BANNER VENTURES LIMITED
BIRMINGHAM TANGRAM VENTURES LIMITED IDP (HOLDINGS) LIMITED NOTSALLOW 278 LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 06478309
Status Liquidation
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 3 September 2016; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of BANNER VENTURES LIMITED are www.bannerventures.co.uk, and www.banner-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Ventures Limited is a Private Limited Company. The company registration number is 06478309. Banner Ventures Limited has been working since 21 January 2008. The present status of the company is Liquidation. The registered address of Banner Ventures Limited is Two Snowhill Birmingham B4 6ga. . BEVAN, Paul Kenmuir Douglas is a Director of the company. PLENDERLEITH, Nigel Brindley is a Director of the company. Secretary FAWCUS, David Stafford has been resigned. Secretary FAWCUS, David Stafford has been resigned. Secretary POWELL, Ian Donald has been resigned. Secretary WOLLASTONE NOMINEES LIMITED has been resigned. Director BEVAN, Paul Kenmuir Douglas has been resigned. Director FAWCUS, David Stafford has been resigned. Director PLENDERLEITH, Nigel Brindley has been resigned. Director POWELL, Ian Donald has been resigned. Director ROSENBERG, Eva Jenny Christina Paulina has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WHITBY, Christopher Thomas has been resigned. Director WHITBY, Christopher Thomas has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BEVAN, Paul Kenmuir Douglas
Appointed Date: 28 May 2010
59 years old
Director
PLENDERLEITH, Nigel Brindley
Appointed Date: 28 May 2010
73 years old

Resigned Directors

Secretary
FAWCUS, David Stafford
Resigned: 28 May 2010
Appointed Date: 28 May 2010
Secretary
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 28 May 2010
Secretary
POWELL, Ian Donald
Resigned: 28 May 2010
Appointed Date: 11 April 2008
Secretary
WOLLASTONE NOMINEES LIMITED
Resigned: 11 April 2008
Appointed Date: 21 January 2008
Director
BEVAN, Paul Kenmuir Douglas
Resigned: 28 May 2010
Appointed Date: 28 May 2010
59 years old
Director
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 28 May 2010
92 years old
Director
PLENDERLEITH, Nigel Brindley
Resigned: 28 May 2010
Appointed Date: 28 May 2010
73 years old
Director
POWELL, Ian Donald
Resigned: 28 May 2010
Appointed Date: 11 April 2008
64 years old
Director
ROSENBERG, Eva Jenny Christina Paulina
Resigned: 28 May 2010
Appointed Date: 11 April 2008
54 years old
Director
SAUNDERS, Jane Ann
Resigned: 11 April 2008
Appointed Date: 21 January 2008
67 years old
Director
WHITBY, Christopher Thomas
Resigned: 28 May 2010
Appointed Date: 28 May 2010
72 years old
Director
WHITBY, Christopher Thomas
Resigned: 10 July 2015
Appointed Date: 28 May 2010
72 years old
Director
WOLLASTON, Richard Hugh
Resigned: 11 April 2008
Appointed Date: 21 January 2008
78 years old

BANNER VENTURES LIMITED Events

10 Nov 2016
Liquidators' statement of receipts and payments to 3 September 2016
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Notice of ceasing to act as a voluntary liquidator
03 Jan 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
10 Nov 2015
Liquidators' statement of receipts and payments to 3 September 2015
...
... and 76 more events
17 Apr 2008
Ad 11/04/08\gbp si [email protected]=99\gbp ic 1/100\
17 Apr 2008
Memorandum and Articles of Association
15 Apr 2008
S-div
12 Apr 2008
Company name changed notsallow 278 LIMITED\certificate issued on 14/04/08
21 Jan 2008
Incorporation

BANNER VENTURES LIMITED Charges

20 March 2009
Debenture
Delivered: 21 March 2009
Status: Satisfied on 3 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: Fixed and floating charge over the undertaking and all…

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