BEST YEARS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Oxford » OX2 6XP

Company number 03822300
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 5 BURGESS MEAD, OXFORD, OXFORDSHIRE, OX2 6XP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEST YEARS LIMITED are www.bestyears.co.uk, and www.best-years.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Best Years Limited is a Private Limited Company. The company registration number is 03822300. Best Years Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Best Years Limited is 5 Burgess Mead Oxford Oxfordshire Ox2 6xp. The company`s financial liabilities are £31.32k. It is £8.73k against last year. The cash in hand is £2.52k. It is £-22.06k against last year. And the total assets are £150.42k, which is £8.22k against last year. HUMPHREY, Gaynor Louise is a Secretary of the company. COCHRANE, Elizabeth Ann is a Director of the company. HUMPHREY, Gaynor Louise is a Director of the company. Secretary BURNS, Jacqueline has been resigned. Secretary BURNS, Kevin Daniel has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURNS, Jacqueline has been resigned. Director BURNS, Kevin Daniel has been resigned. Director LEDWITH, Bruce Raymond has been resigned. Director OSBORNE, Michael Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


best years Key Finiance

LIABILITIES £31.32k
+38%
CASH £2.52k
-90%
TOTAL ASSETS £150.42k
+5%
All Financial Figures

Current Directors

Secretary
HUMPHREY, Gaynor Louise
Appointed Date: 20 May 2004
Director
COCHRANE, Elizabeth Ann
Appointed Date: 10 May 2004
60 years old
Director
HUMPHREY, Gaynor Louise
Appointed Date: 20 May 2004
60 years old

Resigned Directors

Secretary
BURNS, Jacqueline
Resigned: 18 May 2004
Appointed Date: 12 July 2000
Secretary
BURNS, Kevin Daniel
Resigned: 19 December 1999
Appointed Date: 09 August 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
BURNS, Jacqueline
Resigned: 18 May 2004
Appointed Date: 12 July 2000
66 years old
Director
BURNS, Kevin Daniel
Resigned: 19 December 1999
Appointed Date: 09 August 1999
66 years old
Director
LEDWITH, Bruce Raymond
Resigned: 18 May 2004
Appointed Date: 09 August 1999
73 years old
Director
OSBORNE, Michael Ian
Resigned: 18 May 2004
Appointed Date: 09 August 1999
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Ms Gaynor Louise Humphrey
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Cochrane
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST YEARS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,002
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
09 Aug 1999
Incorporation

BEST YEARS LIMITED Charges

14 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BEST WORLDWIDE LIMITED BEST YEAR YET LIMITED BEST YOU CAN BE WELLBEING LTD BEST ZARA KEBABS LTD BEST.DEALS1207 LIMITED BEST.UK.NET LIMITED BEST@FLOORING LTD