FARMSHOP BICESTER LIMITED
LONDON

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Company number 09492145
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 72-74 DEAN STREET, LONDON, UNITED KINGDOM, W1D 3SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Peter Mcphee as a director on 18 January 2017; Termination of appointment of Guy James Williams as a director on 17 January 2017; Appointment of Enrique Lax Banon as a director on 8 November 2016. The most likely internet sites of FARMSHOP BICESTER LIMITED are www.farmshopbicester.co.uk, and www.farmshop-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Farmshop Bicester Limited is a Private Limited Company. The company registration number is 09492145. Farmshop Bicester Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Farmshop Bicester Limited is 72 74 Dean Street London United Kingdom W1d 3sg. . JONES, Nicholas Keith Arthur is a Director of the company. LAX BANON, Enrique is a Director of the company. MCPHEE, Peter is a Director of the company. STAEL THYKIER, Svend Christoffer is a Director of the company. Director WILLIAMS, Guy James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Nicholas Keith Arthur
Appointed Date: 16 March 2015
62 years old
Director
LAX BANON, Enrique
Appointed Date: 08 November 2016
50 years old
Director
MCPHEE, Peter
Appointed Date: 18 January 2017
50 years old
Director
STAEL THYKIER, Svend Christoffer
Appointed Date: 08 November 2016
54 years old

Resigned Directors

Director
WILLIAMS, Guy James
Resigned: 17 January 2017
Appointed Date: 16 March 2015
62 years old

FARMSHOP BICESTER LIMITED Events

19 Jan 2017
Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017
Termination of appointment of Guy James Williams as a director on 17 January 2017
08 Nov 2016
Appointment of Enrique Lax Banon as a director on 8 November 2016
08 Nov 2016
Appointment of Mr Svend Christoffer Stael Thykier as a director on 8 November 2016
04 Nov 2016
Full accounts made up to 3 January 2016
...
... and 2 more events
25 Oct 2016
Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
21 Jan 2016
Registration of charge 094921450001, created on 14 January 2016
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1

FARMSHOP BICESTER LIMITED Charges

14 January 2016
Charge code 0949 2145 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject to clause 4 (consent leases), each chargor charges…

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