Company number 05533160
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address GRANGE HOTEL, 42 BATH ROAD KEYNSHAM, BRISTOL, BS31 1SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BANWELL ESTATES LIMITED are www.banwellestates.co.uk, and www.banwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Bath Spa Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Bristol Parkway Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banwell Estates Limited is a Private Limited Company.
The company registration number is 05533160. Banwell Estates Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Banwell Estates Limited is Grange Hotel 42 Bath Road Keynsham Bristol Bs31 1sn. . PACKER, John is a Secretary of the company. LOUGHRAN, Gary Albert is a Director of the company. PACKER, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARIDGE, Derrick has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
CLARIDGE, Derrick
Resigned: 08 September 2005
Appointed Date: 10 August 2005
71 years old
Persons With Significant Control
Mr Gary Albert Loughran
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Packer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANWELL ESTATES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Satisfaction of charge 5 in full
25 Nov 2015
Satisfaction of charge 3 in full
...
... and 36 more events
09 Dec 2005
Particulars of mortgage/charge
30 Sep 2005
Ad 08/09/05--------- £ si 21@1=21 £ ic 99/120
30 Sep 2005
Director resigned
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation
30 July 2015
Charge code 0553 3160 0007
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The grange hotel 42 bath road keynsham bristool title…
30 April 2015
Charge code 0553 3160 0006
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied
on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 44 bath road keynsham bristol,. With…
30 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied
on 11 August 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the grange hotel 42 bath road keynsham…
4 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Satisfied
on 25 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land to the rear of 6-12 queensdale…
9 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied
on 25 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2005
Legal mortgage
Delivered: 9 December 2005
Status: Satisfied
on 25 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H - cranmore house, 94 temple street, keynsham, bristol…