BANBURY PRIVATE AMBULANCE SERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB
Company number 04957186
Status Liquidation
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 28 January 2017; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Notice of completion of voluntary arrangement. The most likely internet sites of BANBURY PRIVATE AMBULANCE SERVICE LIMITED are www.banburyprivateambulanceservice.co.uk, and www.banbury-private-ambulance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Banbury Private Ambulance Service Limited is a Private Limited Company. The company registration number is 04957186. Banbury Private Ambulance Service Limited has been working since 07 November 2003. The present status of the company is Liquidation. The registered address of Banbury Private Ambulance Service Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . WARNER, Marcus Anthony is a Secretary of the company. HUCKFIELD, Betty Anne is a Director of the company. HUCKFIELD, Morton Henry is a Director of the company. WARNER, Annmarie is a Director of the company. WARNER, Marcus Anthony 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 "Other passenger land transport".


Current Directors

Secretary
WARNER, Marcus Anthony
Appointed Date: 08 November 2003
Director
HUCKFIELD, Betty Anne
Appointed Date: 18 November 2003
93 years old
Director
HUCKFIELD, Morton Henry
Appointed Date: 08 November 2003
89 years old
Director
WARNER, Annmarie
Appointed Date: 28 February 2011
52 years old
Director
WARNER, Marcus Anthony
Appointed Date: 28 February 2011
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2003
Appointed Date: 07 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2003
Appointed Date: 07 November 2003

BANBURY PRIVATE AMBULANCE SERVICE LIMITED Events

21 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
25 Feb 2016
Notice of completion of voluntary arrangement
11 Feb 2016
Appointment of a voluntary liquidator
11 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
...
... and 40 more events
02 Dec 2003
New director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: temperance house, langdon lane radway warks CV35 0VQ
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

BANBURY PRIVATE AMBULANCE SERVICE LIMITED Charges

3 February 2012
Fixed & floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 4 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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