BANBURY AGENCIES LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 05082866
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of BANBURY AGENCIES LTD are www.banburyagencies.co.uk, and www.banbury-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banbury Agencies Ltd is a Private Limited Company. The company registration number is 05082866. Banbury Agencies Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Banbury Agencies Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . EDE, Sally Jane is a Secretary of the company. EDE, Sally Jane is a Director of the company. EDE, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EDE, Sally Jane
Appointed Date: 06 April 2004
Director
EDE, Sally Jane
Appointed Date: 25 March 2011
54 years old
Director
EDE, Stephen
Appointed Date: 06 April 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2004
Appointed Date: 24 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Stephen Ede
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Jane Ede
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANBURY AGENCIES LTD Events

13 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 29 more events
16 Aug 2004
Accounting reference date shortened from 31/03/05 to 28/02/05
21 May 2004
Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS
21 May 2004
Secretary resigned
21 May 2004
Director resigned
24 Mar 2004
Incorporation

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