WARREN FARM (CULHAM) LIMITED
BANBURY QUIZCHANNEL LIMITED BANSOLS TWELVE LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 05211233
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of WARREN FARM (CULHAM) LIMITED are www.warrenfarmculham.co.uk, and www.warren-farm-culham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.Warren Farm Culham Limited is a Private Limited Company. The company registration number is 05211233. Warren Farm Culham Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Warren Farm Culham Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. WAINWRIGHT, David George is a Director of the company. Secretary HAM, Adrian John has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 11 February 2008
Director
WAINWRIGHT, David George
Appointed Date: 03 March 2005
60 years old

Resigned Directors

Secretary
HAM, Adrian John
Resigned: 01 January 2008
Appointed Date: 03 March 2005
Secretary
ANSWERBUY LIMITED
Resigned: 07 March 2005
Appointed Date: 20 August 2004
Director
BANSOLS DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 20 August 2004

Persons With Significant Control

Hi 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARREN FARM (CULHAM) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 November 2015
25 Oct 2016
Confirmation statement made on 20 August 2016 with updates
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Mar 2015
Amended total exemption small company accounts made up to 30 November 2013
...
... and 39 more events
18 Mar 2005
Secretary resigned
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
03 Mar 2005
Company name changed bansols twelve LIMITED\certificate issued on 03/03/05
20 Aug 2004
Incorporation

WARREN FARM (CULHAM) LIMITED Charges

20 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a warren farm, thame lane, culham t/no…
17 July 2008
Guarantee & debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WARREN FACILITIES MANAGEMENT (SOUTH EAST) LTD WARREN FARM (CRAWLEY) LIMITED WARREN FARM (DOWNE) LIMITED WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED WARREN FARM (POWYS) LIMITED WARREN FARM (SHORNE) LIMITED