BANYARD CONSTRUCTION LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 03613890
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Martyn David Banyard as a secretary on 27 April 2017; Termination of appointment of Martyn David Banyard as a director on 27 April 2017; Satisfaction of charge 036138900016 in full. The most likely internet sites of BANYARD CONSTRUCTION LIMITED are www.banyardconstruction.co.uk, and www.banyard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banyard Construction Limited is a Private Limited Company. The company registration number is 03613890. Banyard Construction Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Banyard Construction Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . BANKS, Simon Timothy is a Director of the company. BANYARD, Nicholas is a Director of the company. BROWN, Rex is a Director of the company. Secretary BANYARD, Martyn David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANYARD, Martyn David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BANKS, Simon Timothy
Appointed Date: 03 February 2003
61 years old
Director
BANYARD, Nicholas
Appointed Date: 12 August 1998
65 years old
Director
BROWN, Rex
Appointed Date: 07 September 2001
73 years old

Resigned Directors

Secretary
BANYARD, Martyn David
Resigned: 27 April 2017
Appointed Date: 12 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
BANYARD, Martyn David
Resigned: 27 April 2017
Appointed Date: 12 August 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Martyn David Banyard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Banyard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANYARD CONSTRUCTION LIMITED Events

08 May 2017
Termination of appointment of Martyn David Banyard as a secretary on 27 April 2017
08 May 2017
Termination of appointment of Martyn David Banyard as a director on 27 April 2017
03 May 2017
Satisfaction of charge 036138900016 in full
03 May 2017
Satisfaction of charge 036138900012 in full
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 82 more events
18 Aug 1998
Director resigned
18 Aug 1998
Secretary resigned
18 Aug 1998
New director appointed
18 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
Incorporation

BANYARD CONSTRUCTION LIMITED Charges

21 September 2016
Charge code 0361 3890 0016
Delivered: 23 September 2016
Status: Satisfied on 3 May 2017
Persons entitled: Howard Bowsher and Ellen Bowsher
Description: Highlea, eldons drove, lytchett matravers, poole, dorset…
24 September 2014
Charge code 0361 3890 0015
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0361 3890 0014
Delivered: 3 September 2014
Status: Satisfied on 14 January 2016
Persons entitled: Ellen Bowsher Howard Bowsher
Description: Land at 4 fir tree close st leonards ringwood hants…
28 June 2013
Charge code 0361 3890 0012
Delivered: 11 July 2013
Status: Satisfied on 3 May 2017
Persons entitled: Ellen Bowsher Howard Bowsher
Description: Land adjacent to 76 woolsbridge road ashley heath ringwood…
8 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: 10A bracken hall chilworth southampton. With the benefit of…
24 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 dunyeats road broadstone dorset. With…
19 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 22 tadden walk broadstone dorset. With the benefit of…
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2 26 sea view road upton poole…
17 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 21 tudor road…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 21 tudor road broadstone dorset. With the benefit of…
9 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Satisfied on 19 November 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 10 corfe lodge road, broadstone…
17 October 2003
Legal mortgage
Delivered: 22 October 2003
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plots 2 & 3 21 beaucroft lane colehill…
8 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 14B grange rd,broadstone dorset. With the benefit…
30 September 1998
Legal mortgage
Delivered: 10 October 1998
Status: Satisfied on 14 May 2014
Persons entitled: Midland Bank PLC
Description: The property at 8 upper golf links road broadstone dorset…
30 September 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 14 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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