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BANNER HOMES CENTRAL LIMITED

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

Company details

CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX

BANNER HOMES CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 01067052
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company BANNER HOMES CENTRAL LIMITED is a Private Limited Company, registration number 01067052, established in United Kingdom on the 22. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called BANNER HOMES LIMITED. The company is based on CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX. Business of the company BANNER HOMES CENTRAL LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.14. We do not have any information about the company BANNER HOMES CENTRAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2014.07.24

List of company documents:

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Find out more information about BANNER HOMES CENTRAL LIMITED. Our website makes it possible to view other available documents related to BANNER HOMES CENTRAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BLADES
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN
Form type: TM01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR MARCEL COULON
Form type: TM01
Date: 2016.03.16
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 341431
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.24
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010670520390
Form type: MR01
Date: 2014.07.24
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CURREXT FROM 31/05/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY PETER BLADES
Form type: TM02
Date: 2014.05.13
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DIRECTOR APPOINTED DR ALAN DUKE BROWN
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH
Form type: TM01
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM
Form type: AP01
Date: 2014.05.06
£2.95
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CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED
Form type: AP04
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID
Form type: AP01
Date: 2014.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, RIVERSIDE HOUSE, HOLTSPUR LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0TJ
Form type: AD01
Date: 2014.05.06
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SECTION 519
Form type: MISC
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 376
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 375
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 213
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 377
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 382
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 381
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 380
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 379
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 378
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 383
Form type: MR04
Date: 2014.04.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 384
Form type: MR04
Date: 2014.04.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010670520389
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010670520387
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010670520386
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010670520388
Form type: MR04
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 385
Form type: MR04
Date: 2014.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010670520389
Form type: MR01
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010670520388
Form type: MR01
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010670520387
Form type: MR01
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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DIRECTOR APPOINTED MR PETER JAMES BLADES
Form type: AP01
Date: 2013.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BLADES / 01/12/2011
Form type: CH03
Date: 2013.11.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010670520386
Form type: MR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.11
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
Form type: TM01
Date: 2013.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013
Form type: CH01
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 385
Form type: MG01
Date: 2013.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 384
Form type: MG01
Date: 2013.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 383
Form type: MG01
Date: 2013.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 382
Form type: MG01
Date: 2013.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 381
Form type: MG01
Date: 2012.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.11
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 380
Form type: MG01
Date: 2012.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 379
Form type: MG01
Date: 2012.07.14
£2.95
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COMPANY BUSINESS 30/05/2012
Form type: RES13
Date: 2012.06.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:376
Form type: MG01
Date: 2012.06.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:376
Form type: MG01
Date: 2012.06.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:378
Form type: MG01
Date: 2012.06.12

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Company directors and board members:

