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BANHAMS PATENT LOCKS LIMITED

Learn more about BANHAMS PATENT LOCKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 THORNSETT ROAD, LONDON, SW18 4EF

BANHAMS PATENT LOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 00457812
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company BANHAMS PATENT LOCKS LIMITED is a Private Limited Company, registration number 00457812, established in United Kingdom on the 12. August 1948. The company is now active. The company has been in business for 68 years and 3 months. The company is based on 20 THORNSETT ROAD, LONDON, SW18 4EF. Business of the company BANHAMS PATENT LOCKS LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company BANHAMS PATENT LOCKS LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LONDON UNDERGROUND LIMITED
- Outstanding on 2013.12.20

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 5734.4
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 233 KENSINGTON HIGH STREET, LONDON, W8 6SF
Form type: AD01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR MIRELLA BANHAM
Form type: TM01
Date: 2015.03.16
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004578120001
Form type: MR01
Date: 2013.12.20
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR ENID HALLATT
Form type: TM01
Date: 2010.07.16
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET J HALLATT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RODDA / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ENID HALLATT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LAN Q BANHAM / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANHAM / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COWPER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH WARD / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERBERT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD HALLATT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA VITTORIA BANHAM / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ANH FRANCIS BANHAM / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH WARD / 01/10/2009
Form type: CH03
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM
Form type: TM01
Date: 2009.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED LUCIE ANH FRANCIS BANHAM
Form type: 288a
Date: 2009.08.19
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANHAM / 30/10/2008
Form type: 288c
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HERBERT / 30/10/2008
Form type: 288c
Date: 2008.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.16
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

THOMAS JOSEPH WARD (current)
Secretary, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
CLAIRE BANHAM (current)
Director, HOUSEWIFE, 1991.10.30
1 PUCKS PLACE PUCKS CORNER LOWER HAMPTON ROAD , SUNBURY
MIDDX
LAN QUACH BANHAM (current)
Director, HOUSEWIFE, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
LUCIE ANH FRANCIS BANHAM (current)
Director, 2009.08.03
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
WILLIAM FRANCIS BANHAM (current)
Director, GENERAL MANAGER, 1994.04.15
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
BRIAN EDWARD COWPER (current)
Director, PRODUCTS DIRECTOR, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
CHARLES RICHARD HALLATT (current)
Director, SALES DIRECTOR, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
MARGARET JANE HALLATT (current)
Director, HOUSEWIFE, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
MARTIN ALLEN CHRISTOPHER HERBERT (current)
Director, SERVICE DIRECTOR, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
PATRICIA RODDA (current)
Director, SECRETARY, 1991.10.30
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
THOMAS JOSEPH WARD (current)
Director, ACCOUNTANT, 1997.07.01
20 THORNSETT ROAD , LONDON
SW18 4EF
ENGLAND
GERALD MICHAEL BANHAM (resigned)
Director, JOINT CHAIRMAN, 1991.10.30 - 1994.11.10
39 ADDISON ROAD , LONDON
W14 8JH
MIRELLA VITTORIA BANHAM (resigned)
Director, HOUSEWIFE, 1991.10.30 - 2015.02.13
233 KENSINGTON HIGH STREET LONDON ,
W8 6SF
PETER BANHAM (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.10.30 - 2009.10.19
LAN HOUSE PEMBROKE VILLAS , LONDON
W8 6NU
AUDREY M CHILLAG (resigned)
Director, HOUSEWIFE, 1991.10.30 - 2003.12.31
CARLTON HOUSE TENTER HILL BRAMHAM , WETHERBY
LS23 6QZ, WEST YORKSHIRE
MICHAEL GODFREY (resigned)
Director, QUALITY CONTROL DIRECTOR, 1991.10.30 - 1992.09.30
THE OLD POST HOUSE WORPLESTON ,
TW1 1LZ, SURREY
ENID HALLATT (resigned)
Director, HOUSEWIFE, 1991.10.30 - 2010.04.30
233 KENSINGTON HIGH STREET LONDON ,
W8 6SF

Companies near to BANHAMS PATENT LOCKS ltd.

Information about the Private Limited Company BANHAMS PATENT LOCKS 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: 2016.05.06. Reload the data