BANWELL & ASSOCIATES LTD
BLACKBURN BANWELLS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 03885314
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BANWELL & ASSOCIATES LTD are www.banwellassociates.co.uk, and www.banwell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Banwell Associates Ltd is a Private Limited Company. The company registration number is 03885314. Banwell Associates Ltd has been working since 29 November 1999. The present status of the company is Active. The registered address of Banwell Associates Ltd is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . HENDERSON, Brian is a Director of the company. STANSFIELD, Matthew John is a Director of the company. WILSON, Lisa is a Director of the company. WOODS, Shaun Alan is a Director of the company. Secretary BROWN, Mark Stephen has been resigned. Secretary REGENT STREET SECRETARIAT LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Mark Stephen has been resigned. Director TURNER, Dudley John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
HENDERSON, Brian
Appointed Date: 07 June 2010
64 years old
Director
STANSFIELD, Matthew John
Appointed Date: 07 June 2010
45 years old
Director
WILSON, Lisa
Appointed Date: 23 February 2011
52 years old
Director
WOODS, Shaun Alan
Appointed Date: 25 November 2014
63 years old

Resigned Directors

Secretary
BROWN, Mark Stephen
Resigned: 30 March 2010
Appointed Date: 10 December 1999
Secretary
REGENT STREET SECRETARIAT LIMITED
Resigned: 07 June 2010
Appointed Date: 30 March 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 29 November 1999
Director
BROWN, Mark Stephen
Resigned: 07 June 2010
Appointed Date: 10 December 1999
64 years old
Director
TURNER, Dudley John
Resigned: 31 May 2008
Appointed Date: 10 December 1999
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Gbb (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BANWELL & ASSOCIATES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 72
04 Feb 2015
Appointment of Shaun Alan Woods as a director on 25 November 2014
...
... and 68 more events
20 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
Registered office changed on 20/12/99 from: 12 york place leeds west yorkshire LS1 2DS
20 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999
New director appointed
29 Nov 1999
Incorporation

BANWELL & ASSOCIATES LTD Charges

27 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 26 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
An omnibus guarantee and set-off agreement
Delivered: 15 June 2010
Status: Satisfied on 26 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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