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BANBURY MEMORIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbury Memorials Limited. The company was founded 8 years ago and was given the registration number 10055296. The firm's registered office is in BANBURY. You can find them at 5 Station Yard, Adderbury, Banbury, Oxfordshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:BANBURY MEMORIALS LIMITED
Company Number:10055296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:5 Station Yard, Adderbury, Banbury, Oxfordshire, United Kingdom, OX17 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Station Yard, Adderbury, Banbury, United Kingdom, OX17 3HJ

Director06 August 2020Active
5, Station Yard, Adderbury, Banbury, United Kingdom, OX17 3HJ

Director10 March 2016Active
5, Station Yard, Adderbury, Banbury, United Kingdom, OX17 3HJ

Director10 March 2016Active
Cotswold Edge, Choice Hill Road, Chipping Norton, United Kingdom, OX7 5PP

Director10 March 2016Active
Cotswold Edge, Choice Hill Road, Chipping Norton, United Kingdom, OX7 5PP

Director10 March 2016Active

People with Significant Control

Adam Alan Patterson
Notified on:01 June 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:5 Station Yard, Adderbury, Banbury, United Kingdom, OX17 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeffrey Patterson
Notified on:06 August 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:5, Station Yard, Banbury, United Kingdom, OX17 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacquelyn Ruth Patterson
Notified on:06 August 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Station Yard, Banbury, United Kingdom, OX17 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-06-26Resolution

Resolution.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-17Capital

Capital allotment shares.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-10-02Capital

Capital return purchase own shares.

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2020-09-24Capital

Capital cancellation shares.

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2020-09-22Resolution

Resolution.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-09-08Resolution

Resolution.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-06Officers

Appoint person director company with name date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Termination director company with name termination date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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