About

Registered Number: 01304472
Date of Incorporation: 24/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: Dashwood Road, Banbury, Oxon, OX16 5HD

 

Banbury Nameplates Ltd was founded on 24 March 1977 and has its registered office in Oxon, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Lucas, Jason Thomas, Lucas, Merrilyn Susan for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Jason Thomas 05 April 1993 - 1
LUCAS, Merrilyn Susan N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
PSC01 - N/A 13 May 2020
PSC01 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 28 April 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 14 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 22 April 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 26 April 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 06 May 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 21 April 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 23 April 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 04 April 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 13 May 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 29 April 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 10 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1993
288 - N/A 12 May 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 03 July 1992
363s - Annual Return 01 July 1992
395 - Particulars of a mortgage or charge 07 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1992
395 - Particulars of a mortgage or charge 03 January 1992
AA - Annual Accounts 17 December 1991
288 - N/A 07 August 1991
363a - Annual Return 07 August 1991
288 - N/A 26 June 1991
363 - Annual Return 07 December 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 12 July 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
288 - N/A 01 December 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
363 - Annual Return 19 November 1986
AA - Annual Accounts 28 October 1986
CERTNM - Change of name certificate 19 July 1977
NEWINC - New incorporation documents 24 March 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 1992 Outstanding

N/A

Legal charge 23 December 1991 Outstanding

N/A

Legal mortgage 12 August 1982 Fully Satisfied

N/A

Legal mortgage 14 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.