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THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

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

Company details

43 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00774036
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.13
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK
LEGAL CHARGE - Outstanding on 2009.10.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 205
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.13
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.22
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.23
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, MARTINDALE, MOSS SIDE LANE, WREA GREEN, PRESTON, PR4 2PE
Form type: AD01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILFRID JAMES GRIFFIN / 11/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH GRIFFIN / 11/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILFRID JAMES GRIFFIN / 11/05/2010
Form type: CH03
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
Child documents:
Document type: ANNOTATION
Date: 2005.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.03

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Company directors and board members:

THOMAS WILFRID JAMES GRIFFIN (current)
Secretary, DIRECTOR, 2004.12.10
43 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
ENGLAND
CHRISTOPHER JOSEPH GRIFFIN (current)
Director, ACCOUNTANT, 2004.12.10
43 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
ENGLAND
THOMAS WILFRID JAMES GRIFFIN (current)
Director, 2004.12.10
43 CHESHAM ROAD , WILMSLOW
SK9 6EZ, CHESHIRE
ENGLAND
JOSEPHINE GRIFFIN (resigned)
Secretary, 1992.05.11 - 2004.11.29
MARTINDALE MOSS SIDE LANE WREA GREEN , PRESTON
PR4 2PE, LANCASHIRE
JOSEPHINE GRIFFIN (resigned)
Director, SECRETARY, 1992.05.11 - 2004.11.29
MARTINDALE MOSS SIDE LANE WREA GREEN , PRESTON
PR4 2PE, LANCASHIRE
RICHARD KIDD WHITAKER (resigned)
Director, 1992.05.11 - 2004.12.13
108 BRECK ROAD , POULTON LE FYLDE
FY6 7HT, LANCASHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 378,810 - 0.91 % £ 382,276
Tangible Fixed Assets £ 378,810 - 0.91 % £ 382,276
Current Assets £ 60,205 + 6.94 % £ 56,299
Tangible Fixed Assets Depreciation £ 32,916 + 11.77 % £ 29,450
Shareholder Funds £ 403,613 + 2.28 % £ 394,607
Profit Loss Account Reserve £ 135,186 + 7.14 % £ 126,180
Called Up Share Capital £ 205 £ 205
Net Assets Liabilities Including Pension Asset Liability £ 403,613 + 2.28 % £ 394,607
Total Assets Less Current Liabilities £ 421,052 + 0.13 % £ 420,489
Net Current Assets Liabilities £ 42,242 + 10.54 % £ 38,213
Creditors Due Within One Year £ 18,701 - 3.16 % £ 19,312
Cash Bank In Hand £ 60,205 + 6.94 % £ 56,299
Share Capital Allotted Called Up Paid £ 205 £ 205
Number Shares Allotted 205 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 411,726 £ 411,726
Creditors Due After One Year £ 17,439 - 32.62 % £ 25,882

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Information about the Private Limited Company THOMAS BANNISTER & SONS (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: 2016.06.04. Reload the data