SG VENTURES LIMITED
BANBURY BANSOLS THIRTY-SIX LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 06343551
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SG VENTURES LIMITED are www.sgventures.co.uk, and www.sg-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Sg Ventures Limited is a Private Limited Company. The company registration number is 06343551. Sg Ventures Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Sg Ventures Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Satnam Singh is a Director of the company. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 15 August 2007

Director
GREWAL, Satnam Singh
Appointed Date: 05 November 2007
54 years old

Resigned Directors

Director
BANSOLS DIRECTORS LIMITED
Resigned: 05 November 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Bansols Beta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG VENTURES LIMITED Events

27 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 27 December 2015
21 Dec 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 28 December 2014
28 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 17 more events
15 Jan 2009
Ad 12/12/08\gbp si 98@1=98\gbp ic 2/100\
25 Jan 2008
Particulars of mortgage/charge
03 Jan 2008
New director appointed
26 Nov 2007
Company name changed bansols thirty-six LIMITED\certificate issued on 26/11/07
15 Aug 2007
Incorporation

SG VENTURES LIMITED Charges

21 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…