Company number 02631486
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address BIRCH GARAGE, MANCHESTER ROAD BIRCH, HEYWOOD, LANCASHIRE, OL10 2QD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BANNER VAN HIRE LIMITED are www.bannervanhire.co.uk, and www.banner-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Ashton-under-Lyne Rail Station is 7.6 miles; to Belle Vue Rail Station is 7.8 miles; to Guide Bridge Rail Station is 8.1 miles; to Chassen Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Van Hire Limited is a Private Limited Company.
The company registration number is 02631486. Banner Van Hire Limited has been working since 22 July 1991.
The present status of the company is Active. The registered address of Banner Van Hire Limited is Birch Garage Manchester Road Birch Heywood Lancashire Ol10 2qd. The company`s financial liabilities are £23.97k. It is £-20.37k against last year. And the total assets are £37.8k, which is £21.17k against last year. HEHIR, Helen is a Secretary of the company. HEHIR, Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEHIR, Thomas has been resigned. Director ONEILL, Jeremaih has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
banner van hire Key Finiance
LIABILITIES
£23.97k
-46%
CASH
n/a
TOTAL ASSETS
£37.8k
+127%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Secretary
HEHIR, Thomas
Resigned: 30 June 1999
Appointed Date: 22 July 1991
Director
ONEILL, Jeremaih
Resigned: 11 February 1997
Appointed Date: 22 July 1991
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Persons With Significant Control
Mr Thomas Hehir
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Hehir
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANNER VAN HIRE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
14 Jan 1992
Accounting reference date notified as 30/06
02 Aug 1991
New secretary appointed;director resigned;new director appointed
02 Aug 1991
Secretary resigned;new director appointed
02 Aug 1991
Registered office changed on 02/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Jul 1991
Incorporation
8 September 1999
Legal charge
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Birch garage,manchester rd,heywood,lancs; t/nos GM543867…
17 September 1997
Legal charge
Delivered: 1 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of manchester road…