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CUMMFY BANANA LIMITED - KINGFISHERS, WARGRAVE ROAD, HENLEY-ON-THAMES, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 03732340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KINGFISHERS
- WARGRAVE ROAD
- HENLEY-ON-THAMES
- BERKSHIRE
- UNITED KINGDOM
- RG9 3JD KINGFISHERS, WARGRAVE ROAD, HENLEY-ON-THAMES, BERKSHIRE, UNITED KINGDOM, RG9 3JD UK
Management
- Managing Directors
- EDWARD JOHN CHINA
- IMOGEN CLARE HANEVOLD CHINA
- NANCY RUTH CHINA
- NANCY RUTH CHINA
- Company secretaries
- NANCY RUTH CHINA
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-12
- Age Of Company 1999-03-12 25 years
- SIC/NACE
- 29100 - Manufacture of motor vehicles
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
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- Last Return Made Up To:
- 2012-03-12
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CUMMFY BANANA LIMITED Company Description
- CUMMFY BANANA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03732340. Its current trading status is "live". It was registered 1999-03-12. It has declared SIC or NACE codes as "29100 - Manufacture of motor vehicles". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at Kingfishers .
Get CUMMFY BANANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cummfy Banana Limited - KINGFISHERS, WARGRAVE ROAD, HENLEY-ON-THAMES, BERKSHIRE, United Kingdom
- 1999-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUMMFY BANANA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03732340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03732340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03732340#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-10-03) - GAZ1
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PSC'S CHANGE OF PARTICULARS / CHINA'S REPUBLIC OF PEOPLE LIMITED / 10/10/2017 (2017-10-10) - PSC05
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REGISTERED OFFICE CHANGED ON 10/10/2017 FROM (2017-10-10) - AD01
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CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES (2017-03-16) - CS01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHINA (2017-03-02) - TM01
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keyboard_arrow_right 2016
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12/03/16 FULL LIST (2016-03-16) - AR01
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-28) - AA
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-27) - AA
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SECOND FILING WITH MUD 12/03/14 FOR FORM AR01 (2015-07-08) - RP04
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12/03/15 FULL LIST (2015-04-01) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 29/09/2014 (2014-09-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY RUTH CHINA / 04/09/2014 (2014-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 04/09/2014 (2014-09-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHINA / 29/09/2014 (2014-09-29) - CH01
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, BRIDGE HOUSE 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR (2014-09-29) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / NANCY RUTH CHINA / 04/09/2014 (2014-09-29) - CH03
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31/10/13 TOTAL EXEMPTION SMALL (2014-05-27) - AA
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12/03/14 FULL LIST (2014-03-13) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION FULL (2013-12-11) - AA
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12/03/13 FULL LIST (2013-03-14) - AR01
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PREVSHO FROM 31/03/2014 TO 31/10/2013 (2013-12-13) - AA01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-18) - AA
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 7 BRIDGE STREET, MAIDENHEAD, BERKSHIRE, SL6 8PA (2012-11-05) - AD01
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DIRECTOR APPOINTED MRS IMOGEN CLARE HANEVOLD CHINA (2012-03-12) - AP01
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12/03/12 FULL LIST (2012-03-12) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-12-29) - AA
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12/03/11 FULL LIST (2011-03-17) - AR01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION FULL (2010-01-28) - AA
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31/03/10 TOTAL EXEMPTION FULL (2010-12-29) - AA
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12/03/10 FULL LIST (2010-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY RUTH CHINA / 12/03/2010 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHINA / 12/03/2010 (2010-03-12) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 88 ABBEY WAY, FARNBOROUGH, HAMPSHIRE, GU14 7DF (2009-01-21) - 287
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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31/03/08 TOTAL EXEMPTION FULL (2009-01-31) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS (2008-06-05) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-05-17) - AA
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
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keyboard_arrow_right 2006
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2006-04-12) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-04-12) - AA
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM: (2005-04-26) - 287
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS (2005-03-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-28) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-09) - 395
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS (2003-03-31) - 363s
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM: (2003-03-31) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-17) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS (2002-03-25) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-08) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 (2001-07-11) - AA
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS (2000-03-23) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 26/03/99 FROM: (1999-03-26) - 287
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AD 12/03/99--------- (1999-03-26) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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INCORPORATION DOCUMENTS (1999-03-12) - NEWINC
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DIRECTOR RESIGNED (1999-09-27) - 288b
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SECRETARY RESIGNED (1999-03-26) - 288b
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DIRECTOR RESIGNED (1999-03-26) - 288b
