BANKHALL SUPPORT SERVICES LIMITED
DORKING BANKHALL PMS LIMITED BANKHALL INVESTMENT ASSOCIATES LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 02785381
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Statement by Directors. The most likely internet sites of BANKHALL SUPPORT SERVICES LIMITED are www.bankhallsupportservices.co.uk, and www.bankhall-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Bankhall Support Services Limited is a Private Limited Company. The company registration number is 02785381. Bankhall Support Services Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Bankhall Support Services Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. CRITICOS, Nick is a Director of the company. MILLER, Diana Susan is a Director of the company. Secretary HARKCOM, Sarah Georgette has been resigned. Secretary HOGARTH, Paul Henry has been resigned. Secretary MONGER, Diana has been resigned. Secretary TATE, Jeffrey Norman has been resigned. Secretary TAYLOR, Alan has been resigned. Secretary WEAVER, Martyn William has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BADDELEY, David has been resigned. Director BAXTER, Ronald has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BRATTESANI, David has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CRANSTON, David Alan has been resigned. Director GODFREY, Shaun Dierson has been resigned. Director GOLDER, David Alan has been resigned. Director GORDON, Michael John has been resigned. Director HIGGINSON, George has been resigned. Director HOGARTH, Paul Henry has been resigned. Director HOGARTH, Paul Henry has been resigned. Director HOGARTH, Paul Henry has been resigned. Director HOOPER, Paul has been resigned. Director HOWELLS, Richard James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, Peter has been resigned. Director MARTIN, Ivan has been resigned. Director MCKEAN, John Roy has been resigned. Director MURRELL, Anthony John has been resigned. Director NEWMAN, James Allen has been resigned. Director PENDER, Stuart Macpherson has been resigned. Director RIMMER, David has been resigned. Director SADLER, Julie Ann has been resigned. Director SCOTT, David Campbell has been resigned. Director TANN, Peter Laurence has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Simon Julian has been resigned. Director VEEVERS, Darren Paul has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WARNOCK, David Andrew has been resigned. Director WARNOCK, David has been resigned. Director WAYMAN, Mark Jon has been resigned. Director WEAVER, Martyn William has been resigned. Director YOUNG, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old
Director
COWAN, John
Appointed Date: 25 April 2013
78 years old
Director
CRITICOS, Nick
Appointed Date: 21 March 2013
66 years old
Director
MILLER, Diana Susan
Appointed Date: 14 November 2012
74 years old

Resigned Directors

Secretary
HARKCOM, Sarah Georgette
Resigned: 23 October 2010
Appointed Date: 05 October 2007
Secretary
HOGARTH, Paul Henry
Resigned: 11 October 1993
Appointed Date: 15 March 1993
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 19 March 2010
Secretary
TATE, Jeffrey Norman
Resigned: 14 July 2005
Appointed Date: 15 September 1994
Secretary
TAYLOR, Alan
Resigned: 05 October 2007
Appointed Date: 14 July 2005
Secretary
WEAVER, Martyn William
Resigned: 15 September 1994
Appointed Date: 11 October 1993
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 1993
Appointed Date: 01 February 1993
Director
BADDELEY, David
Resigned: 30 November 2003
Appointed Date: 08 August 2002
83 years old
Director
BAXTER, Ronald
Resigned: 01 October 2009
Appointed Date: 05 October 2007
73 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 12 April 2012
60 years old
Director
BRATTESANI, David
Resigned: 01 October 2002
Appointed Date: 08 August 2002
60 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 11 August 2011
61 years old
Director
CRANSTON, David Alan
Resigned: 14 December 2007
Appointed Date: 10 March 2006
80 years old
Director
GODFREY, Shaun Dierson
Resigned: 15 October 2005
Appointed Date: 09 June 2000
65 years old
Director
GOLDER, David Alan
Resigned: 26 February 2010
Appointed Date: 10 March 2006
67 years old
Director
GORDON, Michael John
Resigned: 01 October 2009
Appointed Date: 10 March 2006
78 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 11 August 2011
62 years old
Director
HOGARTH, Paul Henry
Resigned: 05 August 2005
Appointed Date: 04 October 2002
66 years old
Director
HOGARTH, Paul Henry
Resigned: 30 July 1997
Appointed Date: 15 September 1994
66 years old
Director
HOGARTH, Paul Henry
Resigned: 11 October 1993
Appointed Date: 15 March 1993
66 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
HOWELLS, Richard James
Resigned: 31 October 2008
Appointed Date: 04 October 2005
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 01 February 1993
Director
MANN, Peter
Resigned: 03 October 2008
Appointed Date: 26 February 2002
67 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 11 August 2011
70 years old
Director
MCKEAN, John Roy
Resigned: 14 December 2007
Appointed Date: 15 December 2005
65 years old
Director
MURRELL, Anthony John
Resigned: 09 April 2003
Appointed Date: 03 July 2000
68 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 27 February 2014
61 years old
Director
PENDER, Stuart Macpherson
Resigned: 12 August 2004
Appointed Date: 04 November 2002
60 years old
Director
RIMMER, David
Resigned: 11 February 2010
Appointed Date: 01 January 2009
54 years old
Director
SADLER, Julie Ann
Resigned: 20 December 2013
Appointed Date: 26 June 2013
54 years old
Director
SCOTT, David Campbell
Resigned: 31 December 2008
Appointed Date: 10 March 2006
62 years old
Director
TANN, Peter Laurence
Resigned: 31 August 2000
Appointed Date: 16 July 1996
79 years old
Director
TAYLOR, Alan
Resigned: 31 December 2008
Appointed Date: 14 December 2007
77 years old
Director
TAYLOR, Simon Julian
Resigned: 05 August 2005
Appointed Date: 26 July 1993
60 years old
Director
VEEVERS, Darren Paul
Resigned: 11 December 2009
Appointed Date: 12 February 2003
55 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 15 October 2009
64 years old
Director
WARNOCK, David Andrew
Resigned: 30 July 1997
Appointed Date: 15 September 1994
63 years old
Director
WARNOCK, David
Resigned: 11 October 1993
Appointed Date: 15 March 1993
63 years old
Director
WAYMAN, Mark Jon
Resigned: 15 July 1994
Appointed Date: 26 July 1993
72 years old
Director
WEAVER, Martyn William
Resigned: 17 May 2002
Appointed Date: 26 July 1993
71 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 October 2009
64 years old

BANKHALL SUPPORT SERVICES LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 1,102,200
07 Feb 2017
Solvency Statement dated 26/01/17
...
... and 191 more events
05 Apr 1993
Registered office changed on 05/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
01 Apr 1993
Company name changed dockcrown LIMITED\certificate issued on 02/04/93
17 Mar 1993
Memorandum and Articles of Association
17 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1993
Incorporation

BANKHALL SUPPORT SERVICES LIMITED Charges

5 June 2007
Rent deposit deed
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The deposit initially being £12,285.00,. see the mortgage…

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