SEQUEL LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2SJ
Company number 03002770
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 11 CENTENARY ROAD, MIDDLETON CHENEY, BANBURY, OXFORDSHIRE, OX17 2SJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SEQUEL LIMITED are www.sequel.co.uk, and www.sequel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Kings Sutton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sequel Limited is a Private Limited Company. The company registration number is 03002770. Sequel Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Sequel Limited is 11 Centenary Road Middleton Cheney Banbury Oxfordshire Ox17 2sj. . PITTAWAY, Mia Jane is a Secretary of the company. PITTAWAY, Brett is a Director of the company. PITTAWAY, Mia Jane is a Director of the company. Secretary HOSKINS, John Ronald has been resigned. Secretary PITTAWAY, Susan Denise has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PITTAWAY, Andrew Charles has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
PITTAWAY, Mia Jane
Appointed Date: 25 November 2004
Director
PITTAWAY, Brett
Appointed Date: 16 September 2003
53 years old
Director
PITTAWAY, Mia Jane
Appointed Date: 25 November 2004
45 years old

Resigned Directors

Secretary
HOSKINS, John Ronald
Resigned: 26 November 2001
Appointed Date: 23 March 1995
Secretary
PITTAWAY, Susan Denise
Resigned: 25 November 2004
Appointed Date: 26 November 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 19 December 1994
Director
PITTAWAY, Andrew Charles
Resigned: 15 September 2003
Appointed Date: 23 March 1995
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 March 1995
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Brett Pittaway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mia Jane Pittaway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEQUEL LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registered office address changed from C/O Blenheim Bookkeeping & Accountancy Services 41 Blenheim Rise Kings Sutton Banbury Oxfordshire OX17 3QY to 11 Centenary Road Middleton Cheney Banbury Oxfordshire OX17 2SJ on 15 June 2015
...
... and 63 more events
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
28 Mar 1995
Accounting reference date notified as 31/12
19 Dec 1994
Incorporation

SEQUEL LIMITED Charges

12 April 1998
Debenture
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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