BANNERSBRIDGE LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9DH

Company number 01816663
Status Active
Incorporation Date 16 May 1984
Company Type Private Limited Company
Address 87 BERKELEY ROAD, LONDON, ENGLAND, NW9 9DH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BANNERSBRIDGE LIMITED are www.bannersbridge.co.uk, and www.bannersbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Bannersbridge Limited is a Private Limited Company. The company registration number is 01816663. Bannersbridge Limited has been working since 16 May 1984. The present status of the company is Active. The registered address of Bannersbridge Limited is 87 Berkeley Road London England Nw9 9dh. . MOTIWALA, Naveed is a Secretary of the company. MOTIWALA, Mohammed Hanif is a Director of the company. STACEY, John William Douglas is a Director of the company. Secretary MORRISSEY, Patrick has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DWEN, Michael Patrick has been resigned. Director HOGAN, Sean Lee has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MOTIWALA, Naveed
Appointed Date: 20 December 2013
Director
MOTIWALA, Mohammed Hanif

88 years old
Director
STACEY, John William Douglas
Appointed Date: 01 January 2007
83 years old

Resigned Directors

Secretary
MORRISSEY, Patrick
Resigned: 15 June 2006
Appointed Date: 26 November 1990
Secretary
CR SECRETARIES LIMITED
Resigned: 20 December 2013
Appointed Date: 15 June 2006
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 July 1998
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 31 July 1998
76 years old
Director
HOGAN, Sean Lee
Resigned: 01 January 2007
Appointed Date: 15 February 2005
54 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 15 February 2005
Appointed Date: 15 February 2005
65 years old

Persons With Significant Control

Mr Mohammed Hanif Motiwala
Notified on: 22 August 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BANNERSBRIDGE LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 84 more events
25 Sep 1987
New director appointed
26 Jan 1987
Return made up to 30/09/86; full list of members
13 Oct 1986
Return made up to 20/11/85; full list of members
06 Oct 1986
Accounting reference date shortened from 31/03 to 30/11
30 Sep 1986
Full accounts made up to 30 November 1985

BANNERSBRIDGE LIMITED Charges

13 June 2003
Rent deposit deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: C&C Properties 2021 Limited
Description: The account being an interest bearing deposit account.
9 October 2000
Debenture
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1998
Rent deposit deed
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The company's equitable interest in:- (1) the sum of…
5 August 1993
Rent deposit deed
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The sum of £1,250 and all interest earned thereon.

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