BANHAM & CO LTD
UPMINSTER

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Company number 07061128
Status Liquidation
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 21 December 2016; Registered office address changed from Henry Brake House 46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG England to 40a Station Road Upminster Essex RM14 2TR on 12 January 2016; Statement of affairs with form 4.19. The most likely internet sites of BANHAM & CO LTD are www.banhamco.co.uk, and www.banham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Co Ltd is a Private Limited Company. The company registration number is 07061128. Banham Co Ltd has been working since 29 October 2009. The present status of the company is Liquidation. The registered address of Banham Co Ltd is 40a Station Road Upminster Essex Rm14 2tr. . BANHAM, Richard Lee is a Director of the company. BAYFORD, Paul Raymond is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BANHAM, Richard Lee
Appointed Date: 29 October 2009
48 years old
Director
BAYFORD, Paul Raymond
Appointed Date: 06 April 2012
52 years old

BANHAM & CO LTD Events

21 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2016
12 Jan 2016
Registered office address changed from Henry Brake House 46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG England to 40a Station Road Upminster Essex RM14 2TR on 12 January 2016
06 Jan 2016
Statement of affairs with form 4.19
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22
...
... and 14 more events
23 May 2011
Total exemption small company accounts made up to 31 October 2010
29 Oct 2010
Annual return made up to 29 October 2010 with full list of shareholders
18 Nov 2009
Duplicate mortgage certificatecharge no:1
12 Nov 2009
Particulars of a mortgage or charge / charge no: 1
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BANHAM & CO LTD Charges

4 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 4 August 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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