About

Registered Number: 03729286
Date of Incorporation: 09/03/1999 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (6 years and 8 months ago)
Registered Address: Park Lodge, Thomastown, Merthyr Tydfil, Mid Glam, CF47 0ES

 

Banbury's Foods Company Ltd was founded on 09 March 1999 and are based in Merthyr Tydfil in Mid Glam, it has a status of "Dissolved". This organisation has 3 directors listed as Tracey, Jill Caroline Mary, Jones, Haydn Allan, Evans, Janet Daphne at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Haydn Allan 09 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
TRACEY, Jill Caroline Mary 16 May 2005 - 1
EVANS, Janet Daphne 09 March 1999 13 May 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 September 2015
AA - Annual Accounts 31 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2015
DS01 - Striking off application by a company 21 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 03 August 2011
DISS40 - Notice of striking-off action discontinued 30 July 2011
AR01 - Annual Return 27 July 2011
GAZ1 - First notification of strike-off action in London Gazette 19 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 21 May 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 December 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 05 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 31 May 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 07 April 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 15 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 28 March 2000
395 - Particulars of a mortgage or charge 09 July 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1999
225 - Change of Accounting Reference Date 28 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
287 - Change in situation or address of Registered Office 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.