BANNISTER PROCUREMENT LIMITED
UPMINSTER

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Company number 06427079
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 195 ST. MARYS LANE, UPMINSTER, ENGLAND, RM14 3BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BANNISTER PROCUREMENT LIMITED are www.bannisterprocurement.co.uk, and www.bannister-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentwood Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5.4 miles; to Grays Rail Station is 6.3 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.Bannister Procurement Limited is a Private Limited Company. The company registration number is 06427079. Bannister Procurement Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Bannister Procurement Limited is 195 St Marys Lane Upminster England Rm14 3bu. The company`s financial liabilities are £42.57k. It is £-5.64k against last year. The cash in hand is £33.57k. It is £7.24k against last year. And the total assets are £42.57k, which is £-5.64k against last year. BANNISTER, Claire is a Director of the company. BANNISTER, Robert is a Director of the company. Secretary BANNISTER, Robert has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bannister procurement Key Finiance

LIABILITIES £42.57k
-12%
CASH £33.57k
+27%
TOTAL ASSETS £42.57k
-12%
All Financial Figures

Current Directors

Director
BANNISTER, Claire
Appointed Date: 14 November 2007
55 years old
Director
BANNISTER, Robert
Appointed Date: 17 April 2012
50 years old

Resigned Directors

Secretary
BANNISTER, Robert
Resigned: 30 June 2008
Appointed Date: 14 November 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mrs Claire Bannister
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Bannister
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNISTER PROCUREMENT LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 14 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
03 Jan 2008
Secretary resigned
12 Dec 2007
New secretary appointed
12 Dec 2007
New director appointed
12 Dec 2007
Registered office changed on 12/12/07 from: 191-193 high street hornchurch essex RM11 3XT
14 Nov 2007
Incorporation

BANNISTER PROCUREMENT LIMITED Charges

6 August 2014
Charge code 0642 7079 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Bannister Procurement Executive Pension Scheme
Description: Contains floating charge…

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