BANBURY BROADCASTING COMPANY LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 06778731
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address THE IDEAS CENTRE BUILDING G4, HOLLY FARM BUSINESS PARK HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA. The most likely internet sites of BANBURY BROADCASTING COMPANY LTD are www.banburybroadcastingcompany.co.uk, and www.banbury-broadcasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Banbury Broadcasting Company Ltd is a Private Limited Company. The company registration number is 06778731. Banbury Broadcasting Company Ltd has been working since 23 December 2008. The present status of the company is Active. The registered address of Banbury Broadcasting Company Ltd is The Ideas Centre Building G4 Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. . ORCHARD, Stephen is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary KNIGHT, Emma-Jane has been resigned. Director CRUTCH, John has been resigned. Director HARRISON, Russell has been resigned. Director HYSENI, Becks has been resigned. Director KNIGHT, Emma-Jane has been resigned. Director NAYSMITH, Anneka has been resigned. Director WAIN, Peter has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
ORCHARD, Stephen
Appointed Date: 30 September 2010
67 years old
Director
PALLOT, Wendy Monica
Appointed Date: 30 September 2010
60 years old

Resigned Directors

Secretary
KNIGHT, Emma-Jane
Resigned: 30 September 2010
Appointed Date: 11 February 2009
Director
CRUTCH, John
Resigned: 02 July 2009
Appointed Date: 23 December 2008
72 years old
Director
HARRISON, Russell
Resigned: 30 September 2010
Appointed Date: 11 February 2009
64 years old
Director
HYSENI, Becks
Resigned: 29 January 2009
Appointed Date: 23 December 2008
54 years old
Director
KNIGHT, Emma-Jane
Resigned: 30 September 2010
Appointed Date: 11 February 2009
50 years old
Director
NAYSMITH, Anneka
Resigned: 08 June 2010
Appointed Date: 23 December 2008
40 years old
Director
WAIN, Peter
Resigned: 12 November 2010
Appointed Date: 23 December 2008
56 years old

Persons With Significant Control

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

BANBURY BROADCASTING COMPANY LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 169,200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
03 Mar 2009
Director appointed russell harrison
03 Mar 2009
Director and secretary appointed emma-jane knight
03 Mar 2009
Registered office changed on 03/03/2009 from unit 9A, manor park wildmere industrial estate banbury oxfordshire OX16 3TB
07 Feb 2009
Appointment terminated director becks hyseni
23 Dec 2008
Incorporation

BANBURY BROADCASTING COMPANY LTD Charges

14 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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