00705087 LIMITED

00705087 LIMITED

Overview

Company Name	00705087 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00705087
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00705087 LIMITED?

(7499) /

Where is 00705087 LIMITED located?

Registered Office Address	Station Works Fenny Compton CV47 2XB Southam Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of 00705087 LIMITED?

Previous Company Names
Company Name	From	Until
BANBURY BUILDINGS LIMITED	Oct 06, 1961	Oct 06, 1961

What are the latest accounts for 00705087 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for 00705087 LIMITED?

Annual Return

Last Annual Return	Mar 21, 2003
Overdue	Yes

What are the latest filings for 00705087 LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2019	Restoration by order of the court	4 pages	AC92

Apr 03, 2019	Certificate of change of name Company name changed banbury homes and gardens\certificate issued on 03/04/19	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	108 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 00705087 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICKALLS, Mark Robert Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands	Apr 28, 1997		Secretary	Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands			British		Finance Director	36168880002
NICKALLS, Mark Robert Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands	Apr 28, 1997		Director	Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands			British	1959-8	Finance Director	36168880002
WOODVILLE, John Philip Jade Stonepit Lane Inkberrow WR7 4ED Worcester	Apr 28, 1997		Director	Jade Stonepit Lane Inkberrow WR7 4ED Worcester			British	1947-4	Managing Director	52869290001
CHAPMAN, Christopher John 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands	Dec 16, 1996	Apr 28, 1997	Secretary	5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands			British			50769680003
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Dec 16, 1996	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire			British			30601260002
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Dec 16, 1996	Apr 28, 1997	Director	11 The Rills LE10 1NA Hinckley Leicestershire			British	1947-8	Manager	50770000001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Dec 16, 1996	Apr 28, 1997	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby		United Kingdom	British	1954-7	Chartered Accountant	56562210001
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby						33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire						6125640001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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