BANYO LTD
HUMA TRADING LIMITED

Hellopages » Leicestershire » Leicester » LE5 4BD

Company number 03955869
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 64 ST BARNABAS ROAD, LEICESTER, LE5 4BD
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of BANYO LTD are www.banyo.co.uk, and www.banyo.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. Banyo Ltd is a Private Limited Company. The company registration number is 03955869. Banyo Ltd has been working since 24 March 2000. The present status of the company is Active. The registered address of Banyo Ltd is 64 St Barnabas Road Leicester Le5 4bd. The company`s financial liabilities are £118.21k. It is £100.31k against last year. The cash in hand is £2.97k. It is £-17.18k against last year. And the total assets are £693.89k, which is £-93.07k against last year. CHAUDHRY, Adeeba Imtiaz is a Secretary of the company. CHAUDHRY, Imtiaz Hussain is a Director of the company. Secretary CHAUDHRY, Imtiaz Hussain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAUDHRY, Shahid Pervez has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


banyo Key Finiance

LIABILITIES £118.21k
+560%
CASH £2.97k
-86%
TOTAL ASSETS £693.89k
-12%
All Financial Figures

Current Directors

Secretary
CHAUDHRY, Adeeba Imtiaz
Appointed Date: 22 November 2002
Director
CHAUDHRY, Imtiaz Hussain
Appointed Date: 24 March 2000
57 years old

Resigned Directors

Secretary
CHAUDHRY, Imtiaz Hussain
Resigned: 22 November 2002
Appointed Date: 24 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
CHAUDHRY, Shahid Pervez
Resigned: 22 November 2002
Appointed Date: 24 March 2000
58 years old

Persons With Significant Control

Mr Imtiaz Hussain Chaudhry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adeeba Imtiaz Chaudhry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANYO LTD Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 41 more events
25 May 2001
Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001
Accounting reference date extended from 31/03/01 to 31/08/01
13 Jul 2000
Particulars of mortgage/charge
24 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

BANYO LTD Charges

9 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 4 November 2011
Persons entitled: The Trustees of the Banyo Limited Small Self Administered Scheme C/O Beechwood Trusteeship & Administration LTD
Description: Floating charge on all assets.
11 July 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied on 12 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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