Founded in 1998, Paintbox Banbury Ltd has its registered office in Banbury, it's status is listed as "Active". We do not know the number of employees at the company. There are 2 directors listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRINS, Ian Russell | 02 March 2020 | - | 1 |
| SIME, Alan | 30 April 2017 | 02 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 July 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| AP03 - Appointment of secretary | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| TM02 - Termination of appointment of secretary | 02 March 2020 | |
| MR01 - N/A | 30 January 2020 | |
| AA01 - Change of accounting reference date | 16 December 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| MR01 - N/A | 16 July 2019 | |
| CS01 - N/A | 31 May 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| MR01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| AA01 - Change of accounting reference date | 19 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM02 - Termination of appointment of secretary | 02 May 2017 | |
| AP03 - Appointment of secretary | 02 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| CH03 - Change of particulars for secretary | 16 June 2016 | |
| MR04 - N/A | 19 April 2016 | |
| RP04 - N/A | 19 February 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| MR04 - N/A | 15 August 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| MEM/ARTS - N/A | 21 August 2008 | |
| CERTNM - Change of name certificate | 16 August 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 225 - Change of Accounting Reference Date | 23 March 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| AUD - Auditor's letter of resignation | 21 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 123 - Notice of increase in nominal capital | 23 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 287 - Change in situation or address of Registered Office | 07 May 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 28 August 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 July 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| AUD - Auditor's letter of resignation | 25 June 2001 | |
| 395 - Particulars of a mortgage or charge | 08 June 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 287 - Change in situation or address of Registered Office | 18 September 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| RESOLUTIONS - N/A | 14 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 16 August 1999 | |
| SA - Shares agreement | 12 April 1999 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 April 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| MEM/ARTS - N/A | 01 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1999 | |
| 225 - Change of Accounting Reference Date | 01 March 1999 | |
| 123 - Notice of increase in nominal capital | 01 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| CERTNM - Change of name certificate | 28 January 1999 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 30 April 2019 | Outstanding |
N/A |
| Guarantee & debenture | 18 May 2011 | Outstanding |
N/A |
| Chattels mortgage | 24 March 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 December 2007 | Outstanding |
N/A |
| Mortgage | 10 November 2004 | Fully Satisfied |
N/A |
| Debenture | 22 August 2003 | Outstanding |
N/A |
| Fixed and floating charge | 27 June 2002 | Fully Satisfied |
N/A |
| Mortgage | 05 June 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 January 2001 | Fully Satisfied |
N/A |
| Debenture | 06 October 1999 | Fully Satisfied |
N/A |
