BANFF DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 1RG

Company number 02887767
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address C/O VERINDER ASSOCIATES, 1-3 CROSBY ROAD SOUTH, LIVERPOOL, MERSEYSIDE, L22 1RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 666 . The most likely internet sites of BANFF DEVELOPMENTS LIMITED are www.banffdevelopments.co.uk, and www.banff-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Banff Developments Limited is a Private Limited Company. The company registration number is 02887767. Banff Developments Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Banff Developments Limited is C O Verinder Associates 1 3 Crosby Road South Liverpool Merseyside L22 1rg. The company`s financial liabilities are £186.36k. It is £-3.79k against last year. The cash in hand is £4k. It is £2.49k against last year. And the total assets are £190.26k, which is £-7.09k against last year. BINKS, Andrew Kenneth is a Secretary of the company. BINKS, Andrew Kenneth is a Director of the company. HANCOCK, Stephen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MURPHY, Gerard has been resigned. The company operates in "Buying and selling of own real estate".


banff developments Key Finiance

LIABILITIES £186.36k
-2%
CASH £4k
+164%
TOTAL ASSETS £190.26k
-4%
All Financial Figures

Current Directors

Secretary
BINKS, Andrew Kenneth
Appointed Date: 03 March 1994
Director
BINKS, Andrew Kenneth
Appointed Date: 03 March 1994
67 years old
Director
HANCOCK, Stephen
Appointed Date: 03 March 1994
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 March 1994
Appointed Date: 14 January 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 March 1994
Appointed Date: 14 January 1994
Director
MURPHY, Gerard
Resigned: 18 February 2009
Appointed Date: 03 March 1994
68 years old

Persons With Significant Control

Mr Andrew Kenneth Binks
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANFF DEVELOPMENTS LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 666
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 666
...
... and 78 more events
17 Jul 1995
Secretary resigned;new director appointed
17 Jul 1995
New secretary appointed;director resigned;new director appointed
17 Jul 1995
New director appointed
04 Jul 1995
First Gazette notice for compulsory strike-off
14 Jan 1994
Incorporation

BANFF DEVELOPMENTS LIMITED Charges

12 December 2001
Legal assignment of agreement
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of assignment, the agreement (as defined) and all…
12 December 2001
Charge of deposit
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £300,000.00 credited to account…
12 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property situated at maycroft park avenue…
12 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land on the north west side of…
26 November 2001
Debenture
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Satisfied on 16 November 2001
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a 6 windermere house gorselands park…
9 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Satisfied on 16 November 2001
Persons entitled: Aib Group (UK) PLC
Description: Bidston lodge vyner road south bidston wirral merseyside…
6 June 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Satisfied on 29 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 July 1997
Legal mortgage
Delivered: 10 July 1997
Status: Satisfied on 29 November 2001
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the north west side of aigburth vale aigburth…
30 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied on 16 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 9 grassmere house,gorsflanos park…
30 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied on 16 November 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 3 windermere house,gorselands park…
10 December 1996
Legal mortgage
Delivered: 11 December 1996
Status: Satisfied on 29 November 2001
Persons entitled: Aib Group (U.K.) PLC
Description: .. fixed and floating charges over the undertaking and all…
10 April 1996
Debenture
Delivered: 17 April 1996
Status: Satisfied on 29 May 1999
Persons entitled: Gerard Murphy
Description: All the undertaking and property including uncalled capital.

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