BANNAMOSS LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6NA

Company number 01266748
Status Active
Incorporation Date 2 July 1976
Company Type Private Limited Company
Address HIGHGATE HOUSE, MERTON LANE, LONDON, N6 6NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200 . The most likely internet sites of BANNAMOSS LIMITED are www.bannamoss.co.uk, and www.bannamoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannamoss Limited is a Private Limited Company. The company registration number is 01266748. Bannamoss Limited has been working since 02 July 1976. The present status of the company is Active. The registered address of Bannamoss Limited is Highgate House Merton Lane London N6 6na. . STUTCHBURY, Daryl Matthew is a Secretary of the company. DUTTON, David Martin Maxfield is a Director of the company. STUTCHBURY, Daryl Matthew is a Director of the company. Secretary BARWICK, Gregory Albert has been resigned. Secretary DUTTON, Deborah Christine Tappan has been resigned. Director BARWICK, Gregory Albert has been resigned. Director DUTTON, Deborah Christine Tappan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STUTCHBURY, Daryl Matthew
Appointed Date: 16 December 2002

Director

Director
STUTCHBURY, Daryl Matthew
Appointed Date: 16 December 2002
68 years old

Resigned Directors

Secretary
BARWICK, Gregory Albert
Resigned: 16 December 2002
Appointed Date: 30 September 2001

Secretary
DUTTON, Deborah Christine Tappan
Resigned: 30 September 2001

Director
BARWICK, Gregory Albert
Resigned: 16 December 2002
90 years old

Director
DUTTON, Deborah Christine Tappan
Resigned: 17 July 1992
79 years old

BANNAMOSS LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200

26 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200

...
... and 60 more events
16 Oct 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

16 Oct 1987
Return made up to 30/06/87; full list of members

30 Apr 1987
Full accounts made up to 30 September 1986

13 Sep 1986
Full accounts made up to 30 September 1985

13 Sep 1986
Return made up to 30/06/86; full list of members

BANNAMOSS LIMITED Charges

16 February 1995
Legal charge
Delivered: 28 February 1995
Status: Satisfied on 2 April 2004
Persons entitled: Coutts & Company
Description: F/H property k/a 28 towers avenue jesmond newcastle upon…
5 April 1983
Legal charge
Delivered: 9 April 1983
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H chalet 23, 27, 28, 30-37 inc 74, 77-82 inc 84, 85 and…
21 February 1978
Legal charge
Delivered: 9 March 1978
Status: Outstanding
Persons entitled: London & Manchester Assurance Company LTD
Description: St. Julian cottage, unit 5, the convent church, westcote…