BANNOCK LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6LH

Company number 02103399
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address NIC SHEARER, FLAT 3 17 ALFRED ROAD, ACTON, LONDON, LONDON, W3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4 . The most likely internet sites of BANNOCK LIMITED are www.bannock.co.uk, and www.bannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannock Limited is a Private Limited Company. The company registration number is 02103399. Bannock Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Bannock Limited is Nic Shearer Flat 3 17 Alfred Road Acton London London W3 6lh. . SHEARER, Nic is a Secretary of the company. GERMAN, Karl is a Director of the company. SHEARER, Nic is a Director of the company. SPRAGUE, Alexandra Verity is a Director of the company. WARDEN, Sarah-Louise is a Director of the company. Secretary COATES, Giulietta Karin has been resigned. Secretary DODDS, William David has been resigned. Secretary MCNEAL, Matthew James Edward has been resigned. Secretary WARD, Matt has been resigned. Director COATES, Giulietta has been resigned. Director COATES, Giulietta Karin has been resigned. Director DALLIMORE, Peter Alexander has been resigned. Director DODDS, William has been resigned. Director GARTNER, Martina has been resigned. Director HENRY, Gustav has been resigned. Director MCNEAL, Matthew James Edward has been resigned. Director SULLIVAN, Gaynor Ann has been resigned. Director WARD, Matt has been resigned. Director WEEKS, Clare has been resigned. The company operates in "Residents property management".


bannock Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHEARER, Nic
Appointed Date: 14 December 2009
Director
GERMAN, Karl

62 years old
Director
SHEARER, Nic
Appointed Date: 31 March 2007
50 years old
Director
SPRAGUE, Alexandra Verity
Appointed Date: 30 July 2010
44 years old
Director
WARDEN, Sarah-Louise
Appointed Date: 18 December 2009
51 years old

Resigned Directors

Secretary
COATES, Giulietta Karin
Resigned: 31 March 2004
Appointed Date: 02 June 1995
Secretary
DODDS, William David
Resigned: 14 December 2009
Appointed Date: 01 April 2004
Secretary
MCNEAL, Matthew James Edward
Resigned: 02 June 1995
Secretary
WARD, Matt
Resigned: 22 January 2007
Appointed Date: 31 March 2004
Director
COATES, Giulietta
Resigned: 27 March 2007
Appointed Date: 01 April 2004
55 years old
Director
COATES, Giulietta Karin
Resigned: 31 March 2004
66 years old
Director
DALLIMORE, Peter Alexander
Resigned: 05 November 1998
Appointed Date: 29 February 1996
59 years old
Director
DODDS, William
Resigned: 31 December 2009
Appointed Date: 01 April 2004
49 years old
Director
GARTNER, Martina
Resigned: 31 March 2004
Appointed Date: 08 March 2000
60 years old
Director
HENRY, Gustav
Resigned: 14 January 1992
64 years old
Director
MCNEAL, Matthew James Edward
Resigned: 02 June 1995
61 years old
Director
SULLIVAN, Gaynor Ann
Resigned: 24 February 1998
Appointed Date: 08 February 1992
71 years old
Director
WARD, Matt
Resigned: 22 January 2007
Appointed Date: 31 March 2004
49 years old
Director
WEEKS, Clare
Resigned: 30 July 2010
Appointed Date: 22 January 2007
50 years old

BANNOCK LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
...
... and 96 more events
15 Jul 1988
Director resigned;new director appointed
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1987
Registered office changed on 13/05/87 from: 110 whitchurch road cardiff CF4 3LY
13 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987
Certificate of Incorporation

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