BANANA SPLIT PLC
LONDON

Hellopages » Greater London » Brent » NW9 0HN

Company number 01602669
Status Active
Incorporation Date 8 December 1981
Company Type Public Limited Company
Address 6 COLINDALE BUSINESS PARK, CARLISLE ROAD, LONDON, NW9 0HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 8 July 2016 GBP 2 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of BANANA SPLIT PLC are www.bananasplit.co.uk, and www.banana-split.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Banana Split Plc is a Public Limited Company. The company registration number is 01602669. Banana Split Plc has been working since 08 December 1981. The present status of the company is Active. The registered address of Banana Split Plc is 6 Colindale Business Park Carlisle Road London Nw9 0hn. . THE COMPANY REGISTRATION AGENTS LTD is a Secretary of the company. GODFREY, David is a Director of the company. POSNER, Julian David is a Director of the company. Secretary HASSUJI, Asger has been resigned. Secretary POSNER, Julie-Anne has been resigned. Director HENNING, Matthew Alex has been resigned. Director POSNER, Julie-Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THE COMPANY REGISTRATION AGENTS LTD
Appointed Date: 10 September 2008
Director
GODFREY, David
Appointed Date: 19 September 2005
49 years old
Director
POSNER, Julian David

67 years old

Resigned Directors

Secretary
HASSUJI, Asger
Resigned: 10 September 2008
Appointed Date: 20 January 1997
Secretary
POSNER, Julie-Anne
Resigned: 20 January 1997
Director
HENNING, Matthew Alex
Resigned: 16 October 1998
Appointed Date: 06 April 1995
56 years old
Director
POSNER, Julie-Anne
Resigned: 23 November 2006
66 years old

BANANA SPLIT PLC Events

30 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 2
08 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2016
Particulars of variation of rights attached to shares
27 Jul 2016
Full accounts made up to 31 January 2016
08 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 150,000
...
... and 103 more events
27 May 1987
Accounts for a small company made up to 31 January 1986
27 May 1987
Return made up to 16/04/87; full list of members
20 Mar 1987
Accounting reference date shortened from 31/03 to 31/01
17 Jan 1987
Full accounts made up to 31 January 1985
17 Jan 1987
Return made up to 31/12/86; full list of members

BANANA SPLIT PLC Charges

19 March 1998
Rent deposit deed
Delivered: 21 March 1998
Status: Satisfied on 17 July 2004
Persons entitled: Pal Trustees Limited Julie-Anne Posner Julian David Posner
Description: All the company's right title and interest in and to the…
17 May 1990
Rent deposit deed
Delivered: 24 May 1990
Status: Satisfied on 17 July 2004
Persons entitled: Laing Investment Company Limited
Description: All the interest of banana split limited in a deposit…
16 November 1987
Legal mortgage
Delivered: 24 November 1987
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a and situate at 19 and 19A station parade…
8 August 1987
Mortgage debenture
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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