BANNER FOODS (BROMSGROVE) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 03537696
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Jonathan Max Banner on 6 October 2016; Director's details changed for Glyn Richards on 6 October 2016. The most likely internet sites of BANNER FOODS (BROMSGROVE) LIMITED are www.bannerfoodsbromsgrove.co.uk, and www.banner-foods-bromsgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Banner Foods Bromsgrove Limited is a Private Limited Company. The company registration number is 03537696. Banner Foods Bromsgrove Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Banner Foods Bromsgrove Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BANNER, Jonathan Max is a Secretary of the company. BANNER, Christopher James is a Director of the company. BANNER, Jonathan Max is a Director of the company. RICHARDS, Glyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANNER, Jonathan Max
Appointed Date: 31 March 1998
Director
BANNER, Christopher James
Appointed Date: 31 March 1998
59 years old
Director
BANNER, Jonathan Max
Appointed Date: 31 March 1998
60 years old
Director
RICHARDS, Glyn
Appointed Date: 30 April 2004
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Jonathan Max Banner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Banner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNER FOODS (BROMSGROVE) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Dec 2016
Secretary's details changed for Jonathan Max Banner on 6 October 2016
02 Dec 2016
Director's details changed for Glyn Richards on 6 October 2016
02 Dec 2016
Director's details changed for Jonathan Max Banner on 6 October 2016
02 Dec 2016
Director's details changed for Christopher James Banner on 6 October 2016
...
... and 48 more events
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
20 Apr 1998
New secretary appointed;new director appointed
20 Apr 1998
New director appointed
31 Mar 1998
Incorporation
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BANNER FOODS (BROMSGROVE) LIMITED Charges

31 January 2013
Debenture deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 1998
Mortgage debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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