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W.A.BANHAM AND SONS LIMITED

Learn more about W.A.BANHAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

W.A.BANHAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00546886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.30
dissolution date: 2014.11.29
last member list: 2011.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator
  • 4521 - General construction & civil engineering
  • 0141 - Agricultural service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.01.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
Form type: 4.68
Date: 2014.04.30
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, FAIRSTEAD FARMHOUSE EYE ROAD, HOXNE, EYE, SUFFOLK, IP21 5BA
Form type: AD01
Date: 2012.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.08
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 2000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, THE PIPEWORKS, EYE ROAD, EYE, SUFFOLK, IP21 5BA
Form type: AD01
Date: 2010.03.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
£2.95
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ALTER MEM AND ARTS 23/09/93
Form type: SRES01
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
AD 15/04/93---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.06

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Company directors and board members:

MELANIE ANN BANHAM (dissolve)
Secretary, 1992.09.09 - 2014.11.29
FAIRSTEAD FARMHOUSE EYE ROAD HOXNE , EYE
IP21 5BA, SUFFOLK
ANDREW PHILIP BANHAM (dissolve)
Director, 1991.08.29 - 2014.11.29
FAIRSTEAD FARM EYE ROAD HOXNE , EYE
IP21 5BA, SUFFOLK
MELANIE ANN BANHAM (dissolve)
Director, COMPANY SECRETARY, 1993.04.15 - 2014.11.29
FAIRSTEAD FARMHOUSE EYE ROAD HOXNE , EYE
IP21 5BA, SUFFOLK
ANDREW PHILIP BANHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1992.07.10 - 1992.09.09
FAIRSTEAD FARM EYE ROAD HOXNE , EYE
IP21 5BA, SUFFOLK
ROSALINE NOLL (dissolve)
Secretary, 1991.08.29 - 1992.07.10
2 SUNNYSIDE MELLIS , EYE
IP23 8DU, SUFFOLK
JOHN PATRICK BANHAM (dissolve)
Director, 1991.08.29 - 1992.09.09
CLUBBS FARM DENHAM ROAD HOXNE , EYE
IP21 5DB, SUFFOLK

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Information about the Private Limited Company W.A.BANHAM AND SONS 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: 2016.05.15. Reload the data