LEDGE SERVICES LIMITED (current)
Secretary, 2014.03.21
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA, ABERDEENSHIRE
SCOTLAND
ALAN DUKE BROWN (current)
Director, NONE, 2014.03.21
CALA HOUSE 54 THE CAUSEWAY , STAINES-UPON-THAMES
TW18 3AX, SURREY
JOHN GRAHAM GUNN REID (current)
Director, NONE, 2014.03.21
CALA HOUSE 54 THE CAUSEWAY , STAINES-UPON-THAMES
TW18 3AX, SURREY
PATRICIA ANGELA BARNARD (resigned)
Secretary, 1999.01.14 - 2004.02.19
CHIMNEYPOT LODGE STATION ROAD , HENLEY ON THAMES
RG9 1BB, OXFORDSHIRE
PETER BLADES (resigned)
Secretary, LAND AND PLANNING DIRECTOR, 2009.08.17 - 2014.04.23
CALA HOUSE 54 THE CAUSEWAY , STAINES UPON THAMES
TW18 3AX, SURREY
RICHARD WALBOURN (resigned)
Secretary, 2004.02.19 - 2009.08.17
8 NORTHFIELD FARM MEWS , COBHAM
KT11 1JZ, SURREY
RICHARD GRAHAM WERTH (resigned)
Secretary, 1991.09.14 - 1999.01.14
HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH , WATFORD
WD23 1PA, HERTFORDSHIRE
NEVILLE JOHN TREVOR BAILEY (resigned)
Director, 2003.06.10 - 2009.10.16
6 MILL END CLOSE PRETWOOD , GREAT MISSENDEN
HP16 0AP, BUCKS
NEVILLE JOHN TREVOR BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2003.05.31
44 PARISH PIECE HOLMER GREEN , HIGH WYCOMBE
HP15 6SP, BUCKINGHAMSHIRE
ALISTAIR BAKER (resigned)
Director, LAND DIRECTOR, 1996.01.02 - 1996.04.26
2 COURT ROAD KINGSWORTHY , WINCHESTER
SO23 7QJ, HAMPSHIRE
GEOFFREY PIERS BANFIELD (resigned)
Director, 2003.06.10 - 2016.02.19
LEYCESTER HOUSE FARM CHESTERTON ROAD , HARBURY
CV33 9NJ, WARWICKSHIRE
GEOFFREY PIERS BANFIELD (resigned)
Director, SALES DIRECTOR, 1999.01.14 - 2003.05.31
30 INGLETHORPE STREET , LONDON
SW6 6NT
PATRICIA ANGELA BARNARD (resigned)
Director, FINANCE DIRECTOR COMPANY SECRE, 2001.04.01 - 2004.02.19
CHIMNEYPOT LODGE STATION ROAD , HENLEY ON THAMES
RG9 1BB, OXFORDSHIRE
PETER JAMES BLADES (resigned)
Director, 2013.10.04 - 2016.02.19
CALA HOUSE 54 THE CAUSEWAY , STAINES UPON THAMES
TW18 3AX, SURREY
PETER BLADES (resigned)
Director, LAND DIRECTOR, 2005.03.04 - 2009.06.29
THE PRIORY 1 SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HL, BUCKS
MARCEL JOHN COULON (resigned)
Director, CONSTRUCTION DIRECTOR, 1999.01.14 - 2016.02.19
HALF HIDDEN WEST LANE , BLEDLOW
HP27 9PF, BUCKINGHAMSHIRE
STUART JAMES CROSSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1999.01.14
METCALFE FARM VILLAGE LANE HEDGERLEY , SLOUGH
SL2 3UY, BUCKINGHAMSHIRE
DAVID GEOFFREY MAURICE CULL (resigned)
Director, COMPANY DIRECTOR, 2002.08.21 - 2010.12.21
MCBRIDE HOUSE 2ND FLOOR 32 PENN ROAD , BEACONSFIELD
HP9 2FY, BUCKINGHAMSHIRE
GRAHAM ALAN CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 2014.03.21 - 2016.02.19
CALA HOUSE 54 THE CAUSEWAY , STAINES-UPON-THAMES
TW18 3AX, SURREY
COLIN GABB (resigned)
Director, 2003.01.02 - 2010.12.21
23 LITTLE FRYTH , WOKINGHAM
RG40 3RN, BERKSHIRE
IAIN ANDREW HAYWARD (resigned)
Director, BUILDING DIRECTOR, 2007.06.19 - 2009.06.29
WILLOW HOUSE COOMBE LANE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NX, BUCKINGHAMSHIRE
JOHN ANTHONY KENNEDY (resigned)
Director, LAND DIRECTOR, 2000.01.19 - 2003.05.31
4 THORPE CLOSE , WOKINGHAM
RG41 2PW, BERKSHIRE
JOHN ANTHONY KENNEDY (resigned)
Director, 2009.06.29 - 2016.02.19
21 WILDCROFT DRIVE RUSSLEY GREEN , WOKINGHAM
RG40 3HY, BERKSHIRE
PAUL JOSEPH MCCANN (resigned)
Director, PLANNER, 1991.09.14 - 2013.09.12
23 ORCHARD CLOSE SHILLINGFORD , WALLINGFORD
OX10 7HQ, OXFORD
TERRY RENE ROYDON (resigned)
Director, CHAIRMAN, 2000.06.08 - 2002.07.09
KINGSMILL THE MARLINS , NORTHWOOD
HA6 3NP, MIDDLESEX
NORMAN STANIFORD (resigned)
Director, COMMERCIAL DIRECTOR, 2003.06.01 - 2009.06.29
3 BARKBY LOWER EARLEY , READING
RG6 3DY, BERKSHIRE
ELAINE STRATFORD (resigned)
Director, SALES DIRECTOR, 2002.04.01 - 2004.01.21
56 PHEASANT DRIVE DOWNLEY , HIGH WYCOMBE
HP13 5JW, BUCKINGHAMSHIRE
RICHARD ALEXANDER WALBOURN (resigned)
Director, 2004.05.01 - 2016.02.19
CALA HOUSE 54 THE CAUSEWAY , STAINES UPON THAMES
TW18 3AX, SURREY
RICHARD GRAHAM WERTH (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2014.03.21
HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH , WATFORD
WD23 1PA, HERTFORDSHIRE
SHELLEY CAROLINE WEST (resigned)
Director, SALES DIRECTOR, 2007.06.19 - 2009.06.29
73 CLEARBROOK CLOSE , HIGH WYCOMBE
HP13 7BP, BUCKS

Companies near to BANNER HOMES CENTRAL ltd.

Information about the Private Limited Company BANNER HOMES CENTRAL 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: 2016.07.22. Reload the data