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BANRO LIMITED

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

Company details

MANOR WORKS,PLECK ROAD,, WALSALL,, WEST MIDLANDS, WS2 9ES

BANRO LIMITED on the map

Company type: Private Limited Company
Company number: 01020379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.10
dissolution date: 2001.03.06
last member list: 2000.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1974.10.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.29
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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S366A DISP HOLDING AGM 03/11/99
Form type: (W)ELRES
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/11/99
Document type: ANNOTATION
Date: 1999.11.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/11/99
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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COMPANY NAME CHANGED, BANRO HOLDINGS LTD, CERTIFICATE ISSUED ON 19/04/99
Form type: CERTNM
Date: 1999.04.16
£2.95
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ADOPT MEM AND ARTS 18/01/99
Form type: WRES01
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.01.25
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/01/99
Form type: WRES07
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.01.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.01.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.01.13
£2.95
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REREGISTRATION PLC-PRI 12/01/99
Form type: SRES02
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ADOPT MEM AND ARTS 01/10/96
Form type: SRES01
Date: 1996.10.11
£2.95
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COMPANY NAME CHANGED, MIDLAND INDUSTRIAL HOLDINGS PLC, CERTIFICATE ISSUED ON 01/10/96
Form type: CERTNM
Date: 1996.09.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
CONVE, 26/07/94
Form type: 122
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
AD 26/07/94---------, £ SI [email protected]=424042, £ IC 75958/500000
Form type: 88(2)R
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
CAPITAL RES 26/07/94
Form type: SRES14
Date: 1994.08.04
Child documents:
Document type: ANNOTATION
Date: 1994.08.04
Form type: SRES13
Document description: CONVER SHARES 26/07/94
Document type: ANNOTATION
Date: 1994.08.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/94
Document type: ANNOTATION
Date: 1994.08.04
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 30/06/93
Form type: SRES02
Date: 1993.07.16
Child documents:
Document type: ANNOTATION
Date: 1993.07.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
AD 06/12/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.03.22

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Company directors and board members:

WAYNE ARTHUR PERRY (dissolve)
Secretary, 1992.03.31 - 2001.03.06
90 BREWOOD ROAD LOWER GREEN , COVEN
WV9 5EF, STAFFORDSHIRE
JOHN RUSSELL EVANS (dissolve)
Director, ENGINEER, 1999.01.18 - 2001.03.06
5 WYNDHAM WOOD CLOSE FRADLEY , LICHFIELD
WS13 8UZ, STAFFORDSHIRE
JONATHAN LESLIE EVANS (dissolve)
Director, ENGINEER, 1999.01.18 - 2001.03.06
THE GRANARY WADE LANE, HILL RIDWARE , RUGELEY
WS15 3RE, STAFFORDSHIRE
TERENCE JOHN COYNE (dissolve)
Director, 1992.03.31 - 1999.01.18
FARTHINGS 18 ST GEORGES CLOSE EDGBASTON , BIRMINGHAM
B15 3TP
JOHN HAYWARD (dissolve)
Director, 1992.03.31 - 1999.01.18
BRIERLEY COTTAGE STRETTON ROAD , LAPLEY
ST19 9JP, STAFFORDSHIRE

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Information about the Private Limited Company BANRO 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: 2016.07.20. Reload the data