About

Registered Number: 06880545
Date of Incorporation: 17/04/2009 (15 years ago)
Company Status: Liquidation
Registered Address: The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG

 

Banbury Innovations (Southern) Ltd was established in 2009, it has a status of "Liquidation". We do not know the number of employees at the company. There are 2 directors listed as Taylor, David, Banbury, Avis for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, David 28 February 2019 - 1
BANBURY, Avis 01 January 2010 28 February 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 October 2019
NDISC - N/A 02 August 2019
AD01 - Change of registered office address 30 July 2019
LIQ02 - N/A 29 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2019
CS01 - N/A 20 May 2019
AP03 - Appointment of secretary 13 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 06 June 2017
AD01 - Change of registered office address 16 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 June 2015
CH03 - Change of particulars for secretary 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 02 July 2013
CH03 - Change of particulars for secretary 01 July 2013
CH03 - Change of particulars for secretary 02 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 April 2011
CERTNM - Change of name certificate 12 April 2011
CONNOT - N/A 05 April 2011
AA - Annual Accounts 09 November 2010
AA01 - Change of accounting reference date 09 November 2010
AR01 - Annual Return 04 June 2010
AP03 - Appointment of secretary 20 January 2010
TM01 - Termination of appointment of director 07 January 2010
395 - Particulars of a mortgage or charge 28 July 2009
395 - Particulars of a mortgage or charge 28 May 2009
NEWINC - New incorporation documents 17 April 2009

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 24 July 2009 Outstanding

N/A

Debenture 27 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.