Company number 07877822
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 28 BRIDGE GREEN, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4HR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 10
. The most likely internet sites of BANANA LANE LIMITED are www.bananalane.co.uk, and www.banana-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chelford Rail Station is 5.6 miles; to Gatley Rail Station is 7.9 miles; to Romiley Rail Station is 8.9 miles; to Burnage Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Lane Limited is a Private Limited Company.
The company registration number is 07877822. Banana Lane Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Banana Lane Limited is 28 Bridge Green Prestbury Macclesfield Cheshire Sk10 4hr. . BEATTIE, Edward James Frederick is a Secretary of the company. BEATTIE, Annabel Claire is a Director of the company. Director BEATTIE, Edward James Frederick has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Annabel Beattie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Beattie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANANA LANE LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Register(s) moved to registered inspection location 28 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR
21 Dec 2015
Register inspection address has been changed to 28 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR
...
... and 10 more events
02 Jul 2012
Change of share class name or designation
02 Jul 2012
Statement of capital following an allotment of shares on 31 May 2012
02 Jul 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jul 2012
Current accounting period shortened from 31 December 2012 to 30 October 2012
12 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted