BANYARD GROUP LIMITED
WIMBORNE BROOKMOORE LIMITED

Hellopages » Dorset » East Dorset » BH21 1JX

Company number 05252883
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address REDCOTTS HOUSE, 1 REDCOTTS LANE, WIMBORNE, DORSET, BH21 1JX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 960,003 . The most likely internet sites of BANYARD GROUP LIMITED are www.banyardgroup.co.uk, and www.banyard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banyard Group Limited is a Private Limited Company. The company registration number is 05252883. Banyard Group Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Banyard Group Limited is Redcotts House 1 Redcotts Lane Wimborne Dorset Bh21 1jx. . HUDSON, Terence Leslie is a Secretary of the company. HUDSON, Michelle Janine is a Director of the company. HUDSON, Terence Leslie is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUDSON, Terence Leslie
Appointed Date: 18 October 2004
Director
HUDSON, Michelle Janine
Appointed Date: 18 October 2004
64 years old
Director
HUDSON, Terence Leslie
Appointed Date: 25 March 2010
75 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 07 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Terence Leslie Hudson
Notified on: 7 October 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANYARD GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 960,003
07 Jul 2015
Statement of company's objects
07 Jul 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 960,003.00
...
... and 46 more events
27 Oct 2004
Nc inc already adjusted 18/10/04
27 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004
Registered office changed on 27/10/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Oct 2004
Incorporation

BANYARD GROUP LIMITED Charges

15 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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