BANANA KICK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1AH
Company number 06604580
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address THE ENGINE ROOM ROUNDHOUSE BUSINESS PARK, GRAINGERS WAY, LEEDS, WEST YORKSHIRE, LS12 1AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BANANA KICK LIMITED are www.bananakick.co.uk, and www.banana-kick.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 Wakefield Westgate Rail Station is 8.2 miles; to Wakefield Kirkgate Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Kick Limited is a Private Limited Company. The company registration number is 06604580. Banana Kick Limited has been working since 28 May 2008. The present status of the company is Active. The registered address of Banana Kick Limited is The Engine Room Roundhouse Business Park Graingers Way Leeds West Yorkshire Ls12 1ah. . MCCALL, Gary William is a Secretary of the company. FLAHERTY, Richard Anthony is a Director of the company. GORING, Nicholas Francis is a Director of the company. MCCALL, Gary William is a Director of the company. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCCALL, Gary William
Appointed Date: 27 June 2008
Director
FLAHERTY, Richard Anthony
Appointed Date: 01 February 2013
45 years old
Director
GORING, Nicholas Francis
Appointed Date: 27 June 2008
56 years old
Director
MCCALL, Gary William
Appointed Date: 12 February 2009
65 years old

Resigned Directors

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 June 2008
Appointed Date: 28 May 2008

Persons With Significant Control

Mr Nicholas Francis Goring
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Mccall
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANANA KICK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
07 Jul 2008
Secretary appointed gary mccall
07 Jul 2008
Registered office changed on 07/07/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
04 Jul 2008
Director appointed nick goring
04 Jul 2008
Appointment terminated director york place company nominees LIMITED
28 May 2008
Incorporation

BANANA KICK LIMITED Charges

8 March 2012
Rent deposit deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Wellbridge Properties Limited
Description: The sum of £12,000 and all other monies credited to the…
21 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Wellbridge Properties Limited
Description: Deposit of £11,750.00 and any accrued interest.

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