Company number 07987227
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address HERITAGE HOUSE FIRST FLOOR, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Satisfaction of charge 079872270003 in full. The most likely internet sites of DESMOND L BANNON & SONS LTD are www.desmondlbannonsons.co.uk, and www.desmond-l-bannon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Desmond L Bannon Sons Ltd is a Private Limited Company.
The company registration number is 07987227. Desmond L Bannon Sons Ltd has been working since 12 March 2012.
The present status of the company is Active. The registered address of Desmond L Bannon Sons Ltd is Heritage House First Floor 9b Hoghton Street Southport Merseyside Pr9 0te. . BANNON, Andrew is a Director of the company. BANNON, Laurence is a Director of the company. The company operates in "Funeral and related activities".
Current Directors
Persons With Significant Control
Mr Andrew Bannon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DESMOND L BANNON & SONS LTD Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
15 Jun 2016
Satisfaction of charge 079872270003 in full
15 Jun 2016
Satisfaction of charge 079872270001 in full
15 Jun 2016
Registration of charge 079872270004, created on 14 June 2016
...
... and 13 more events
15 Mar 2014
Compulsory strike-off action has been discontinued
11 Mar 2014
First Gazette notice for compulsory strike-off
10 Dec 2013
Previous accounting period extended from 31 March 2013 to 1 April 2013
30 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/05/2014
12 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 June 2016
Charge code 0798 7227 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the white house broad green road liverpool…
23 March 2016
Charge code 0798 7227 0003
Delivered: 26 March 2016
Status: Satisfied
on 15 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H the white house broad green road liverpool…
15 March 2016
Charge code 0798 7227 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0798 7227 0001
Delivered: 6 February 2016
Status: Satisfied
on 15 June 2016
Persons entitled: Sage Investments Limited
Description: The white house, broad green road, liverpool t/no MS411376.