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H. BANHAM (HOLDINGS) LIMITED

Learn more about H. BANHAM (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAYNHAM ROAD, HEMPTON, FAKENHAM, NORFOLK, NR21 7LN

H. BANHAM (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00566472
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company H. BANHAM (HOLDINGS) LIMITED is a Private Limited Company, registration number 00566472, established in United Kingdom on the 23. May 1956. The company is now active. The company has been in business for 60 years and 6 months. This company used to be called H.BANHAM LIMITED. The company is based on RAYNHAM ROAD, HEMPTON, FAKENHAM, NORFOLK, NR21 7LN. Business of the company H. BANHAM (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "19/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.19. We do not have any information about the company H. BANHAM (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.21

List of company documents:

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Find out more information about H. BANHAM (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to H. BANHAM (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7002
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.06
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.30
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SERGEANT / 21/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK BANHAM / 21/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP BANHAM / 21/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.03
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, LITTLE IVY 39 NORWICH ROAD, FAKENHAM, NORFOLK, NR21 8AU
Form type: 287
Date: 2009.05.11
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BANHAM / 15/01/2009
Form type: 288c
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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COMPANY NAME CHANGED, H.BANHAM LIMITED, CERTIFICATE ISSUED ON 13/07/04
Form type: CERTNM
Date: 2004.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
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RES REMOVE AUDITOR 391 15/05/01
Form type: RES13
Date: 2001.10.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/00
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15

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Company directors and board members:

SARAH JANE SERGEANT (current)
Secretary, 2002.06.30
2 BRAMLEY DRIVE , FAKENHAM
NR21 7JH, NORFOLK
ANTHONY PHILIP BANHAM (current)
Director, MILLER & CORN MERCHANT, 1991.12.19
CORN BARN THE STREET BARNEY , FAKENHAM
NR21 0AD, NORFOLK
MARK PATRICK BANHAM (current)
Director, CORN MERCHANT, 1991.12.19
LITTLE IVY 39 NORWICH ROAD , FAKENHAM
NR21 8AU, NORFOLK
SARAH JANE SERGEANT (current)
Director, FINANCIAL DIRECTOR, 1998.04.05
2 BRAMLEY DRIVE , FAKENHAM
NR21 7JH, NORFOLK
SUSAN MARGARET SYRETT (resigned)
Secretary, 1991.12.19 - 2002.06.30
GRANGE COTTAGE MUNDESLEY ON SEA , NORWICH
NR11 8JL, NORFOLK
SARAH JANE DREW (resigned)
Director, SECRETARY, 1991.12.19 - 1996.07.31
35 CATHEDRAL DRIVE NORTH ELMHAM , DEREHAM
NR20 5HL, NORFOLK
PETER WILLIAM HALLS (resigned)
Director, CORN MERCHANT, 1991.12.19 - 1998.01.31
MILL LODGE POLKA ROAD , WELLS NEXT THE SEA
NR23 1ED, NORFOLK

Companies near to H. BANHAM (HOLDINGS) ltd.

Information about the Private Limited Company H. BANHAM (HOLDINGS) 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: 2016.05.17. Reload the data