BANHAM PROTEINS LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR17 2AT

Company number 05813817
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address STATION ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 3 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BANHAM PROTEINS LIMITED are www.banhamproteins.co.uk, and www.banham-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.4 miles; to Harling Road Rail Station is 6.3 miles; to Diss Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Proteins Limited is a Private Limited Company. The company registration number is 05813817. Banham Proteins Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Banham Proteins Limited is Station Road Attleborough Norfolk Nr17 2at. . FOULGER, Sarah Lynne is a Secretary of the company. FOULGER, Michael Martin is a Director of the company. Secretary RICHARDSON, Barry Edward has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOULGER, Sarah Lynne
Appointed Date: 29 July 2008

Director
FOULGER, Michael Martin
Appointed Date: 26 July 2007
71 years old

Resigned Directors

Secretary
RICHARDSON, Barry Edward
Resigned: 29 July 2008
Appointed Date: 26 July 2007

Nominee Secretary
THOMAS, Howard
Resigned: 26 July 2007
Appointed Date: 11 May 2006

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 July 2007
Appointed Date: 11 May 2006
63 years old

Persons With Significant Control

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

BANHAM PROTEINS LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 3 October 2015
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 27 September 2014
22 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

...
... and 24 more events
06 Aug 2007
Registered office changed on 06/08/07 from: ingram house meridian way norwich NR7 0TA
06 Aug 2007
Accounting reference date shortened from 31/05/07 to 31/03/07
02 Aug 2007
Return made up to 11/05/07; full list of members
01 Sep 2006
Registered office changed on 01/09/06 from: 16 st john street london EC1M 4NT
11 May 2006
Incorporation