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BANNERMAN RENDELL LIMITED

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

Company details

LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD

BANNERMAN RENDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00609004
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.31
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETRANSACTIONS
SECURITY & TRUST DEED - Outstanding on 1990.06.29
MEPC PLC
RENT DEPOSIT DEED - Outstanding on 1996.10.03
LLOYD'S
REVISION TO LLOYD'S BROKERS SECURITY AND TRUST DEED - Outstanding on 1997.11.26
LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 15TH JUNE 1990 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 30TH SEPTEMBER 1993 (THE "FIRST DEED OF VARIATION") - Outstanding on 1999.11.02
PREMIUM CREDIT LIMITED
DEBENTURE - Outstanding on 2007.03.09
BARCLAYS BANK PLC
- Outstanding on 2013.11.12

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 300000
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.30
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DIRECTOR APPOINTED MR STEPHEN CHARLES BRODIE
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR FRANCIS PATRICK HERZIG
Form type: AP01
Date: 2015.10.23
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 3 MINSTER COURT LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD, ENGLAND
Form type: AD01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Form type: AD01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006090040007
Form type: MR01
Date: 2013.11.12
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.27
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.03
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RENDELL / 14/12/2010
Form type: CH01
Date: 2011.03.16
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DIRECTOR APPOINTED MR ANDREW GEORGE SMITH
Form type: AP01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD
Form type: TM01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.29
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DIRECTOR APPOINTED MR RICHARD JOHN RENDELL
Form type: AP01
Date: 2010.01.29
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENDELL / 14/12/2009
Form type: CH01
Date: 2010.01.29
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORD / 01/12/2008
Form type: 288c
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR RODNEY WENTWORTH
Form type: 288b
Date: 2009.02.19
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.18
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COMPANY NAME CHANGED, JOHN BANNERMAN LIMITED, CERTIFICATE ISSUED ON 14/06/07
Form type: CERTNM
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12

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Company directors and board members:

STEPHEN CHARLES BRODIE (current)
Director, INSURANCE BROKER, 2015.10.01
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
FRANCIS PATRICK HERZIG (current)
Director, INSURANCE BROKER, 2015.03.01
15A SOUTHERN ROAD , LONDON
N2 9LH
ENGLAND
MICHAEL ANDREW RENDELL (current)
Director, INSURANCE BROKER, 2006.12.07
APPLETON HOUSE CAMP ROAD, , WOLDINGHAM
CR3 7LH, SURREY
RICHARD JOHN RENDELL (current)
Director, 2008.06.04
2, WREN HOUSE BRASENOSE DRIVE , LONDON
SW13 8NN
JOHN GREIG BANNERMAN (resigned)
Secretary, 2000.07.10 - 2007.02.28
SCALEBY SHAW WADHURST ROAD FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
JOHN GREIG BANNERMAN (resigned)
Secretary, 1991.12.14 - 2000.06.01
SCALEBY SHAW WADHURST ROAD FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
JOHN GREIG BANNERMAN (resigned)
Director, INSURANCE BROKER, 2000.07.10 - 2007.02.28
SCALEBY SHAW WADHURST ROAD FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
JOHN GREIG BANNERMAN (resigned)
Director, INSURANCE BROKER, 1991.12.14 - 2000.06.01
SCALEBY SHAW WADHURST ROAD FRANT , TUNBRIDGE WELLS
TN3 9EH, KENT
ROBERT JOHN FORD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2010.07.26
HINDSCARTH 14 STOATLEY RISE , HASLEMERE
GU27 1AF, SURREY
NEIL GOLDER (resigned)
Director, INSURANCE BROKER, 2000.02.11 - 2004.06.30
STONEBRIDGE STREAM OLD STATION ROAD , WADHURST
TN5 6QH, EAST SUSSEX
NEIL GOLDER (resigned)
Director, INSURANCE, 2005.02.07 - 2005.09.01
STONEBRIDGE STREAM OLD STATION ROAD , WADHURST
TN5 6QH, EAST SUSSEX
STEPHEN HAYNES (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 1998.09.30
ALBANY ORCHARDS OLD LONDON ROAD WOODHAM WALTER , MALDON
CM9 6RN, ESSEX
PETER HENRY IRVING (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.30 - 2000.08.31
BLANDINGS PICKELDEN LANE MYSTOLE , CANTERBURY
CT4 7DD, KENT
JOHN FREDERICK JONES (resigned)
Director, ACCOUNTANT, 1995.12.14 - 1999.10.31
3 AMERY STREET , ALTON
GU34 1HN, HAMPSHIRE
JOHN LAW GREIG RANNERMAN (resigned)
Director, INSURANCE BROKER, 1991.12.14 - 1991.12.01
18 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY
ANDREW GEORGE SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.07.26 - 2011.01.08
69 HEMNALL STREET , EPPING
CM16 4LZ, ESSEX
RICHARD JAMES THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2000.02.18
10 COTTIS CLOSE , BASILDON
SS16 6SQ, ESSEX
RODNEY CHARLES JAMES WENTWORTH (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2008.04.30
THE COTTAGE SALMONS LANE, COGGESHALL , COLCHESTER
CO6 1RY
Date 2015.12.31
Tangible Fixed Assets £ 44,748
Current Assets £ 5,751,060
Tangible Fixed Assets Depreciation £ 182,286
Provisions For Liabilities Charges £ 4,510
Debtors £ 3,933,166
Shareholder Funds £ 736,849
Profit Loss Account Reserve £ 369,261
Called Up Share Capital £ 300,000
Total Assets Less Current Liabilities £ 743,507
Net Current Assets Liabilities £ 698,759
Creditors Due Within One Year £ 5,052,301
Cash Bank In Hand £ 1,817,894
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted 300000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 12,033
Tangible Fixed Assets Cost Or Valuation £ 211,197
Tangible Fixed Assets Depreciation Charged In Period £ 27,870

Companies near to BANNERMAN RENDELL ltd.

Information about the Private Limited Company BANNERMAN RENDELL 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: 2016.09.27. Reload the data