BANNER DEVELOPMENTS LIMITED
STAINES UPON THAMES BANNER SPV LIMITED IBIS (592) LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 04046706
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of John Anthony Kennedy as a director on 19 February 2016. The most likely internet sites of BANNER DEVELOPMENTS LIMITED are www.bannerdevelopments.co.uk, and www.banner-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Developments Limited is a Private Limited Company. The company registration number is 04046706. Banner Developments Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Banner Developments 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 DECHERT NOMINEES LIMITED has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BURNETT, Neil Scott has been resigned. Director COULON, Marcel John has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director DICKSON, Pamela Simone has been resigned. Director JONES, Ian Hugh has been resigned. Director KENNEDY, John Anthony has been resigned. Director KENNEDY, John Anthony has been resigned. Director SELLAR, Gillian Christine has been resigned. Director SHANKLAND, Graeme Robert has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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: 11 September 2000
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Secretary
DECHERT NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 03 August 2000
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 22 November 2006
57 years old
Director
BOTHWELL, Karen Margaret
Resigned: 31 March 2005
Appointed Date: 11 February 2002
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 01 February 2005
Appointed Date: 11 February 2002
64 years old
Director
BURNETT, Neil Scott
Resigned: 28 April 2006
Appointed Date: 21 January 2005
56 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 17 February 2010
61 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
DICKSON, Pamela Simone
Resigned: 17 February 2010
Appointed Date: 16 April 2008
58 years old
Director
JONES, Ian Hugh
Resigned: 11 February 2002
Appointed Date: 11 September 2000
59 years old
Director
KENNEDY, John Anthony
Resigned: 19 February 2016
Appointed Date: 17 February 2010
62 years old
Director
KENNEDY, John Anthony
Resigned: 22 November 2006
Appointed Date: 11 September 2000
62 years old
Director
SELLAR, Gillian Christine
Resigned: 16 April 2008
Appointed Date: 28 April 2006
56 years old
Director
SHANKLAND, Graeme Robert
Resigned: 11 February 2002
Appointed Date: 11 September 2000
65 years old
Director
WALBOURN, Richard Alexander
Resigned: 19 February 2016
Appointed Date: 17 February 2010
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 11 September 2000
65 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 11 September 2000
Appointed Date: 03 August 2000

Persons With Significant Control

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

BANNER DEVELOPMENTS LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
16 Mar 2016
Termination of appointment of John Anthony Kennedy as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Geoffrey Piers Banfield 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 134 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
21 Sep 2000
Particulars of mortgage/charge
08 Sep 2000
Company name changed ibis (592) LIMITED\certificate issued on 08/09/00
03 Aug 2000
Incorporation

BANNER DEVELOPMENTS LIMITED Charges

18 July 2014
Charge code 0404 6706 0019
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 June 2012
Supplemental legal mortgage
Delivered: 14 June 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property k/a brackenwood heath drive walton on the hill…
9 January 2012
Supplemental legal mortgage
Delivered: 14 January 2012
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (The Mortgagee)
Description: Land k/a the land adjoining the white house, watford…
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…
1 December 2011
Legal charge
Delivered: 9 December 2011
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land k/a haydon dell farm merry hill road bushey t/no…
1 December 2011
Legal charge
Delivered: 7 December 2011
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Ireland
Description: Land on the east side of noak hill road, billericay t/no…
31 March 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All flh property known as land at 114-118 manor road…
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…
12 January 2011
Legal charge
Delivered: 28 January 2011
Status: Satisfied on 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land at nook hill road, billericay, essex and all…
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H haydon dell farm merry hill road bushey hertfordshire…
29 October 2010
Debenture
Delivered: 8 November 2010
Status: Satisfied on 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland Together with Any Person Deriving Title Under It and Its Assigns (The Bank)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Debenture
Delivered: 8 November 2010
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 22 December 2011
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land at berryfields, quarrendon, aylesbury…
17 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 6 November 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a clewborough house school, st catherines…
17 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 6 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
Floating charge
Delivered: 24 February 2010
Status: Satisfied on 30 July 2014
Persons entitled: Banner Homes Group PLC
Description: Full title guarantee floating charge the secured assets…
16 August 2007
Supplemental debenture
Delivered: 3 September 2007
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First legal mortgage of the property,fixed charge all…
30 May 2006
Supplemental charge
Delivered: 8 June 2006
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property t/n BM147450 and BM206866.
15 September 2000
Debenture made between the company and the governor and company of the bank of scotland (the security trustee) as security trustee for itself, uberior investments PLC and banner homes group PLC (the secured beneficiaries)
Delivered: 21 September 2000
Status: Satisfied on 24 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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