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BANNOCKS (TIGRE) MARBLE COMPANY LIMITED

Learn more about BANNOCKS (TIGRE) MARBLE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B90 3PF

BANNOCKS (TIGRE) MARBLE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00418128
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.27
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.15
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 70000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.03
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.03
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR DONALD BANNOCKS
Form type: TM01
Date: 2011.05.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD REDVERS BANNOCKS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN REDVERS BANNOCKS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAMFORD / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE BAMFORD / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DARREN REDVERS BANNOCKS / 13/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JANETTE WILSON
Form type: 288b
Date: 2009.07.02
£2.95
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SECRETARY APPOINTED DARREN REDVERS BANNOCKS
Form type: 288a
Date: 2009.07.02
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
AD 20/08/92---------, £ SI [email protected]=66650, £ IC 3350/70000
Form type: 88(2)R
Date: 1992.09.10

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Company directors and board members:

DARREN REDVERS BANNOCKS (current)
Secretary, 2009.06.30
117 STREETSBROOK ROAD SOLIHULL , WEST MIDLANDS
B90 3PF
LESLEY JANE BAMFORD (current)
Director, 1991.06.30
117 STREETSBROOK ROAD SOLIHULL , WEST MIDLANDS
B90 3PF
STEPHEN BAMFORD (current)
Director, 1991.06.30
117 STREETSBROOK ROAD SOLIHULL , WEST MIDLANDS
B90 3PF
DARREN REDVERS BANNOCKS (current)
Director, 1991.06.30
117 STREETSBROOK ROAD SOLIHULL , WEST MIDLANDS
B90 3PF
MARGARET BANNOCKS (resigned)
Secretary, 1991.06.30 - 1999.08.30
TAPSTER HOUSE LAPWORTH STREET LAPWORTH , SOLIHULL
B94 5QP, WEST MIDLANDS
JANETTE WILSON (resigned)
Secretary, 1999.08.30 - 2009.06.30
29 SMIRRELLS ROAD , BIRMINGHAM
B28 0LA, WEST MIDLANDS
DONALD REDVERS BANNOCKS (resigned)
Director, 1991.06.30 - 2011.04.20
117 STREETSBROOK ROAD SOLIHULL , WEST MIDLANDS
B90 3PF
Date 2014.02.28
Fixed Assets £ 53,480
Tangible Fixed Assets £ 53,480
Current Assets £ 415,868
Tangible Fixed Assets Depreciation £ 330,532
Debtors £ 128,089
Shareholder Funds £ 264,178
Profit Loss Account Reserve £ 194,178
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 264,178
Total Assets Less Current Liabilities £ 264,178
Net Current Assets Liabilities £ 210,698
Creditors Due Within One Year £ 205,170
Cash Bank In Hand £ 240,573
Stocks Inventory £ 47,206
Share Capital Allotted Called Up Paid £ 70,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 70,000
Tangible Fixed Assets Additions £ 35,600
Tangible Fixed Assets Cost Or Valuation £ 408,622
Tangible Fixed Assets Depreciation Charged In Period £ 10,990
Accruals Deferred Income £ 149,212

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Information about the Private Limited Company BANNOCKS (TIGRE) MARBLE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data