BANNER HOMES SOUTHERN LIMITED
STAINES UPON THAMES BANNER HOMES (WESSEX) LIMITED BANNER HOMES (MIDLANDS) LTD.

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 01453522
Status Active
Incorporation Date 11 October 1979
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 12 October 2016 with updates; Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016. The most likely internet sites of BANNER HOMES SOUTHERN LIMITED are www.bannerhomessouthern.co.uk, and www.banner-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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 Southern Limited is a Private Limited Company. The company registration number is 01453522. Banner Homes Southern Limited has been working since 11 October 1979. The present status of the company is Active. The registered address of Banner Homes Southern 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 BAILEY, Neville John Trevor has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director BIGGS, Gary 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 DENNIS, Nicola Michelle has been resigned. Director DINEEN, Alastair has been resigned. Director GABB, Colin has been resigned. Director KELLY, John Bernard has been resigned. Director KENNEDY, John Anthony has been resigned. Director KENNEDY, John Anthony has been resigned. Director MURRAIN, Geoffrey has been resigned. Director RICHARDS, Alan Kenneth has been resigned. Director SMITH, Allen William has been resigned. Director SMITH, Richard Anthony has been resigned. Director STRATFORD, Elaine 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
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
Appointed Date: 29 June 2009
72 years old
Director
BAILEY, Neville John Trevor
Resigned: 13 August 2007
Appointed Date: 01 June 2003
72 years old
Director
BAILEY, Neville John Trevor
Resigned: 01 April 2002
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 13 October 2008
57 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 31 August 2006
Appointed Date: 01 June 2003
57 years old
Director
BIGGS, Gary
Resigned: 29 June 2009
Appointed Date: 12 September 2007
63 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 20 May 2008
61 years old
Director
CROSSLEY, Stuart James
Resigned: 14 January 1999
81 years old
Director
CULL, David Geoffrey Maurice
Resigned: 31 August 2006
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
DENNIS, Nicola Michelle
Resigned: 29 June 2009
Appointed Date: 25 July 2005
55 years old
Director
DINEEN, Alastair
Resigned: 02 December 2008
Appointed Date: 03 April 2007
54 years old
Director
GABB, Colin
Resigned: 31 August 2006
Appointed Date: 02 January 2003
73 years old
Director
KELLY, John Bernard
Resigned: 26 March 2009
Appointed Date: 01 April 2002
61 years old
Director
KENNEDY, John Anthony
Resigned: 19 February 2016
Appointed Date: 29 June 2009
62 years old
Director
KENNEDY, John Anthony
Resigned: 31 August 2006
Appointed Date: 01 April 2002
62 years old
Director
MURRAIN, Geoffrey
Resigned: 31 August 2006
Appointed Date: 01 February 2004
71 years old
Director
RICHARDS, Alan Kenneth
Resigned: 29 June 2009
Appointed Date: 01 July 2002
66 years old
Director
SMITH, Allen William
Resigned: 13 October 2008
Appointed Date: 20 December 2006
73 years old
Director
SMITH, Richard Anthony
Resigned: 22 August 2003
Appointed Date: 01 April 2002
61 years old
Director
STRATFORD, Elaine
Resigned: 31 May 2003
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: 14 January 1999
65 years old

Persons With Significant Control

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

BANNER HOMES SOUTHERN 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 Geoffrey Piers Banfield 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 240 more events
19 Feb 1999
Secretary resigned
19 Feb 1999
New secretary appointed
19 Feb 1999
New director appointed
18 Dec 1998
Full accounts made up to 31 March 1998
16 Nov 1998
Return made up to 29/10/98; no change of members

