BLUE BANANA RETAIL LTD.
LISKEARD BLUE BANANA BODY PIERCING LIMITED HURON SERVICES LIMITED

Hellopages » Cornwall » Cornwall » PL14 3US
Company number 02831473
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, LISKEARD BUSINESS PARK, LISKEARD, CORNWALL, PL14 3US
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2017; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2017. The most likely internet sites of BLUE BANANA RETAIL LTD. are www.bluebananaretail.co.uk, and www.blue-banana-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.5 miles; to Menheniot Rail Station is 2.8 miles; to Causeland Rail Station is 3.7 miles; to Sandplace Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Banana Retail Ltd is a Private Limited Company. The company registration number is 02831473. Blue Banana Retail Ltd has been working since 29 June 1993. The present status of the company is Active. The registered address of Blue Banana Retail Ltd is Prince Albert House Liskeard Business Park Liskeard Cornwall Pl14 3us. . TAYLOR, Jonathan is a Secretary of the company. TAYLOR, Jonathan Martin is a Director of the company. Secretary SMITH, Anthony has been resigned. Secretary TAYLOR, Jonathan Martin has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BISBEY, Ian Peter has been resigned. Director BISBEY, Joyce has been resigned. Director GRIGGS, Naomi has been resigned. Director LOVELOCK, Linda has been resigned. Director SMITH, Anthony has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director STITT, Julia has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TAYLOR, Jonathan
Appointed Date: 01 November 2013
Director
TAYLOR, Jonathan Martin
Appointed Date: 23 May 1994
63 years old

Resigned Directors

Secretary
SMITH, Anthony
Resigned: 01 November 2013
Appointed Date: 10 October 2006
Secretary
TAYLOR, Jonathan Martin
Resigned: 17 April 2007
Appointed Date: 23 July 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 July 1993
Appointed Date: 29 June 1993
Director
BISBEY, Ian Peter
Resigned: 21 September 2009
Appointed Date: 01 April 1996
76 years old
Director
BISBEY, Joyce
Resigned: 17 April 2007
Appointed Date: 11 August 1999
79 years old
Director
GRIGGS, Naomi
Resigned: 01 July 1996
Appointed Date: 23 July 1993
55 years old
Director
LOVELOCK, Linda
Resigned: 08 June 2011
Appointed Date: 17 April 2007
62 years old
Director
SMITH, Anthony
Resigned: 01 November 2013
Appointed Date: 01 March 2007
71 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 23 July 1993
Appointed Date: 29 June 1993
Director
STITT, Julia
Resigned: 21 September 2009
Appointed Date: 10 October 2006
71 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 July 1993
Appointed Date: 29 June 1993

BLUE BANANA RETAIL LTD. Events

07 Apr 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2017
07 Apr 2017
Notice of completion of voluntary arrangement
07 Apr 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2017
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 504
10 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2016
...
... and 97 more events
16 Sep 1993
Accounting reference date notified as 31/03
22 Aug 1993
Registered office changed on 22/08/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Aug 1993
Director resigned;new director appointed
22 Aug 1993
Secretary resigned;new secretary appointed;director resigned
29 Jun 1993
Incorporation

BLUE BANANA RETAIL LTD. Charges

21 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Jonathan Taylor
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Guarantee and debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2000
Rent deposit deed
Delivered: 16 November 2000
Status: Satisfied on 2 August 2011
Persons entitled: Ubs Asset Management Limited,as General Partner of Triton Property Fund
Description: The company's interest in an interest bearing account…
26 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: 18 keyham road, devon port, plymouth, city of plymouth…
20 April 1998
Fixed and floating charge
Delivered: 21 April 1998
Status: Satisfied on 2 August 2011
Persons entitled: Maddox Factoring (UK) Limited
Description: By way of fixed equitable charge; (I) any present or future…
9 April 1998
Debenture
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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