BANNER MANAGEMENT LIMITED
STAINES UPON THAMES JIMCOURT LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 03351227
Status Active
Incorporation Date 11 April 1997
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 two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BANNER MANAGEMENT LIMITED are www.bannermanagement.co.uk, and www.banner-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Management Limited is a Private Limited Company. The company registration number is 03351227. Banner Management Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Banner Management 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 COURT SECRETARIES LTD has been resigned. Secretary NELMES, Robert John has been resigned. Secretary WALBOURN, Richard 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 COULON, Marcel John has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director DIXON, David Victor has been resigned. Director KENNEDY, John Anthony has been resigned. Director ROYDON, Terry Rene has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. Nominee Director COURT BUSINESS SERVICES LTD 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: 29 November 1999
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 28 April 1997
Appointed Date: 11 April 1997
Secretary
NELMES, Robert John
Resigned: 29 November 1999
Appointed Date: 28 April 1997
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Director
BAILEY, Neville John Trevor
Resigned: 16 October 2009
Appointed Date: 20 February 2001
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 20 February 2001
57 years old
Director
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 01 April 2001
59 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 20 February 2001
61 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
DIXON, David Victor
Resigned: 29 November 1999
Appointed Date: 28 April 1997
81 years old
Director
KENNEDY, John Anthony
Resigned: 19 February 2016
Appointed Date: 20 February 2001
62 years old
Director
ROYDON, Terry Rene
Resigned: 09 July 2002
Appointed Date: 20 February 2001
79 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: 29 November 1999
65 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 28 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

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

BANNER MANAGEMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
16 Mar 2016
Termination of appointment of Marcel John Coulon as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016
...
... and 92 more events
15 May 1997
Memorandum and Articles of Association
15 May 1997
Secretary resigned
15 May 1997
Director resigned
15 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997
Incorporation

BANNER MANAGEMENT LIMITED Charges

18 July 2014
Charge code 0335 1227 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: 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…
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 March 2001
Mortgage debenture
Delivered: 26 March 2001
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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