BANNER HOMES SOUTHERN LIMITED Charges

18 July 2014
Charge code 0145 3522 0073
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold land being little oaks and 8A oaktree drive…
22 January 2014
Charge code 0145 3522 0070
Delivered: 5 February 2014
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land at oldfield…
17 January 2014
Charge code 0145 3522 0072
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Patrick Anthony Tilley
Description: Part of f/h land at oldfield lewes road haywards heath…
17 January 2014
Charge code 0145 3522 0071
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Iwona Dorota Tilley Patrick Anthony Tilley
Description: That part of the f/h land at oldfield lewes road haywards…
23 December 2013
Charge code 0145 3522 0068
Delivered: 2 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land and buildings…
20 December 2013
Charge code 0145 3522 0069
Delivered: 2 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: First legal mortgage over the freehold land and buildings…
6 December 2013
Charge code 0145 3522 0067
Delivered: 12 December 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: First legal mortgage over the land and buildings known as 2…
30 October 2013
Charge code 0145 3522 0066
Delivered: 12 November 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Supplemental legal mortgage over the freehold land at yew…
22 April 2013
Charge code 0145 3522 0065
Delivered: 26 April 2013
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as amy woodgate house, warren…
20 December 2012
Supplemental legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: F/H property k/a land and buildings k/a calluna nyetimber…
20 December 2012
Supplemental legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: F/H property k/a the grange hotel london road holybourne…
1 June 2012
Supplemental legal mortgage
Delivered: 6 June 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property being land on the north side of rufwood…
4 May 2012
Supplemental legal mortgage
Delivered: 9 May 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H land on the south side of lackenhurst lane, brooks…
11 April 2012
Supplemental legal mortgage
Delivered: 13 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H 18-22 (even) the maultway, camberley, t/no: SY215720…
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…
8 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: Dormer cottage, hawks hill close, fetcham, leatherhead and…
27 October 2011
Debenture
Delivered: 29 October 2011
Status: Satisfied on 22 December 2011
Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied on 22 December 2011
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H land k/a 93A and 95 doods road, reigate t/no SY94268…
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…
18 March 2011
Legal mortgage
Delivered: 22 March 2011
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: 14 yew tree bottom road and part of gardens at 16 and 18…
17 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: 4 and 6 reigate road, leatherhead, surrey, t/no SY239714…
19 November 2010
Legal charge
Delivered: 23 November 2010
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: 52 chilbolton avenue, winchester t/n HP499400 by way of…
25 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Farringdon house, wood street, station road, east grinstead…
22 October 2010
Legal charge
Delivered: 28 October 2010
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a 38-40 homefield road warlingham t/n SY205450…
13 October 2010
Legal charge
Delivered: 15 October 2010
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at burntwood drive oxted t/no SY296794 and all…
20 September 2010
Legal charge
Delivered: 22 September 2010
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 33-39 waterford lane lymington hampshire t/nos HP681442…
9 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: 28 london road sheet near petersfield hampshire with the…
23 June 2010
Legal charge
Delivered: 29 June 2010
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Tyhurst 52 winchester road andover hampshire t/no HP726824;…
8 April 2010
Legal charge
Delivered: 15 April 2010
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 7 lakeside road branksome park poole dorset…
26 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Yeomans, 4 queens road cowes isle of wight t/no's BM217877…
9 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: 10 milnwood road horsham sussex by way of fixed charge any…
22 October 2009
Legal mortgage
Delivered: 27 October 2009
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Chestnut house dodsley grove easebourne midhurst t/no…
14 July 2009
Legal charge
Delivered: 29 July 2009
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: 12 critchel mount road poole dorset t/no DT165944 any…
7 April 2009
Legal charge
Delivered: 16 April 2009
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: 36 wellhouse road beech alton hampshire by way of fixed…
18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at clayhill road, burghfield. T/no.BK375138 by way of…
14 August 2008
Legal charge
Delivered: 16 August 2008
Status: Satisfied on 6 September 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a farringdon house, wood street station road…
8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 6 September 2011
Persons entitled: Bank of Ireland
Description: F/H property k/a 4 lakeside road poole t/no. DT355545 and…
6 August 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of rudd lane upper timsbury…
24 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: 93-97 winchester road, alton t/no SH25424 by way of fixed…
15 April 2008
Legal charge
Delivered: 17 April 2008
Status: Satisfied on 22 December 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Freehold property farringdon house wood street station road…
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…
15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 52 chilbolton avenue winchester t/no HP499400. And all…
15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 lakeside road branksome park t/no DT22681. And all…
7 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 6 September 2011
Persons entitled: Hsbc Bank PLC
Description: The drive, iford, billinghurst, west sussex. With the…
7 January 2008
Legal charge
Delivered: 8 January 2008
Status: Satisfied on 22 December 2011
Persons entitled: Hsbc Bank PLC
Description: Frog cottage chalk road billinghurst west sussex. With the…
20 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Satisfied on 20 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H barnwood hotel crawley east sussex. With the benefit of…
20 September 2007
Legal charge of a registered estate
Delivered: 28 September 2007
Status: Satisfied on 14 January 2008
Persons entitled: Hampshire Primary Care Trust
Description: 52 chilbolton avenue winchester hampshire.
20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Chilworth tower chilworth drive chilworth. By way of fixed…
28 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 20 August 2010
Persons entitled: National Westminster Bank PLC
Description: 2 tennyson road and 36 shelley road worthing. By way of…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of westrop house cricklade road highworth…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a redland tile works timsbury michelmarsh…
1 December 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at 53-65 meath green lane, horley. By way of fixed…
29 November 2006
Legal charge
Delivered: 1 December 2006
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Titchfield great posbrook farm fareham. By way of fixed…
3 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of clayhill road burghfield…
25 October 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the south west corner of westergate community…
5 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land at itchen abbas winchester t/n HP450563. By way of…
19 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 46 and 48 chilbolton avenue, winchester by…
22 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Satisfied on 14 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 6-8 worton road middle barton. With…
16 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 109 oxford road marston. By way of…
9 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of pylands lane bursledon. By way of…
28 November 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Darcy house chanton alton. By way of fixed charge the…
10 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land at lodden bridge farm shaftesbury road gillingham…
6 September 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land at greywell road mapledurwell t/n's HP3741041 HP436799…
20 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: Former kingfisher and caldecott schools abingdon. By way of…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property the deans 24-28 hursley road chandlers ford…
25 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjoining claredon house hambledon road denmead…
3 March 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Numbers 1-18 (inclusive) jarvis fields bursledon eastleigh…
20 February 2003
Charge of whole
Delivered: 6 March 2003
Status: Satisfied on 6 September 2011
Persons entitled: Doris Mabel Malizia, Frank Gore, Christine Cecilia Gore, Ranjit Singh and Harmohinder Singhgill
Description: 9 holly hill 139 bassett avenue (marlborough house) 139A…
20 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 6 September 2011
Persons entitled: National Westminster Bank PLC
Description: 9 holly hill 139 bassett avenue (marlborough house) 139A…
18 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: Land south of bloswood lane,whitchurch; part t/no HP586274…
6 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 14 January 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a land on the…
29 January 1982
Charge
Delivered: 1 February 1982
Status: Satisfied on 1 November 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over the but excepting the company's land…

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