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BANSON TOOL HIRE LIMITED

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

Company details

22A PORTLAND STREET, DAYBROOK, NOTTINGHAM, NG5 6BL

BANSON TOOL HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00927963
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.28
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.08.08

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 24000
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REGISTRATION OF A CHARGE / CHARGE CODE 009279630005
Form type: MR01
Date: 2015.08.08
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ADOPT ARTICLES 29/05/2015
Form type: RES01
Date: 2015.06.12
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, WORTH WAY, KEIGHLEY, WEST YORKSHIRE, BD21 5AJ
Form type: AD01
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANCROFT
Form type: TM01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BANCROFT
Form type: TM01
Date: 2015.05.29
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APPOINTMENT TERMINATED, SECRETARY NIGEL BANCROFT
Form type: TM02
Date: 2015.05.29
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DIRECTOR APPOINTED MR RICHARD BRIAN MEEKS
Form type: AP01
Date: 2015.05.29
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DIRECTOR APPOINTED MR ROBERT MICHAEL SANSOM
Form type: AP01
Date: 2015.05.29
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SECRETARY APPOINTED MR JAMES VICTOR NORTON
Form type: AP03
Date: 2015.05.29
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DIRECTOR APPOINTED MR JAMES VICTOR NORTON
Form type: AP01
Date: 2015.05.29
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BANCROFT / 12/11/2013
Form type: CH03
Date: 2013.11.12
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SECRETARY APPOINTED MR NIGEL BANCROFT
Form type: AP03
Date: 2013.10.01
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APPOINTMENT TERMINATED, SECRETARY JOHN HENNING
Form type: TM02
Date: 2013.10.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2012.11.21
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BANCROFT / 16/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANCROFT / 16/09/2011
Form type: CH01
Date: 2011.09.16
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, RIMANI HOUSE, 2ND FLOOR 14 HALL STREET, HALIFAX, HX1 5BB
Form type: 287
Date: 2005.06.27
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/00 FROM:, THOMPSON STREET, PELLON LANE, HALIFAX, HX1 5SB
Form type: 287
Date: 2000.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14

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Company directors and board members:

JAMES VICTOR NORTON (current)
Secretary, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
RICHARD BRIAN MEEKS (current)
Director, COMPANY DIRECTOR, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
JAMES VICTOR NORTON (current)
Director, GROUP COMPANY DIRECTOR, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
ROBERT MICHAEL SANSOM (current)
Director, COMPANY DIRECTOR, 2015.05.29
22A PORTLAND STREET DAYBROOK , NOTTINGHAM
NG5 6BL
ENGLAND
NIGEL BANCROFT (resigned)
Secretary, 2013.07.01 - 2015.05.29
WORTH WAY KEIGHLEY , WEST YORKSHIRE
BD21 5AJ
JOHN KARL HENNING (resigned)
Secretary, 1991.11.09 - 2013.06.30
14 CROFTLANDS IDLE , BRADFORD
BD10 8RW, WEST YORKSHIRE
GEOFFREY GORDON BANCROFT (resigned)
Director, 1991.11.09 - 2004.07.31
LONG REACH TRIMMINGHAM LANE , HALIFAX
HX2 7PT, WEST YORKSHIRE
MARTIN BANCROFT (resigned)
Director, 1991.11.09 - 2015.05.29
WORTH WAY KEIGHLEY , WEST YORKSHIRE
BD21 5AJ
NIGEL BANCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2015.05.29
WORTH WAY KEIGHLEY , WEST YORKSHIRE
BD21 5AJ
RICHARD GORDON BANCROFT (resigned)
Director, 1991.11.09 - 2004.08.31
HUNTERS HILL OLD BANK RIPPONDEN , HALIFAX
HX6 4DG, WEST YORKSHIRE
RUSSELL BANCROFT (resigned)
Director, 1991.11.09 - 2004.07.31
21 COOKSON STREET , BRIGHOUSE
HD6 2EE, WEST YORKSHIRE
ROBERT PETER DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.11.13 - 2012.10.31
27 WEDDERBURN ROAD , HARROGATE
HG2 7QH, NORTH YORKSHIRE
STEPHEN ARTHUR KIRKHAM (resigned)
Director, SALES MARKETING DIRECTOR, 1998.08.03 - 2000.03.22
2 MARKET PLACE CAEWOOD , SELBY
YO8 3SR, NORTH YORKSHIRE
UK
JOHN MCKAY (resigned)
Director, MANAGER, 1991.11.09 - 1998.03.02
19 CROSS LANE CLIFTON , BRIGHOUSE
HD6 4HG, WEST YORKSHIRE
ROGER FRANCIS ALLAN SHIELDS (resigned)
Director, MANAGING DIRECTOR TOOL HIRE &, 2000.03.06 - 2001.07.31
CORNER HOUSE CHURCHTOWN BELTON , DONCASTER
DN9 1PE, SOUTH YORKSHIRE

Companies near to BANSON TOOL HIRE ltd.

Information about the Private Limited Company BANSON TOOL HIRE 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: 2016.06.18. Reload the data