BANQUET GRAVITY DIP LIMITED
SURREY BEGGARS BANQUET RETAIL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1EE

Company number 01210073
Status Active
Incorporation Date 30 April 1975
Company Type Private Limited Company
Address 52 EDEN STREET, KINGSTON, SURREY, KT1 1EE
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 550,000 . The most likely internet sites of BANQUET GRAVITY DIP LIMITED are www.banquetgravitydip.co.uk, and www.banquet-gravity-dip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Banquet Gravity Dip Limited is a Private Limited Company. The company registration number is 01210073. Banquet Gravity Dip Limited has been working since 30 April 1975. The present status of the company is Active. The registered address of Banquet Gravity Dip Limited is 52 Eden Street Kingston Surrey Kt1 1ee. . SMITH, Michael John Alastair is a Secretary of the company. SAWBRIDGE, John Edward is a Director of the company. SAWBRIDGE, Moira Ann is a Director of the company. TOLLEY, Jonathan William is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary WARREN STREET NOMINEES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BOLT, Nigel Peter has been resigned. Director JARVIS, David John has been resigned. Director MILLS, Martin Charles has been resigned. Director WALKER, Stephen James has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
SMITH, Michael John Alastair
Appointed Date: 31 January 2005
Director
SAWBRIDGE, John Edward
Appointed Date: 08 February 2005
86 years old
Director
SAWBRIDGE, Moira Ann
Appointed Date: 08 February 2005
82 years old
Director
TOLLEY, Jonathan William
Appointed Date: 08 February 2005
48 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 31 December 2002
Secretary
WARREN STREET NOMINEES LIMITED
Resigned: 01 January 2003
Appointed Date: 31 December 2002
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 31 January 2005
Appointed Date: 01 January 2003
Director
BOLT, Nigel Peter
Resigned: 31 December 2002
71 years old
Director
JARVIS, David John
Resigned: 08 February 2005
Appointed Date: 31 December 2002
58 years old
Director
MILLS, Martin Charles
Resigned: 31 December 2002
76 years old
Director
WALKER, Stephen James
Resigned: 30 June 1995
Appointed Date: 12 March 1993
65 years old
Director
WYLLIE, Ewen James
Resigned: 31 December 2002
72 years old

Persons With Significant Control

Mrs Moira Sawbridge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANQUET GRAVITY DIP LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 550,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 550,000
...
... and 113 more events
21 May 1987
Accounts for a small company made up to 31 December 1985
21 May 1987
Return made up to 15/12/86; full list of members
02 Jun 1986
Full accounts made up to 31 December 1984
20 May 1986
Return made up to 31/12/85; full list of members
10 Feb 1981
Memorandum and Articles of Association

BANQUET GRAVITY DIP LIMITED Charges

21 August 1989
Mortgage debenture
Delivered: 25 August 1989
Status: Satisfied on 21 November 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
16 February 1983
Letter of set off
Delivered: 22 February 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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