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BANHAM GROUP LIMITED

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

Company details

STATION ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT

BANHAM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00847520
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1992.08.24
LLOYDS BANK PLC
MORTGAGE DEED - PART of the property or undertaking no longer forms part of charge on 1998.09.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - PART of the property or undertaking no longer forms part of charge on 2003.07.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - PART of the property or undertaking no longer forms part of charge on 2003.07.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2010.10.01
CAROLINE TUNMORE
- Outstanding on 2013.12.13

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4880560.33
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED MR MICHAEL BRYAN FOULGER
Form type: AP01
Date: 2015.04.08
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008475200016
Form type: MR01
Date: 2013.12.13
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR BARRY SKIPPER
Form type: TM01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BROMLEY / 18/01/2012
Form type: CH01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.28
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: MG04
Date: 2010.10.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: MG04
Date: 2010.10.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: MG04
Date: 2010.10.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: MG04
Date: 2010.10.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: MG04
Date: 2010.10.07
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: MG04
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.05
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COMPANY NAME CHANGED BANHAM POULTRY LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 14/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.10.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TUNMORE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SKIPPER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN FOULGER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BROMLEY / 01/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: 403b
Date: 2009.04.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: 403b
Date: 2009.04.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: 403b
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.04.01
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14
Form type: 400
Date: 2009.02.26
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13
Form type: 400
Date: 2009.02.26
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.21
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY EDWARD RICHARDSON LOGGED FORM
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED MARTYN THOMAS BROMLEY
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED BARRY JOHN SKIPPER
Form type: 288a
Date: 2008.08.04
£2.95
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DIRECTOR AND SECRETARY APPOINTED SARAH LYNNE FOULGER
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN GORAM
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR KEITH MOORE
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DENNIS FOREMAN
Form type: 288b
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.01.08
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AD 04/09/07---------, £ SI [email protected]=24, £ IC 4880536/4880560
Form type: 88(2)R
Date: 2008.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.11
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NC INC ALREADY ADJUSTED, 28/08/07
Form type: 123
Date: 2007.10.11

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Company directors and board members:

SARAH LYNNE FOULGER (current)
Secretary, ACCOUNTANT, 2008.07.29
STATION ROAD ATTLEBOROUGH , NORFOLK
NR17 2AT
MARTYN THOMAS BROMLEY (current)
Director, COMPANY DIRECTOR, 2008.07.29
STATION ROAD , ATTLEBOROUGH
NR17 2AT, NORFOLK
MICHAEL BRYAN FOULGER (current)
Director, 2015.04.06
STATION ROAD , ATTLEBOROUGH
NR17 2AT, NORFOLK
ENGLAND
MICHAEL MARTIN FOULGER (current)
Director, POULTRY MANAGER, 1992.08.31
STATION ROAD ATTLEBOROUGH , NORFOLK
NR17 2AT
SARAH LYNNE FOULGER (current)
Director, ACCOUNTANT, 2008.07.29
STATION ROAD ATTLEBOROUGH , NORFOLK
NR17 2AT
CAROLINE TUNMORE (current)
Director, COMPANY DIRECTOR, 2003.07.01
STATION ROAD ATTLEBOROUGH , NORFOLK
NR17 2AT
HELEN FOULGER (resigned)
Secretary, 1992.08.31 - 2003.07.01
ORCHARD HOUSE CROWN STREET , BANHAM
NR16 2HW, NORFOLK
BARRY EDWARD RICHARDSON (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2008.07.29
1 UPGATE COTTAGE BROOKE ROAD, SHOTESHAM , NORWICH
NR15 1XN, NORFOLK
DENNIS ROY FOREMAN (resigned)
Director, PRODUCTION, 2003.07.01 - 2008.07.29
3 MERE MANOR COURT , DISS
IP22 4WX, NORFOLK
HELEN FOULGER (resigned)
Director, SECRETARY, 1992.08.31 - 2004.03.21
ORCHARD HOUSE CROWN STREET , BANHAM
NR16 2HW, NORFOLK
MARTIN WILLIAM FOULGER (resigned)
Director, MANAGER, 1992.08.31 - 2005.09.27
ORCHARD HOUSE , BANHAM
NR16 2HW, NORFOLK
PAUL GRAHAM FOULGER (resigned)
Director, TRANSPORT MANAGER, 1992.08.31 - 2003.07.11
THE NILGIRIS KENNINGHALL ROAD , BANHAM
NR16 2HW, NORFOLK
ROBIN MICHAEL GORAM (resigned)
Director, ENGINEER, 2003.07.01 - 2008.07.29
DERSINGHAM HOUSE MARLPIT ROAD, THOMPSON , THETFORD
IP24 1PR, NORFOLK
KEITH HAROLD MOORE (resigned)
Director, SALES AND MARKETING, 2003.07.01 - 2008.07.29
HIDEAWAY LEYS LANE , ATTLEBOROUGH
NR17 1NF, NORFOLK
BARRY EDWARD RICHARDSON (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2008.07.29
1 UPGATE COTTAGE BROOKE ROAD, SHOTESHAM , NORWICH
NR15 1XN, NORFOLK
BARRY JOHN SKIPPER (resigned)
Director, 2008.07.29 - 2012.01.19
STATION ROAD ATTLEBOROUGH , NORFOLK
NR17 2AT
BRAIN TRIPP (resigned)
Director, SALES DIRECTOR, 1992.08.31 - 2003.03.31
4 DE VERE COURT , CROMER
NR27 9HA, NORFOLK

Companies near to BANHAM GROUP ltd.

Information about the Private Limited Company BANHAM GROUP 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: 2016.06.09. Reload the data