BANNER HOMES LIMITED
STAINES UPON THAMES GERELF LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 01370906
Status Active
Incorporation Date 26 May 1978
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five 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 Richard Alexander Walbourn as a director on 19 February 2016. The most likely internet sites of BANNER HOMES LIMITED are www.bannerhomes.co.uk, and www.banner-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Limited is a Private Limited Company. The company registration number is 01370906. Banner Homes Limited has been working since 26 May 1978. The present status of the company is Active. The registered address of Banner Homes 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 CROSSLEY, Stuart James has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. The company operates in "Dormant Company".


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
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
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 HOMES 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 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
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 115 more events
15 Apr 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Full accounts made up to 31 December 1985
12 Feb 1987
Particulars of mortgage/charge
03 Feb 1987
Particulars of mortgage/charge
26 May 1978
Incorporation

BANNER HOMES LIMITED Charges

4 August 2014
Charge code 0137 0906 0016
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee
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…
9 July 2002
Notice of assignment of the floating charge dated 29TH april 1999 between gerelf 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…
9 April 1992
Legal charge
Delivered: 14 April 1992
Status: Satisfied on 19 July 2002
Persons entitled: Midland Bank PLC
Description: Land at bicester road launton title no: ON103468 tog: with…
6 February 1987
Legal charge
Delivered: 12 February 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - land at bicester rd, launton - oxfordshire.
13 November 1985
Charge
Delivered: 25 November 1985
Status: Satisfied on 19 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…
2 September 1985
Legal charge
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at the rear 48, 50 & 53 eaton ave, high wycombe bucks.
9 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 19 July 2002
Persons entitled: Henry Ansbacher & Co Limited
Description: F/H land & premises at the rear of nos 38 - 44 (inclusive)…
29 June 1984
Legal mortgage
Delivered: 11 July 1984
Status: Satisfied on 19 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at ascott road aylesbury…
27 January 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at kingsey road, thame, oxfordshire and described…
19 December 1982
Legal mortgage
Delivered: 15 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property at the rear of hillrise kingsey road, thame…
1 November 1982
Legal mortgage
Delivered: 6 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at kingsey road, thame. Title no:- on 72675. floating…
26 May 1982
Charge
Delivered: 5 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land adjoining hillrise at kingsly road thame oxon.
2 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at kingsey road thame oxfordshire described in a…

Similar Companies

BANNER HOMES CENTRAL LIMITED BANNER HOMES GROUP LIMITED BANNER HOMES MIDLANDS LIMITED BANNER HOMES SOUTHERN LIMITED BANNER HOMES VENTURES LIMITED BANNER HOUSE MANAGEMENT COMPANY LIMITED BANNER I.T. LIMITED