SELECTION MATTERS (BANBURY) LTD
BANBURY

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Company number 06980936
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address SUITE 10, BOROUGH HOUSE, MALBOROUGH ROAD, BANBURY, OXFORDSHIRE, OX16 5TH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 4 August 2016 with updates; Secretary's details changed for Mr Duncan Cooper on 1 September 2016. The most likely internet sites of SELECTION MATTERS (BANBURY) LTD are www.selectionmattersbanbury.co.uk, and www.selection-matters-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selection Matters Banbury Ltd is a Private Limited Company. The company registration number is 06980936. Selection Matters Banbury Ltd has been working since 04 August 2009. The present status of the company is Active. The registered address of Selection Matters Banbury Ltd is Suite 10 Borough House Malborough Road Banbury Oxfordshire Ox16 5th. . COOPER, Duncan is a Secretary of the company. COOPER, Duncan is a Director of the company. COOPER, Izabela is a Director of the company. Secretary SSG RECRUITMENT LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
COOPER, Duncan
Appointed Date: 03 October 2011
Director
COOPER, Duncan
Appointed Date: 04 August 2009
43 years old
Director
COOPER, Izabela
Appointed Date: 04 August 2009
43 years old

Resigned Directors

Secretary
SSG RECRUITMENT LTD
Resigned: 03 October 2011
Appointed Date: 04 August 2009

Persons With Significant Control

Mrs Izabela Cooper
Notified on: 4 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Cooper
Notified on: 4 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECTION MATTERS (BANBURY) LTD Events

29 Mar 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
01 Sep 2016
Secretary's details changed for Mr Duncan Cooper on 1 September 2016
10 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Satisfaction of charge 1 in full
...
... and 26 more events
15 Sep 2010
Director's details changed for Izabela Sliwinska on 1 August 2010
15 Sep 2010
Director's details changed for Duncan Cooper on 1 August 2010
15 Sep 2010
Secretary's details changed for Ssg Recruitment Ltd on 1 August 2010
14 Oct 2009
Particulars of a mortgage or charge / charge no: 1
04 Aug 2009
Incorporation

SELECTION MATTERS (BANBURY) LTD Charges

30 October 2015
Charge code 0698 0936 0002
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
9 October 2009
All assets debenture
Delivered: 14 October 2009
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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