BANNER HOMES GROUP LIMITED
STAINES UPON THAMES ELLIOT ACQUISITIONS PLC

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 03647340
Status Active
Incorporation Date 9 October 1998
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 eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 October 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 GROUP LIMITED are www.bannerhomesgroup.co.uk, and www.banner-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Homes Group Limited is a Private Limited Company. The company registration number is 03647340. Banner Homes Group Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Banner Homes Group 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. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WALBOURN, Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED 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 BASELEY, Stewart Antony has been resigned. Director COULON, Marcel John 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 KENNEDY, John Anthony has been resigned. Director LAWSON, Roger Hardman has been resigned. Director MCCANN, Paul Joseph has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director ROYDON, Terry Rene has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED 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
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 October 1998
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1999
Appointed Date: 09 November 1998
Director
BAILEY, Neville John Trevor
Resigned: 16 October 2009
Appointed Date: 09 November 1998
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 23 December 1998
57 years old
Director
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 01 April 2001
59 years old
Director
BASELEY, Stewart Antony
Resigned: 21 March 2014
Appointed Date: 01 December 2007
67 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 23 December 1998
61 years old
Director
CULL, David Geoffrey Maurice
Resigned: 21 March 2014
Appointed Date: 09 July 2002
78 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
GABB, Colin
Resigned: 31 December 2011
Appointed Date: 02 January 2003
73 years old
Director
KENNEDY, John Anthony
Resigned: 19 February 2016
Appointed Date: 19 January 2000
62 years old
Director
LAWSON, Roger Hardman
Resigned: 09 July 2002
Appointed Date: 14 January 1999
80 years old
Director
MCCANN, Paul Joseph
Resigned: 21 December 2009
Appointed Date: 01 October 2001
73 years old
Director
PACITTI, Michael Ronald John
Resigned: 09 July 2002
Appointed Date: 22 February 2002
66 years old
Director
ROYDON, Terry Rene
Resigned: 09 July 2002
Appointed Date: 14 January 1999
78 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 09 November 1998
Appointed Date: 09 October 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 October 1998
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: 09 November 1998
65 years old

Persons With Significant Control

Cala 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNER HOMES GROUP LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 3 October 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 Marcel John Coulon as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016
...
... and 178 more events
10 Dec 1998
Secretary resigned;director resigned
10 Dec 1998
New director appointed
10 Dec 1998
New director appointed
10 Dec 1998
New secretary appointed
09 Oct 1998
Incorporation

BANNER HOMES GROUP LIMITED Charges

18 July 2014
Charge code 0364 7340 0016
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal 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…
25 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied on 22 December 2011
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
Debenture
Delivered: 22 June 2009
Status: Satisfied on 2 April 2014
Persons entitled: Pfc Nominees Limited
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…
12 February 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 2 April 2014
Persons entitled: Pfc Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 2 April 2014
Persons entitled: Pfc Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: 104 camlet way hadley common barnet. By way of fixed charge…
9 July 2002
Notice of assignment of the debenture dated 26TH january 1999 between banner homes group PLC and 3I PLC
Delivered: 17 July 2002
Status: Satisfied on 2 April 2014
Persons entitled: Rodaway Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Second assignment of account by way of security
Delivered: 19 April 1999
Status: Satisfied on 26 June 2009
Persons entitled: The Law Debenture Trust Corporation Plcin Its Capacity as Trustee for the Noteholders (The "Trustee")
Description: All right title benefit and interest in the principal…
26 January 1999
Debenture
Delivered: 12 February 1999
Status: Satisfied on 2 April 2014
Persons entitled: 3I PLC,as Security Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Assignment of account by way of security
Delivered: 2 February 1999
Status: Satisfied on 26 June 2009
Persons entitled: The Law Debenture Trust Corporation P.L.C,as Trustee for the Noteholders
Description: All right,benefit and interest in the account and the…
23 December 1998
Charge over accounts
Delivered: 7 January 1999
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
23 December 1998
Mortgage debenture
Delivered: 29 December 1998
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1998
Charge over shares
Delivered: 29 December 1998
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all securities and all crest…

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