Based in Warwickshire, Mca Banbury Ltd was setup in 1998. The current directors of this organisation are Carrington, Sylvia Anne, Clayton, Peter Harold, Linnett, Philip, Handley, David, Hart, Brian George, Saunders, David Brian. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANDLEY, David | 01 April 2005 | 10 June 2016 | 1 |
| HART, Brian George | 22 May 1998 | 10 January 2002 | 1 |
| SAUNDERS, David Brian | 22 May 1998 | 10 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRINGTON, Sylvia Anne | 01 July 2003 | 03 August 2006 | 1 |
| CLAYTON, Peter Harold | 31 August 2000 | 10 January 2002 | 1 |
| LINNETT, Philip | 10 January 2002 | 01 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| PSC05 - N/A | 15 October 2019 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 09 November 2018 | |
| RP04CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| PSC05 - N/A | 08 February 2018 | |
| MR01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| PSC07 - N/A | 26 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| SH03 - Return of purchase of own shares | 10 November 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 23 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| MR01 - N/A | 14 May 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| MR04 - N/A | 16 January 2014 | |
| MR04 - N/A | 27 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| CERTNM - Change of name certificate | 10 September 2013 | |
| CONNOT - N/A | 10 September 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| CERTNM - Change of name certificate | 19 February 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| CERTNM - Change of name certificate | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 24 December 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 27 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| CERTNM - Change of name certificate | 07 July 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| 287 - Change in situation or address of Registered Office | 02 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 04 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 287 - Change in situation or address of Registered Office | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| NEWINC - New incorporation documents | 21 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2017 | Outstanding |
N/A |
| A registered charge | 17 October 2016 | Outstanding |
N/A |
| A registered charge | 14 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| Debenture | 10 October 2003 | Fully Satisfied |
N/A |
| Debenture | 26 August 1998 | Fully Satisfied |
N/A |
