PHILIP BANNISTER & CO. LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0AN

Company number 03677215
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 58 HULL ROAD, HESSLE, EAST YORKSHIRE, HU13 0AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of PHILIP BANNISTER & CO. LIMITED are www.philipbannisterco.co.uk, and www.philip-bannister-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.4 miles; to Ferriby Rail Station is 3.2 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Bannister Co Limited is a Private Limited Company. The company registration number is 03677215. Philip Bannister Co Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Philip Bannister Co Limited is 58 Hull Road Hessle East Yorkshire Hu13 0an. . BANNISTER, Moira Macdonald is a Secretary of the company. BANNISTER, Moira Macdonald is a Director of the company. BANNISTER, Philip Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BANNISTER, Moira Macdonald
Appointed Date: 02 December 1998

Director
BANNISTER, Moira Macdonald
Appointed Date: 02 December 1998
69 years old

Director
BANNISTER, Philip Richard
Appointed Date: 02 December 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr Philip Richard Bannister
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Moira Macdonald Bannister
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP BANNISTER & CO. LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 34 more events
17 Jun 1999
Particulars of mortgage/charge
01 Apr 1999
Registered office changed on 01/04/99 from: 45 davenport avenue hessle north humberside HU13 0RN
10 Dec 1998
Registered office changed on 10/12/98 from: 58-60 hull road hessle north humberside HU13 0AN
02 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation

PHILIP BANNISTER & CO. LIMITED Charges

2 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…