Company Information for BANBURY FARM & GENERAL SUPPLIES LIMITED
Eagle House, Llansantffraid, Ym Mechain, POWYS, SY22 6AQ,
|
Company Registration Number
03589170
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BANBURY FARM & GENERAL SUPPLIES LIMITED | |
Legal Registered Office | |
Eagle House Llansantffraid Ym Mechain POWYS SY22 6AQ Other companies in SY22 | |
Company Number | 03589170 | |
---|---|---|
Company ID Number | 03589170 | |
Date formed | 1998-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-10-31 | |
Account next due | 31/07/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-18 04:54:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRYAN PAUL ROBERTS |
||
KENNETH RICHARD GREETHAM |
||
BRYAN PAUL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA WINFIELD |
Company Secretary | ||
MARIA WINFIELD |
Director | ||
SIMON WINFIELD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUNGS ANIMAL FEEDS LIMITED | Director | 2013-09-19 | CURRENT | 2000-12-20 | Active | |
P.S.B. (COUNTRY SUPPLIES) LIMITED | Director | 2012-05-31 | CURRENT | 1986-02-24 | Dissolved 2017-08-15 | |
C & M TRANSPORT (MID WALES) LIMITED | Director | 2012-03-16 | CURRENT | 2003-07-02 | Dissolved 2017-08-15 | |
L.N. JONES (TATTENHALL) LIMITED | Director | 2008-04-21 | CURRENT | 1989-10-02 | Dissolved 2014-05-06 | |
WYNNSTAY COUNTRY FARMSTOCK LIMITED | Director | 2008-04-21 | CURRENT | 1995-01-31 | Dissolved 2017-08-15 | |
WREKIN GRAIN LIMITED | Director | 2008-04-21 | CURRENT | 2000-10-10 | Active | |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2008-04-21 | CURRENT | 2004-01-07 | Active | |
SHROPSHIRE GRAIN LIMITED | Director | 1997-07-18 | CURRENT | 1980-01-10 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2018-07-11 | CURRENT | 2005-08-02 | Active | |
P.S.B. (COUNTRY SUPPLIES) LIMITED | Director | 2012-05-31 | CURRENT | 1986-02-24 | Dissolved 2017-08-15 | |
GRAINLINK LIMITED | Director | 2011-05-04 | CURRENT | 2006-12-28 | Active | |
WOODHEADS SEEDS LIMITED | Director | 2010-05-27 | CURRENT | 1944-08-14 | Active | |
GLASSON GRAIN LIMITED | Director | 2009-12-09 | CURRENT | 1979-01-15 | Active | |
GLASSON GROUP (LANCASTER) LIMITED | Director | 2009-12-09 | CURRENT | 1996-07-26 | Active | |
PIGEON POST LIMITED | Director | 2009-11-02 | CURRENT | 1999-07-22 | Dissolved 2015-07-21 | |
GLASSON SHIPPING SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 1987-04-21 | Dissolved 2017-02-07 | |
WYNNSTAY FUELS LIMITED | Director | 2009-04-17 | CURRENT | 1971-12-03 | Active - Proposal to Strike off | |
WELSH FEED PRODUCERS LIMITED | Director | 2008-08-15 | CURRENT | 1998-05-26 | Active | |
JUST FOR PETS LIMITED | Director | 2008-01-11 | CURRENT | 1993-09-22 | Liquidation | |
MVZ FARM SUPPLIES LIMITED | Director | 2007-10-09 | CURRENT | 2001-08-15 | Dissolved 2017-08-15 | |
EIFIONYDD FARMERS LIMITED | Director | 2005-11-30 | CURRENT | 1994-09-16 | Active | |
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
YOUNGS ANIMAL FEEDS LIMITED | Director | 2001-03-30 | CURRENT | 2000-12-20 | Active | |
WREKIN GRAIN LIMITED | Director | 2001-02-05 | CURRENT | 2000-10-10 | Active | |
SHROPSHIRE GRAIN LIMITED | Director | 1997-07-18 | CURRENT | 1980-01-10 | Active | |
WYNNSTAY GROUP P.L.C. | Director | 1997-01-21 | CURRENT | 1992-03-31 | Active | |
L.N. JONES (TATTENHALL) LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-02 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR GARETH WYNN DAVIES | |
SH20 | Statement by Directors | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-07-26 GBP 1 | |
CAP-SS | Solvency Statement dated 09/07/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARD GREETHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Wynnstay Group Plc as a person with significant control on 2017-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 09/11/15 TO 31/10/15 | |
AA | 09/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 09/11/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 09/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 09/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW United Kingdom | |
AP03 | Appointment of Mr Bryan Paul Roberts as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA WINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA WINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINFIELD | |
AP01 | DIRECTOR APPOINTED MR BRYAN PAUL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR KENNETH RICHARD GREETHAM | |
AR01 | 29/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINFIELD / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA WINFIELD / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA WINFIELD / 13/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
88(2)R | AD 06/03/00--------- £ SI 25@1=25 £ IC 125/150 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
SRES04 | NC INC ALREADY ADJUSTED 01/09/99 | |
123 | £ NC 100/10000 01/09/99 | |
88(2)R | AD 01/09/99--------- £ SI 25@1=25 £ IC 100/125 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/99 | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
88(2)R | AD 23/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED J.M. OSBORNE & CO. (1998) LIMITE D CERTIFICATE ISSUED ON 21/09/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 29/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANBURY FARM & GENERAL SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BANBURY FARM & GENERAL SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |