BANNER SOLUTIONS LTD
MELTON MOWBRAY FIFTH DIMENSION LIMITED

Hellopages » Leicestershire » Melton » LE13 1PH

Company number 02726771
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 58 SNOW HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1PH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 . The most likely internet sites of BANNER SOLUTIONS LTD are www.bannersolutions.co.uk, and www.banner-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Oakham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Solutions Ltd is a Private Limited Company. The company registration number is 02726771. Banner Solutions Ltd has been working since 26 June 1992. The present status of the company is Active. The registered address of Banner Solutions Ltd is 58 Snow Hill Melton Mowbray Leicestershire Le13 1ph. . LUSCOMBE, John David is a Secretary of the company. LUSCOMBE, John David is a Director of the company. Secretary BANNER, Anita Joy has been resigned. Secretary BARNETT, Margaret June has been resigned. Secretary HODGES, Nigel Gordon has been resigned. Secretary SHIELD, Peter has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BANNER, Anita Joy has been resigned. Director BANNER, David Michael has been resigned. Director COOLEY, Rolf Adrian has been resigned. Director HODGES, Nigel Gordon has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
LUSCOMBE, John David
Appointed Date: 25 May 2013
Director
LUSCOMBE, John David
Appointed Date: 05 July 2012
70 years old

Resigned Directors

Secretary
BANNER, Anita Joy
Resigned: 05 July 2012
Appointed Date: 24 October 2005
Secretary
BARNETT, Margaret June
Resigned: 24 October 2005
Appointed Date: 01 April 2004
Secretary
HODGES, Nigel Gordon
Resigned: 31 March 2004
Secretary
SHIELD, Peter
Resigned: 25 May 2013
Appointed Date: 05 July 2012
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 26 June 1993
Appointed Date: 26 June 1992
Director
BANNER, Anita Joy
Resigned: 05 July 2012
Appointed Date: 24 October 2005
63 years old
Director
BANNER, David Michael
Resigned: 05 July 2012
Appointed Date: 24 October 2005
62 years old
Director
COOLEY, Rolf Adrian
Resigned: 31 March 2004
65 years old
Director
HODGES, Nigel Gordon
Resigned: 24 October 2005
61 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 26 June 1993
Appointed Date: 26 June 1992
62 years old

BANNER SOLUTIONS LTD Events

26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
14 Dec 1992
Registered office changed on 14/12/92 from: west kent house croft road crowborough east sussex TN6 1DL
14 Dec 1992
New secretary appointed;new director appointed
14 Dec 1992
New director appointed
10 Dec 1992
Company name changed hentwell LIMITED\certificate issued on 11/12/92
26 Jun 1992
Incorporation

BANNER SOLUTIONS LTD Charges

7 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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