0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BANNER HOMES MIDLANDS LIMITED

Learn more about BANNER HOMES MIDLANDS 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 MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01091164
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

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: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2014.07.24

List of company documents:

buy all documents
Find out more information about BANNER HOMES MIDLANDS LIMITED. Our website makes it possible to view other available documents related to BANNER HOMES MIDLANDS 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCEL COULON
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM
Form type: TM01
Date: 2016.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
£2.95
Add to cart
12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.24
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010911640047
Form type: MR01
Date: 2014.07.24
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.22
£2.95
Add to cart
ALTER ARTICLES 03/07/2014
Form type: RES01
Date: 2014.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.07.22
Form type: RES13
Document description: DIR AUTHORITY - COMPANY BUSINESS 03/07/2014
£2.95
Add to cart
ALTER ARTICLES 03/07/2014
Form type: RES01
Date: 2014.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH
Form type: TM01
Date: 2014.07.09
£2.95
Add to cart
CURREXT FROM 31/05/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK BOOTH
Form type: TM02
Date: 2014.05.13
£2.95
Add to cart
DIRECTOR APPOINTED DR ALAN DUKE BROWN
Form type: AP01
Date: 2014.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID
Form type: AP01
Date: 2014.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH
Form type: TM01
Date: 2014.05.06
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED
Form type: AP04
Date: 2014.05.06
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM
Form type: AP01
Date: 2014.05.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, RIVERSIDE HOUSE,RIVERSIDE, HOLTSPUR LANE,WOOBURN GREEN, HIGH WYCOMBE,BUCKINGHAMSHIRE, HP10 0TJ
Form type: AD01
Date: 2014.05.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.04.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.04.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010911640045
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010911640044
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010911640046
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010911640043
Form type: MR04
Date: 2014.04.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010911640046
Form type: MR01
Date: 2014.02.14
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010911640044
Form type: MR01
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.14
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.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010911640045
Form type: MR01
Date: 2014.01.13
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL JOSEPH MCCANN
Form type: AP01
Date: 2013.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ALAN BOOTH
Form type: AP01
Date: 2013.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010911640043
Form type: MR01
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013
Form type: CH01
Date: 2013.03.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.12.22
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GABB COLIN
Form type: TM01
Date: 2012.08.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2012.08.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.06.06
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.01.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
MARK ALAN BOOTH (resigned)
Secretary, MANAGING DIRECTOR, 2009.07.27 - 2014.04.23
23 HIRDEMONSWAY SHIRLEY , SOLIHULL
B90 1SE, WEST MIDLANDS
RICHARD WALBOURN (resigned)
Secretary, 2004.02.19 - 2009.07.27
8 NORTHFIELD FARM MEWS , COBHAM
KT11 1JZ, SURREY
RICHARD GRAHAM WERTH (resigned)
Secretary, 1991.10.29 - 1999.01.14
HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH , WATFORD
WD23 1PA, HERTFORDSHIRE
NEVILLE JOHN TREVOR BAILEY (resigned)
Director, 2009.06.29 - 2009.10.16
6 MILL END CLOSE PRETWOOD , GREAT MISSENDEN
HP16 0AP, BUCKS
NEVILLE JOHN TREVOR BAILEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 2007.08.13
6 MILL END CLOSE PRETWOOD , GREAT MISSENDEN
HP16 0AP, BUCKS
GEOFFREY PIERS BANFIELD (resigned)
Director, SALES DIRECTOR, 2006.02.10 - 2016.02.19
LEYCESTER HOUSE FARM CHESTERTON ROAD , HARBURY
CV33 9NJ, WARWICKSHIRE
MARK ALAN BOOTH (resigned)
Director, MANAGING DIRECTOR, 2007.02.26 - 2009.06.29
23 HIRDEMONSWAY SHIRLEY , SOLIHULL
B90 1SE, WEST MIDLANDS
MARK ALAN BOOTH (resigned)
Director, 2013.10.04 - 2014.06.30
23 HIRDEMONSWAY SHIRLEY , SOLIHULL
B90 1SE, WEST MIDLANDS
ENGLAND
GABB COLIN (resigned)
Director, COMPANY DIRECTOR, 2005.07.18 - 2011.12.31
23 LITTLE FRYTH , WOKINGHAM
RG40 3RN, BERKSHIRE
MARCEL JOHN COULON (resigned)
Director, CONSTRUCTION DIR, 2006.02.10 - 2016.02.19
HALF HIDDEN WEST LANE , BLEDLOW
HP27 9PF, BUCKINGHAMSHIRE
STUART JAMES CROSSLEY (resigned)
Director, COMPANY SECRETARY, 1991.10.29 - 1999.01.14
METCALFE FARM VILLAGE LANE HEDGERLEY , SLOUGH
SL2 3UY, 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
RICHARD JOHN EVEREST (resigned)
Director, TECHNICAL DIRECTOR, 2007.07.16 - 2009.06.29
2A BASCOTE RISE , SOUTHAM
CV47 0LQ, WARWICKSHIRE
SUSAN MARY HULL (resigned)
Director, SALES DIRECTOR, 2008.10.23 - 2009.05.29
THE OLD PUMP HOUSE 1A OAKWAY , WELLINGBOROUGH
NN8 4SA, NORTHAMPTONSHIRE
GRAHAM JONES (resigned)
Director, REGIONAL LAND DIRECTOR, 2006.02.10 - 2008.10.23
THE BADGERS 6 SHREWLEY COMMON , SHREWLEY
CV35 7AP, WARWICKSHIRE
JOHN ANTHONY KENNEDY (resigned)
Director, GROUP DIRECTOR, 2007.01.30 - 2016.02.19
21 WILDCROFT DRIVE RUSSLEY GREEN , WOKINGHAM
RG40 3HY, BERKSHIRE
PAUL JOSEPH MCCANN (resigned)
Director, PLANNING DIRECTOR, 2013.10.04 - 2016.02.19
10 MILL LANE BENSON , WALLINGFORD
OX10 6SA, OXFORDSHIRE
ENGLAND
NATHAN RELTON (resigned)
Director, SALES DIRECTOR, 2007.02.12 - 2007.07.16
6 A BANKS PARADE , HADDAM
HP27 9HN, BUCKS
LEE STAFFORD (resigned)
Director, COMMERCIAL DIRECTOR, 2007.07.16 - 2009.03.20
9 HARTLETBURN WILNECOTE , TAMWORTH
B77 4BL, STAFFORDSHIRE
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, EXECUTIVE DIRECTOR, 1995.12.19 - 2014.03.21
HEATHBOURNE COTTAGE HEATHBOURNE ROAD BUSHEY HEATH , WATFORD
WD23 1PA, HERTFORDSHIRE

Companies near to BANNER HOMES MIDLANDS ltd.

Information about the Private Limited Company BANNER HOMES MIDLANDS 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: 2016.07.23. Reload the data