SB REALTY LIMITED
BANBURY BANSOLS SIXTY-EIGHT LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 08807787
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXON, OX15 4DB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 9 December 2015. The most likely internet sites of SB REALTY LIMITED are www.sbrealty.co.uk, and www.sb-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Sb Realty Limited is a Private Limited Company. The company registration number is 08807787. Sb Realty Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Sb Realty Limited is The Courtyard Chapel Lane Bodicote Banbury Oxon Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Satnam Singh is a Director of the company. LADEFOGED, Niels is a Director of the company. BANSOLS DIRECTORS LIMITED is a Director of the company. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 09 December 2013
Director
GREWAL, Satnam Singh
Appointed Date: 08 July 2015
54 years old
Director
LADEFOGED, Niels
Appointed Date: 08 July 2015
62 years old
Director
BANSOLS DIRECTORS LIMITED
Appointed Date: 03 May 2016

Resigned Directors

Director
PEARCY, Rebecca Elizabeth
Resigned: 07 March 2016
Appointed Date: 09 December 2013
50 years old

Persons With Significant Control

A L Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SB REALTY LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
05 May 2016
Appointment of Bansols Directors Limited as a director on 3 May 2016
31 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
...
... and 2 more events
01 Mar 2016
Appointment of Mr Satnam Singh Grewal as a director on 8 July 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Company name changed bansols sixty-eight LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
02 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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