D. R. BANNOCKS GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 3PF

Company number 01099898
Status Active
Incorporation Date 5 March 1973
Company Type Private Limited Company
Address 117 STREETSBROOK ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of D. R. BANNOCKS GROUP LIMITED are www.drbannocksgroup.co.uk, and www.d-r-bannocks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. D R Bannocks Group Limited is a Private Limited Company. The company registration number is 01099898. D R Bannocks Group Limited has been working since 05 March 1973. The present status of the company is Active. The registered address of D R Bannocks Group Limited is 117 Streetsbrook Road Shirley Solihull West Midlands B90 3pf. . BANNOCKS, Darren Redvers is a Secretary of the company. BAMFORD, Lesley Jane is a Director of the company. BAMFORD, Stephen is a Director of the company. BANNOCKS, Darren Redvers is a Director of the company. Secretary BANNOCKS, Margaret has been resigned. Secretary WILSON, Janette has been resigned. Director BANNOCKS, Donald Redvers has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BANNOCKS, Darren Redvers
Appointed Date: 30 June 2009
Director
BAMFORD, Lesley Jane

70 years old
Director
BAMFORD, Stephen

71 years old
Director
BANNOCKS, Darren Redvers

60 years old

Resigned Directors

Secretary
BANNOCKS, Margaret
Resigned: 30 August 1999
Secretary
WILSON, Janette
Resigned: 30 June 2009
Appointed Date: 30 August 1999
Director
BANNOCKS, Donald Redvers
Resigned: 20 April 2011
93 years old

Persons With Significant Control

Mr Darren Redvers Bannocks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. R. BANNOCKS GROUP LIMITED Events

10 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Aug 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 80,000
03 Aug 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 76 more events
01 Sep 1987
Return made up to 30/06/87; full list of members
17 Oct 1986
Return made up to 30/06/86; full list of members
17 Oct 1986
Registered office changed on 17/10/86 from: beverley works houndsfield lane hollywood birmingham B47 5QX
18 Sep 1986
Accounts for a small company made up to 28 February 1986
30 Sep 1982
Accounts made up to 28 February 1982

D. R. BANNOCKS GROUP LIMITED Charges

31 May 1984
Legal charge
Delivered: 6 June 1984
Status: Satisfied on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H beverley works, houndsfield lane, hollywood, birmingham…
20 April 1983
Debenture
Delivered: 25 April 1983
Status: Satisfied on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable chrge over all f/h & l/h properties…
25 February 1983
Mortgage
Delivered: 26 February 1983
Status: Satisfied on 19 June 1990
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of lapworth street, lapworth…

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