About

Registered Number: 05974045
Date of Incorporation: 20/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 5 Merrivales Lane, Bloxham, Banbury, Oxfordshire, OX15 4ER,

 

Having been setup in 2006, Bankes-hughes Ltd have registered office in Banbury, Oxfordshire, it's status at Companies House is "Active". Bankes-hughes Ltd has only one director listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKES-HUGHES, Lewis Owen 20 October 2006 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 05 May 2020
AD01 - Change of registered office address 27 March 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 23 October 2019
RESOLUTIONS - N/A 13 March 2019
CONNOT - N/A 13 March 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 21 October 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 26 October 2015
CH01 - Change of particulars for director 24 October 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 24 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
287 - Change in situation or address of Registered Office 27 March 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.