BANNER HOMES CENTRAL LIMITED
STAINES UPON THAMES BANNER HOMES LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 01067052

Status Active

Incorporation Date 22 August 1972

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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016. The most likely internet sites of BANNER HOMES CENTRAL LIMITED are www.bannerhomescentral.co.uk, and www.banner-homes-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three 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 Central Limited is a Private Limited Company. The company registration number is 01067052. Banner Homes Central Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Banner Homes Central 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 BLADES, Peter 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 BAILEY, Neville John Trevor has been resigned. Director BAKER, Alistair has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director BARNARD, Patricia Angela has been resigned. Director BLADES, Peter James has been resigned. Director BLADES, Peter has been resigned. Director COULON, Marcel John has been resigned. Director CROSSLEY, Stuart James has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director GABB, Colin has been resigned. Director HAYWARD, Iain Andrew has been resigned. Director KENNEDY, John Anthony has been resigned. Director KENNEDY, John Anthony has been resigned. Director MCCANN, Paul Joseph has been resigned. Director ROYDON, Terry Rene has been resigned. Director STANIFORD, Norman has been resigned. Director STRATFORD, Elaine has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. Director WEST, Shelley Caroline 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

BLADES, Peter

Resigned: 23 April 2014
Appointed Date: 17 August 2009

Secretary

WALBOURN, Richard

Resigned: 17 August 2009
Appointed Date: 19 February 2004

Secretary

WERTH, Richard Graham

Resigned: 14 January 1999

Director

BAILEY, Neville John Trevor

Resigned: 16 October 2009
Appointed Date: 10 June 2003
72 years old

Director

BAILEY, Neville John Trevor

Resigned: 31 May 2003
72 years old

Director

BAKER, Alistair

Resigned: 26 April 1996
Appointed Date: 02 January 1996
59 years old

Director

BANFIELD, Geoffrey Piers

Resigned: 19 February 2016
Appointed Date: 10 June 2003
57 years old

Director

BANFIELD, Geoffrey Piers

Resigned: 31 May 2003
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

BLADES, Peter James

Resigned: 19 February 2016
Appointed Date: 04 October 2013
55 years old

Director

BLADES, Peter

Resigned: 29 June 2009
Appointed Date: 04 March 2005
55 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

CULL, David Geoffrey Maurice

Resigned: 21 December 2010
Appointed Date: 21 August 2002
78 years old

Director

CUNNINGHAM, Graham Alan

Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old

Director

GABB, Colin

Resigned: 21 December 2010
Appointed Date: 02 January 2003
73 years old

Director

HAYWARD, Iain Andrew

Resigned: 29 June 2009
Appointed Date: 19 June 2007
66 years old

Director

KENNEDY, John Anthony

Resigned: 19 February 2016
Appointed Date: 29 June 2009
62 years old

Director

KENNEDY, John Anthony

Resigned: 31 May 2003
Appointed Date: 19 January 2000
62 years old

Director

MCCANN, Paul Joseph

Resigned: 12 September 2013
73 years old

Director

ROYDON, Terry Rene

Resigned: 09 July 2002
Appointed Date: 08 June 2000
78 years old

Director

STANIFORD, Norman

Resigned: 29 June 2009
Appointed Date: 01 June 2003
69 years old

Director

STRATFORD, Elaine

Resigned: 21 January 2004
Appointed Date: 01 April 2002
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: 02 January 1996
65 years old

Director

WEST, Shelley Caroline

Resigned: 29 June 2009
Appointed Date: 19 June 2007
54 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 HOMES CENTRAL LIMITED Events

06 Nov 2016

Accounts for a dormant company made up to 30 June 2016

14 Sep 2016

Confirmation statement made on 14 September 2016 with updates

16 Mar 2016

Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016

16 Mar 2016

Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016

16 Mar 2016

Termination of appointment of Marcel John Coulon as a director on 19 February 2016

...

... and 240 more events

14 Jan 2008