BANNISTER DEVELOPMENTS (GRIMSBY) LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7DP

Company number 03180929
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address DBC HOUSE GRIMSBY ROAD, LACEBY GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 7DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of BANNISTER DEVELOPMENTS (GRIMSBY) LIMITED are www.bannisterdevelopmentsgrimsby.co.uk, and www.bannister-developments-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Healing Rail Station is 2.8 miles; to Grimsby Town Rail Station is 3.5 miles; to Cleethorpes Rail Station is 5.6 miles; to Habrough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannister Developments Grimsby Limited is a Private Limited Company. The company registration number is 03180929. Bannister Developments Grimsby Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Bannister Developments Grimsby Limited is Dbc House Grimsby Road Laceby Grimsby North East Lincolnshire Dn37 7dp. . BANNISTER, Paul Frederick is a Secretary of the company. BANNISTER, Dorothy Anne is a Director of the company. BANNISTER, Paul Frederick is a Director of the company. Secretary BANNISTER, David has been resigned. Secretary BANNISTER, Dorothy Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BANNISTER, Paul Frederick
Appointed Date: 27 March 2001
Director
BANNISTER, Dorothy Anne
Appointed Date: 01 April 1996
69 years old
Director
BANNISTER, Paul Frederick
Appointed Date: 18 February 1999
71 years old

Resigned Directors

Secretary
BANNISTER, David
Resigned: 22 February 1999
Appointed Date: 01 April 1996
Secretary
BANNISTER, Dorothy Anne
Resigned: 27 March 2001
Appointed Date: 22 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Persons With Significant Control

Mr Paul Frederick Bannister
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANNISTER DEVELOPMENTS (GRIMSBY) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Satisfaction of charge 6 in full
...
... and 62 more events
04 Apr 1996
Director resigned
04 Apr 1996
Secretary resigned
04 Apr 1996
New director appointed
04 Apr 1996
New secretary appointed
01 Apr 1996
Incorporation

BANNISTER DEVELOPMENTS (GRIMSBY) LIMITED Charges

12 October 2006
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land at north moss lane industrial estate, stallingborough…
1 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 6 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 6 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Plots 1,4,9,10 and 12 hansard crescent caistor…
5 January 1999
Legal mortgage (own account)
Delivered: 12 January 1999
Status: Satisfied on 4 November 2000
Persons entitled: Yorkshire Bank PLC
Description: The alcoves bigby street brigg north lincolnshire. Assigns…
2 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 4 November 2000
Persons entitled: Yorkshire Bank PLC
Description: Plots 18 and 19 berkeley road cleethorpes north east lincs…

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