BANANA MOON WORKSHOP LIMITED
BIRSTALL

Hellopages » West Yorkshire » Kirklees » WF17 9LN

Company number 06468058
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address SPRINGWELL 27, DARK LANE, BIRSTALL, WEST YORKSHIRE, WF17 9LN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicola Leeanne Jackson as a director on 31 May 2016. The most likely internet sites of BANANA MOON WORKSHOP LIMITED are www.bananamoonworkshop.co.uk, and www.banana-moon-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bradford Forster Square Rail Station is 5.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Moon Workshop Limited is a Private Limited Company. The company registration number is 06468058. Banana Moon Workshop Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Banana Moon Workshop Limited is Springwell 27 Dark Lane Birstall West Yorkshire Wf17 9ln. . GRACE, Jacqueline is a Secretary of the company. GRACE, Alexander Paul is a Director of the company. GRACE, Jacqueline is a Director of the company. GRACE, Paul Arthur is a Director of the company. Director JACKSON, Nicola Leeanne has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GRACE, Jacqueline
Appointed Date: 09 January 2008
Director
GRACE, Alexander Paul
Appointed Date: 15 March 2011
38 years old
Director
GRACE, Jacqueline
Appointed Date: 09 January 2008
69 years old
Director
GRACE, Paul Arthur
Appointed Date: 09 January 2008
70 years old

Resigned Directors

Director
JACKSON, Nicola Leeanne
Resigned: 31 May 2016
Appointed Date: 09 January 2008
53 years old

Persons With Significant Control

Mrs Jacqueline Grace
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Grace
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANANA MOON WORKSHOP LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Termination of appointment of Nicola Leeanne Jackson as a director on 31 May 2016
26 Jun 2016
Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 75
26 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Make payment from reserves 17/05/2016
...
... and 30 more events
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
04 Feb 2009
Return made up to 09/01/09; full list of members
04 Feb 2009
Location of register of members
05 Apr 2008
Ad 06/03/08\gbp si 97@1=97\gbp ic 3/100\
09 Jan 2008
Incorporation

BANANA MOON WORKSHOP LIMITED Charges

3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in unit 9, springwell 27, dark kane…
3 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in unit 8, springwell 27, dark lane…
16 February 2009
Legal mortgage
Delivered: 27 February 2009
Status: Satisfied on 7 September 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a unit 8 springwell 27 dark lane birstall…

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