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D. R. BANNOCKS GROUP LIMITED

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

Company details

117 STREETSBROOK ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3PF

D. R. BANNOCKS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01099898
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.05
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

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Find out more information about D. R. BANNOCKS GROUP LIMITED. Our website makes it possible to view other available documents related to D. R. BANNOCKS GROUP 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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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.10
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 80000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.15
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.03
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.09
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.10.25
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.07
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BANNOCKS
Form type: TM01
Date: 2011.05.11
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE BAMFORD / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD REDVERS BANNOCKS / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD REDVERS BANNOCKS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / DARREN REDVERS BANNOCKS / 13/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN REDVERS BANNOCKS / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE BAMFORD / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DARREN REDVERS BANNOCKS / 13/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAMFORD / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JANETTE WILSON
Form type: 288b
Date: 2009.07.02
£2.95
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SECRETARY APPOINTED DARREN REDVERS BANNOCKS
Form type: 288a
Date: 2009.07.02
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/05
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04

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Company directors and board members:

DARREN REDVERS BANNOCKS (current)
Secretary, 2009.06.30
117 STREETSBROOK ROAD, SHIRLEY SOLIHULL , WEST MIDLANDS
B90 3PF
LESLEY JANE BAMFORD (current)
Director, 1991.06.30
117 STREETSBROOK ROAD, SHIRLEY SOLIHULL , WEST MIDLANDS
B90 3PF
STEPHEN BAMFORD (current)
Director, 1991.06.30
117 STREETSBROOK ROAD, SHIRLEY SOLIHULL , WEST MIDLANDS
B90 3PF
DARREN REDVERS BANNOCKS (current)
Director, 1991.06.30
117 STREETSBROOK ROAD, SHIRLEY SOLIHULL , WEST MIDLANDS
B90 3PF
MARGARET BANNOCKS (resigned)
Secretary, 1991.06.30 - 1999.08.30
TAPSTER HOUSE LAPWORTH STREET LAPWORTH , SOLIHULL
B94 5QP, WEST MIDLANDS
JANETTE WILSON (resigned)
Secretary, 1999.08.30 - 2009.06.30
29 SMIRRELLS ROAD , BIRMINGHAM
B28 0LA, WEST MIDLANDS
DONALD REDVERS BANNOCKS (resigned)
Director, 1991.06.30 - 2011.04.20
117 STREETSBROOK ROAD, SHIRLEY SOLIHULL , WEST MIDLANDS
B90 3PF
Date 2014.02.28
Fixed Assets £ 286,778
Tangible Fixed Assets £ 205,128
Current Assets £ 50
Shareholder Funds £ 187,882
Profit Loss Account Reserve £ 17,068
Revaluation Reserve £ 124,950
Called Up Share Capital £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 187,882
Total Assets Less Current Liabilities £ 187,882
Net Current Assets Liabilities £ 98,896
Creditors Due Within One Year £ 98,946
Cash Bank In Hand £ 50
Share Capital Allotted Called Up Paid £ 80,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 80,000
Intangible Fixed Assets £ 81,650

Companies near to D. R. BANNOCKS GROUP ltd.

Information about the Private Limited Company D. R. BANNOCKS 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: 2016.07.24. Reload the data