BANNER CONSTRUCTION LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 01457331
Status Active
Incorporation Date 26 October 1979
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016. The most likely internet sites of BANNER CONSTRUCTION LIMITED are www.bannerconstruction.co.uk, and www.banner-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Construction Limited is a Private Limited Company. The company registration number is 01457331. Banner Construction Limited has been working since 26 October 1979. The present status of the company is Active. The registered address of Banner Construction Limited is Cala House 54 The Causeway Staines Upon Thames Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. BROWN, Alan Duke is a Director of the company. REID, John Graham Gunn is a Director of the company. Secretary BARNARD, Patricia Angela has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary WERTH, Richard Graham has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director BARNARD, Patricia Angela has been resigned. Director COULON, Marcel John has been resigned. Director CROSSLEY, Stuart James has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director KENNEDY, John Anthony has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 21 March 2014
Director
BROWN, Alan Duke
Appointed Date: 21 March 2014
65 years old
Director
REID, John Graham Gunn
Appointed Date: 21 March 2014
61 years old

Resigned Directors

Secretary
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 14 January 1999
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Secretary
WERTH, Richard Graham
Resigned: 14 January 1999
Director
BAILEY, Neville John Trevor
Resigned: 16 October 2009
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 14 January 1999
57 years old
Director
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 01 April 2001
59 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 14 January 1999
61 years old
Director
CROSSLEY, Stuart James
Resigned: 14 January 1999
81 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
KENNEDY, John Anthony
Resigned: 19 February 2016
Appointed Date: 19 January 2000
62 years old
Director
WALBOURN, Richard Alexander
Resigned: 19 February 2016
Appointed Date: 01 May 2004
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 14 January 1999
65 years old

Persons With Significant Control

Banner Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNER CONSTRUCTION LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Mar 2016
Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016
16 Mar 2016
Termination of appointment of John Anthony Kennedy as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016
...
... and 128 more events
28 Apr 1987
Memorandum and Articles of Association
15 Apr 1987
Return made up to 31/12/86; full list of members
31 Mar 1987
Full accounts made up to 31 December 1985
17 Oct 1986
Company name changed furbright homes LIMITED\certificate issued on 17/10/86
26 Oct 1979
Incorporation

BANNER CONSTRUCTION LIMITED Charges

18 July 2014
Charge code 0145 7331 0011
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
20 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 July 2002
Notice of assignment of the floating charge dated 29TH april 1999 between banner construction limited and 3I PLC
Delivered: 17 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Rodaway Nominees Limited
Description: Undertaking and all property and assets.
29 April 1999
Floating charge
Delivered: 17 May 1999
Status: Satisfied on 2 April 2014
Persons entitled: 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge)
Description: Floating charge upon all the undertaking and all property…
29 April 1999
Mortgage debenture
Delivered: 11 May 1999
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1987
Fixed and floating charge
Delivered: 17 December 1987
Status: Satisfied on 19 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied on 30 March 1991
Persons entitled: Midland Bank PLC
Description: F/H the cottage & little stables, clifden road, worminghall…
29 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land lying between main street and maffits road…
29 January 1982
Charge
Delivered: 1 February 1982
Status: Satisfied on 19 July 2002
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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