BANORGROVE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA
Company number 00971795
Status Liquidation
Incorporation Date 6 February 1970
Company Type Private Limited Company
Address BDO LLP, TWO, BIRMINGHAM, WEST MIDLANDS, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 ; Declaration of solvency; Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Birmingham West Midlands B4 6GA on 10 January 2017. The most likely internet sites of BANORGROVE LTD are www.banorgrove.co.uk, and www.banorgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve 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.Banorgrove Ltd is a Private Limited Company. The company registration number is 00971795. Banorgrove Ltd has been working since 06 February 1970. The present status of the company is Liquidation. The registered address of Banorgrove Ltd is Bdo Llp Two Birmingham West Midlands B4 6ga. . CLAPHAM, Colin Richard is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Secretary QUEEN, Stephen Baxter has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CLARK, John Thomas has been resigned. Director FLOWER, Terry Victor has been resigned. Director GROVE, Eric William has been resigned. Director GROVE, Lawrence Russell has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RODEN, Stanley Ian has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 10 November 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old
Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
ANSELL, Richard David
Resigned: 09 November 2001
Appointed Date: 29 September 1999
Secretary
BRADY, Clive Paul
Resigned: 29 September 1999
Appointed Date: 01 July 1997
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
LONNON, Michael Andrew
Resigned: 10 November 2009
Appointed Date: 01 January 2009
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
Secretary
QUEEN, Stephen Baxter
Resigned: 30 June 1997
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old
Director
CLARK, John Thomas
Resigned: 16 February 1996
Appointed Date: 31 October 1995
80 years old
Director
FLOWER, Terry Victor
Resigned: 31 October 2001
Appointed Date: 31 March 2000
78 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
GROVE, Lawrence Russell
Resigned: 31 October 1991
64 years old
Director
HARVEY, Barry Kendrick
Resigned: 31 October 1995
Appointed Date: 31 October 1994
80 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
MCCALLUM, Graeme Reid
Resigned: 31 October 1994
79 years old
Director
MILLS, Stanley
Resigned: 31 October 2001
Appointed Date: 02 July 1999
77 years old
Director
MILLS, Stanley
Resigned: 01 April 1997
Appointed Date: 27 January 1994
77 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old
Director
RODEN, Stanley Ian
Resigned: 31 March 2000
Appointed Date: 16 February 1996
71 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
WHITE, Ian Michael
Resigned: 30 November 2001
Appointed Date: 02 July 1999
65 years old

Persons With Significant Control

Mca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANORGROVE LTD Events

30 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
30 Jan 2017
Declaration of solvency
10 Jan 2017
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Birmingham West Midlands B4 6GA on 10 January 2017
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Declaration of solvency
...
... and 193 more events
12 Aug 1986
Annual return made up to 21/10/85
12 Aug 1986
Annual return made up to 21/10/85
12 Aug 1986
Annual return made up to 31/12/84
12 Aug 1986
Annual return made up to 31/12/84
26 Nov 1982
Company name changed\certificate issued on 26/11/82

BANORGROVE LTD Charges

29 October 1991
Deed of composite guarantee and debenture
Delivered: 6 November 1991
Status: Satisfied on 7 February 1994
Persons entitled: Alfred Mcalpine PLC
Description: All stocks, shares, bonds and securities and all other…
30 November 1988
Composite guarantee & debenture
Delivered: 6 December 1988
Status: Satisfied on 7 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland. The Royal Bank of Scotland PLC
Description: (See doc M459C for full details). Fixed and floating…
20 May 1987
Legal mortgage
Delivered: 9 June 1987
Status: Satisfied on 1 December 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at pennyford hall farm…
4 February 1987
Mortgage
Delivered: 16 February 1987
Status: Satisfied on 3 October 2001
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a nos. 10 & 12 redlake rd, stourbridge…
26 January 1987
Legal mortgage
Delivered: 9 February 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Springfort, stoke hill, stoke bishop, bristol. And the…
26 January 1987
Legal mortgage
Delivered: 9 December 1987
Status: Satisfied on 16 March 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a:- castleford house, tutshill, chepstow…
12 November 1984
Legal mortgage
Delivered: 19 November 1984
Status: Satisfied on 1 December 1988
Persons entitled: National Westminster Bank PLC
Description: Freehold property situate in moreton in marsh and the…
10 May 1984
Legal mortgage
Delivered: 22 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H land and bldgs at the rear of melrose and lindholme the…
17 April 1984
Legal mortgage
Delivered: 1 May 1984
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate off mill st barwell, hinckley…
24 May 1983
Legal mortgage
Delivered: 31 May 1983
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of leamington road, broadway…
23 May 1983
Legal mortgage
Delivered: 31 May 1983
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: F/H-property of hartopp road, four oaks, sutton coldfield…
23 May 1983
Legal mortgage
Delivered: 31 May 1983
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land at coombe park, hartopp road, four oaks, sutton…
31 March 1982
Legal mortgage
Delivered: 21 April 1982
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land off hartopp road, four oaks, sutton coldfield…
28 March 1980
Legal mortgage
Delivered: 17 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Plot 32 sherfield park chineham basingstoke hampshire…
28 March 1980
Legal mortgage
Delivered: 11 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Plot 31 sherfield park chineham basingstoke hamps.…
28 March 1980
Legal mortgage
Delivered: 11 April 1980
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Plot 61 merrow park merrow surrey. Floating charge over all…
12 February 1980
Legal mortgage
Delivered: 19 February 1980
Status: Satisfied on 22 November 1988
Persons entitled: National Westminster Bank PLC
Description: Plot no. 30 merrow park, park lane, merrow, guildford…

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