BROWN'S ORIGINAL BANBURY CAKES LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5LJ

Company number 03682216
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 18 NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BROWN'S ORIGINAL BANBURY CAKES LIMITED are www.brownsoriginalbanburycakes.co.uk, and www.brown-s-original-banbury-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Brown S Original Banbury Cakes Limited is a Private Limited Company. The company registration number is 03682216. Brown S Original Banbury Cakes Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Brown S Original Banbury Cakes Limited is 18 New Street Chipping Norton Oxfordshire Ox7 5lj. The company`s financial liabilities are £0.06k. It is £-0.31k against last year. And the total assets are £1.25k, which is £0.36k against last year. FAULKNER, Nicholas John is a Secretary of the company. BROWN, Philip Gordon is a Director of the company. FAULKNER, Nicholas John is a Director of the company. Secretary BROWN, Philip Gordon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARLOW, Peter Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


brown's original banbury cakes Key Finiance

LIABILITIES £0.06k
-85%
CASH n/a
TOTAL ASSETS £1.25k
+39%
All Financial Figures

Current Directors

Secretary
FAULKNER, Nicholas John
Appointed Date: 01 September 2003
Director
BROWN, Philip Gordon
Appointed Date: 11 December 1998
77 years old
Director
FAULKNER, Nicholas John
Appointed Date: 01 September 2003
66 years old

Resigned Directors

Secretary
BROWN, Philip Gordon
Resigned: 01 September 2003
Appointed Date: 11 December 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Director
BARLOW, Peter Michael
Resigned: 04 September 2003
Appointed Date: 11 December 1998
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Nicholas John Faulkner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gordon Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN'S ORIGINAL BANBURY CAKES LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Director's details changed for Mr Nicholas John Faulkner on 1 September 2015
07 Jan 2016
Secretary's details changed for Mr Nicholas John Faulkner on 1 September 2015
...
... and 43 more events
20 Dec 1998
New director appointed
20 Dec 1998
New director appointed
20 Dec 1998
New secretary appointed
20 Dec 1998
Registered office changed on 20/12/98 from: 31 corsham street london N1 6DR
11 Dec 1998
Incorporation

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