BANNER HOMES BENTLEY PRIORY LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 08082535
Status Active
Incorporation Date 24 May 2012
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 thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Piers Banfield as a director on 19 February 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of BANNER HOMES BENTLEY PRIORY LIMITED are www.bannerhomesbentleypriory.co.uk, and www.banner-homes-bentley-priory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Homes Bentley Priory Limited is a Private Limited Company. The company registration number is 08082535. Banner Homes Bentley Priory Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Banner Homes Bentley Priory 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 WALBOURN, Richard has been resigned. Director BANFIELD, Piers has been resigned. Director BLADES, Peter James has been resigned. Director COULON, Marcel John 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
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 24 May 2012
Director
BANFIELD, Piers
Resigned: 19 February 2016
Appointed Date: 24 May 2012
57 years old
Director
BLADES, Peter James
Resigned: 19 February 2016
Appointed Date: 28 June 2012
55 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 24 May 2012
61 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: 24 May 2012
62 years old
Director
WALBOURN, Richard Alexander
Resigned: 19 February 2016
Appointed Date: 24 May 2012
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 24 May 2012
65 years old

BANNER HOMES BENTLEY PRIORY LIMITED Events

17 Oct 2016
Full accounts made up to 30 June 2016
01 Jul 2016
Termination of appointment of Piers Banfield as a director on 19 February 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
17 Mar 2016
Termination of appointment of a director
16 Mar 2016
Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016
...
... and 27 more events
23 Jul 2012
Particulars of a mortgage or charge / charge no: 2
23 Jul 2012
Particulars of a mortgage or charge / charge no: 3
21 Jul 2012
Particulars of a mortgage or charge / charge no: 1
17 Jul 2012
Appointment of Mr Peter Blades as a director
24 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BANNER HOMES BENTLEY PRIORY LIMITED Charges

18 July 2014
Charge code 0808 2535 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold land being land at bentley priory title number…
13 July 2012
Debenture
Delivered: 23 July 2012
Status: Satisfied on 2 April 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Legal mortgage
Delivered: 23 July 2012
Status: Satisfied on 2 April 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Land at bentley priory, stanmore t/no NGL844542 and the…
13 July 2012
Mortgage
Delivered: 21 July 2012
Status: Satisfied on 2 April 2014
Persons entitled: W E Black Limited
Description: Land at bentley priory stanmore t/no NGL844542.

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