CUMMFY BANANA LIMITED
WINCHESTER

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Company number 03732340
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 31 BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Edward John China as a director on 1 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CUMMFY BANANA LIMITED are www.cummfybanana.co.uk, and www.cummfy-banana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cummfy Banana Limited is a Private Limited Company. The company registration number is 03732340. Cummfy Banana Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Cummfy Banana Limited is 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire So23 0ld. . CHINA, Nancy Ruth is a Secretary of the company. CHINA, Imogen Clare Hanevold is a Director of the company. CHINA, Nancy Ruth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHINA, Edward John has been resigned. Director DAVENPORT, David has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
CHINA, Nancy Ruth
Appointed Date: 12 March 1999
Director
CHINA, Imogen Clare Hanevold
Appointed Date: 12 March 2012
54 years old
Director
CHINA, Nancy Ruth
Appointed Date: 12 March 1999
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 March 1999
Appointed Date: 12 March 1999
73 years old
Director
CHINA, Edward John
Resigned: 01 March 2017
Appointed Date: 12 March 1999
54 years old
Director
DAVENPORT, David
Resigned: 22 September 1999
Appointed Date: 12 March 1999
52 years old

Persons With Significant Control

China's Republic Of People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMMFY BANANA LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
02 Mar 2017
Termination of appointment of Edward John China as a director on 1 March 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
26 Mar 1999
Director resigned
26 Mar 1999
Registered office changed on 26/03/99 from: c/o nationwide co services LTD, kemp house 152-160 city road, london, EC1V 2HH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Registered office changed on 26/03/99 from: c/o nationwide co services LTD kemp house 152-160 city road london EC1V 2HH
26 Mar 1999
Ad 12/03/99--------- £ si 2@1=2 £ ic 1/3
12 Mar 1999
Incorporation

CUMMFY BANANA LIMITED Charges

4 October 2004
Rent deposit deed
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: George Edwin Hayes and Lesley Rachel Hayes
Description: All interest in the rent deposit and all money withdrawn…

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