THE BANAHAN TENNANT PARTNERSHIP LIMITED
DUDLEY HAWKINS HATTON PROPERTY LIMITED

Hellopages » West Midlands » Dudley » DY1 1HH

Company number 06634117
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1HH
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Current accounting period extended from 31 March 2016 to 27 September 2016; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Priory House 2 Priory Road Dudley West Midlands DY1 1HH on 24 February 2016. The most likely internet sites of THE BANAHAN TENNANT PARTNERSHIP LIMITED are www.thebanahantennantpartnership.co.uk, and www.the-banahan-tennant-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Banahan Tennant Partnership Limited is a Private Limited Company. The company registration number is 06634117. The Banahan Tennant Partnership Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of The Banahan Tennant Partnership Limited is Priory House 2 Priory Road Dudley West Midlands England Dy1 1hh. . BANAHAN, Michael John is a Secretary of the company. BANAHAN, Michael John is a Director of the company. ROGERS, Michael Richard is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director TENNANT, Anthony has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BANAHAN, Michael John
Appointed Date: 21 July 2008
Director
BANAHAN, Michael John
Appointed Date: 21 July 2008
72 years old
Director
ROGERS, Michael Richard
Appointed Date: 16 January 2015
74 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 21 July 2008
Appointed Date: 01 July 2008
Director
ALLSOPP, Nicholas James
Resigned: 21 July 2008
Appointed Date: 01 July 2008
67 years old
Director
TENNANT, Anthony
Resigned: 31 March 2015
Appointed Date: 21 July 2008
75 years old

Persons With Significant Control

Mr Michael John Banahan Llb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Rogers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BANAHAN TENNANT PARTNERSHIP LIMITED Events

23 Sep 2016
Current accounting period extended from 31 March 2016 to 27 September 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
24 Feb 2016
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Priory House 2 Priory Road Dudley West Midlands DY1 1HH on 24 February 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Registration of charge 066341170002, created on 21 October 2015
...
... and 24 more events
13 Aug 2008
Director appointed anthony tennant
29 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 Jul 2008
Company name changed hawkins hatton property LIMITED\certificate issued on 23/07/08
01 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
01 Jul 2008
Incorporation

THE BANAHAN TENNANT PARTNERSHIP LIMITED Charges

21 October 2015
Charge code 0663 4117 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 February 2014
Charge code 0663 4117 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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