BANALEX LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 9PB

Company number 04616253
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address THE STALLS, SHIFNAL MANOR BARNS, SHIFNAL, SHROPSHIRE, ENGLAND, TF11 9PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BANALEX LIMITED are www.banalex.co.uk, and www.banalex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Telford Central Rail Station is 2.9 miles; to Oakengates Rail Station is 3.7 miles; to Albrighton Rail Station is 5.1 miles; to Wellington (Shropshire) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banalex Limited is a Private Limited Company. The company registration number is 04616253. Banalex Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Banalex Limited is The Stalls Shifnal Manor Barns Shifnal Shropshire England Tf11 9pb. The company`s financial liabilities are £293.12k. It is £-4.5k against last year. The cash in hand is £7.31k. It is £7.31k against last year. And the total assets are £4.95k, which is £-7.31k against last year. SPERLING, Amanda is a Secretary of the company. SPERLING, Andrew James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


banalex Key Finiance

LIABILITIES £293.12k
-2%
CASH £7.31k
TOTAL ASSETS £4.95k
-60%
All Financial Figures

Current Directors

Secretary
SPERLING, Amanda
Appointed Date: 16 December 2002

Director
SPERLING, Andrew James
Appointed Date: 16 December 2002
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 12 December 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Andrew James Sperling
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BANALEX LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Registered office address changed from 3Rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB on 30 April 2015
...
... and 39 more events
16 Jan 2003
Registered office changed on 16/01/03 from: appleton house chapel lane, codsall wolverhampton WV8 2EH
19 Dec 2002
Director resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

BANALEX LIMITED Charges

5 August 2013
Charge code 0461 6253 0005
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mansion house, 43 broadway, shifnal, shropshire…
24 May 2013
Charge code 0461 6253 0004
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 4 pearson road central park estate telford…
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 the broadway shifnal shropshire.
1 February 2005
Guarantee & debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…