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BANBURY POSTICHE LIMITED

Learn more about BANBURY POSTICHE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE BOURTON HOUSE, SOUTHAM ROAD, BANBURY, OXFORDSHIRE, OX16 1SR

BANBURY POSTICHE LIMITED on the map

Company type: Private Limited Company
Company number: 00972488
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.16
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 217000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR ALAN NORTHCOTE
Form type: TM01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES HENDERSON / 14/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NORTHCOTE / 14/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER ALLEN / 14/04/2010
Form type: CH01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/98
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.27
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REGISTERED OFFICE CHANGED ON 20/09/96 FROM:, LITTLE BOURTON HOUSE, SOUTHAM ROAD, LITTLE BOURTON, BANBURY OXON OX16 7SR
Form type: 287
Date: 1996.09.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06

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Company directors and board members:

ROY JAMES HENDERSON (current)
Secretary, FINANCE MANAGER, 1999.07.13
12 KINGSWAY , BANBURY
OX16 9NT, OXFORDSHIRE
NICHOLAS CHRISTOPHER ALLEN (current)
Director, MANAGER, 1999.07.13
CHRILIBARN COTTAGE HANWELL , BANBURY
OX17 1HL, OXFORDSHIRE
ROY JAMES HENDERSON (current)
Director, FINANCE MANAGER, 1999.07.13
12 KINGSWAY , BANBURY
OX16 9NT, OXFORDSHIRE
JOHN ALAN DICKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.20 - 1999.07.13
MONKS BARN MAUGERSBURY STOW ON THE WOLD , CHELTENHAM
GL54 1HB, GLOUCESTERSHIRE
DAVID MARTIN UPTON (resigned)
Secretary, 1991.04.30 - 1996.08.20
ESPINAR BARN HALSE ROAD , BRACKLEY
NN13 6EA, NORTHAMPTONSHIRE
ANTHONY JOHN BITTLESTONE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.08 - 1996.06.30
FAIRFIELD 108A CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DH
JOHN GORDON BRANDON JOYCE (resigned)
Director, ACCOUNTANT, 1999.07.13 - 2004.11.30
PARK VIEW KIRKHARLE , NEWCASTLE UPON TYNE
NE19 2PE, TYNE & WEAR
ELIZABETH ANGELA DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1996.08.20 - 1999.07.13
MONKS BARN MAUGERSBURY , CHELTENHAM
GL54 1HP, GLOUCESTERSHIRE
JOHN ALAN DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1996.08.20 - 1999.07.13
MONKS BARN MAUGERSBURY STOW ON THE WOLD , CHELTENHAM
GL54 1HB, GLOUCESTERSHIRE
CHRISTOPHER NAGELE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.09.29
BRYHER BARFORD ROAD BLOXHAM , BANBURY
OX15 4EZ, OXFORDSHIRE
ALAN JOHN NORTHCOTE (resigned)
Director, WIGMAKER, 1999.07.13 - 2013.04.30
35 BRINKBURN GROVE , BANBURY
OX16 7WX, OXFORDSHIRE
ALAN JOHN NORTHCOTE (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.30 - 1994.11.23
3 BRIDLE CLOSE , BANBURY
OX16 9SZ, OXFORDSHIRE
DAVID MARTIN UPTON (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 1993.08.31
ESPINAR BARN HALSE ROAD , BRACKLEY
NN13 6EA, NORTHAMPTONSHIRE
HAZEL KATHLEEN UPTON (resigned)
Director, CAREWORKER, 1994.04.08 - 1996.08.20
182 WARWICK ROAD , BANBURY
OX16 2AP, OXFORDSHIRE

Information about the Private Limited Company BANBURY POSTICHE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data