BANNER PROPERTY SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB
Company number 01692785
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Oliver Quarrell on 12 October 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BANNER PROPERTY SERVICES LIMITED are www.bannerpropertyservices.co.uk, and www.banner-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Property Services Limited is a Private Limited Company. The company registration number is 01692785. Banner Property Services Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Banner Property Services Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. QUARRELL, Oliver is a Director of the company. Secretary BARNARD, Patricia Angela has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary WERTH, Richard Graham has been resigned. Secretary LEDGE SERVICES LIMITED has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director BARNARD, Patricia Angela has been resigned. Director BROWN, Alan Duke has been resigned. Director CROSSLEY, Stuart James has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director REID, John Graham Gunn has been resigned. Director WALBOURN, Richard has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 30 June 2014
Director
QUARRELL, Oliver
Appointed Date: 01 September 2004
58 years old

Resigned Directors

Secretary
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 26 January 1999
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Secretary
WERTH, Richard Graham
Resigned: 26 January 1999
Secretary
LEDGE SERVICES LIMITED
Resigned: 30 June 2014
Appointed Date: 21 March 2014
Director
BAILEY, Neville John Trevor
Resigned: 16 October 2009
72 years old
Director
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 01 April 2001
60 years old
Director
BROWN, Alan Duke
Resigned: 30 June 2014
Appointed Date: 21 March 2014
65 years old
Director
CROSSLEY, Stuart James
Resigned: 14 January 1999
81 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 30 June 2014
Appointed Date: 21 March 2014
51 years old
Director
REID, John Graham Gunn
Resigned: 30 June 2014
Appointed Date: 21 March 2014
61 years old
Director
WALBOURN, Richard
Resigned: 01 June 2006
Appointed Date: 01 May 2004
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 19 December 1995
65 years old

Persons With Significant Control

Mr Oliver Baskerville Quarrell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BANNER PROPERTY SERVICES LIMITED Events

12 Oct 2016
Director's details changed for Oliver Quarrell on 12 October 2016
13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 122 more events
14 Oct 1987
Auditor's resignation
24 Sep 1987
New director appointed
15 Apr 1987
Return made up to 31/12/86; full list of members
06 Sep 1986
Full accounts made up to 31 December 1985
20 Jan 1983
Certificate of incorporation

BANNER PROPERTY SERVICES LIMITED Charges

20 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Rental deposit deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Chesterton Commercial (Berks) Limited
Description: The sum of £3,125 deposited pursuant to the rental deposit…
9 July 2002
Notice of assignment of the floating charge dated 29TH april 1999 between banner property services limited and 3I PLC
Delivered: 17 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Rodaway Nominees Limited
Description: Undertaking and all property and assets.
29 April 1999
Floating charge
Delivered: 17 May 1999
Status: Satisfied on 2 April 2014
Persons entitled: 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)
Description: Floating charge upon all the undertaking and all property…
29 April 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Legal mortgage
Delivered: 6 March 1998
Status: Satisfied on 19 December 1998
Persons entitled: Midland Bank PLC
Description: Plots 1 and 3 harpes road oxford (l/h). With the benefit of…
14 December 1987
Fixed and floating charge
Delivered: 17 December 1987
Status: Satisfied on 19 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
16 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied on 19 July 2002
Persons entitled: Barclays Bank PLC
Description: The wye estate london road high wycombe buckinghamshire.
18 October 1985
Mortgage
Delivered: 21 October 1985
Status: Satisfied on 19 July 2002
Persons entitled: Citibank N.A.
Description: A) legal mortgage the wye estate, london road, high…
10 November 1983
Legal charge
Delivered: 16 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H the wye estate, london road, high wycombe…
9 November 1983
Debenture
Delivered: 16 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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