Resigned: 02 April 2015
Appointed Date: 26 October 2012
40 years old
Director
RAMSAY, John Edward
Resigned: 29 March 2017
Appointed Date: 08 October 2015
41 years old
Director
RUSSELL, Jonathan Holt
Resigned: 23 January 2013
Appointed Date: 16 November 2009
79 years old
Director
TROEN, Nicholas
Resigned: 01 July 2013
Appointed Date: 20 April 2009
40 years old
Director
TROEN, Per
Resigned: 23 January 2013
Appointed Date: 16 November 2009
70 years old
Director
YEUNG, Francis Yau Jong
Resigned: 02 April 2015
Appointed Date: 23 February 2009
41 years old
Director
YEUNG, Marguerite Janet
Resigned: 23 January 2013
Appointed Date: 23 February 2009
65 years old

PONCHO NO. 8 LTD Events

03 Apr 2017
Termination of appointment of John Edward Ramsay as a director on 29 March 2017
08 Aug 2016
Second filing of the annual return made up to 23 February 2016
27 Jun 2016
Annual return
Statement of capital on 2016-06-27
  • GBP 342,921

Statement of capital on 2016-08-08
  • GBP 342,921
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
22 Jun 2016
Appointment of Mr John Edward Ramsay as a director on 8 October 2015
12 Apr 2016
Accounts for a small company made up to 28 June 2015
...
... and 53 more events
20 Aug 2009
Director's change of particulars / francis yeung / 01/08/2009
22 Apr 2009
Director appointed mr nicholas troen
21 Apr 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
21 Apr 2009
Secretary appointed cosec direct LIMITED
23 Feb 2009
Incorporation

PONCHO NO. 8 LTD Charges

31 August 2015
Charge code 0682 6495 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Caladanian Holding Limited
Description: Contains fixed charge…
14 February 2014
Charge code 0682 6495 0006
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2012
Rent deposit deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Pgf Ii S.A. and Pgf Ii (Lime) S. A.
Description: The deposit being £8,125 see image for full details.
14 June 2011
Debenture
Delivered: 16 June 2011
Status: Satisfied on 21 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2011
Rent deposit deed
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £62,500 see image for full details.
22 October 2010
Rent deposit deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Paternoster Associates
Description: First fixed charge all its interest in the account and the…

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