Company number 05167712
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address NORMAN BARNETT, HOME FARM, ST. HUBERTS LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BANC PROPERTIES LIMITED are www.bancproperties.co.uk, and www.banc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Banc Properties Limited is a Private Limited Company.
The company registration number is 05167712. Banc Properties Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Banc Properties Limited is Norman Barnett Home Farm St Huberts Lane Gerrards Cross Buckinghamshire Sl9 7bp. . BARNETT, Norman is a Director of the company. Secretary BARNETT, Janet has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
banc properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2004
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Mr Norman Barnett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BANC PROPERTIES LIMITED Events
23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
01 Jul 2015
Director's details changed for Mr Norman Barnett on 1 July 2015
...
... and 31 more events
16 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Sep 2004
Director resigned
04 Aug 2004
Company name changed hermia properties LIMITED\certificate issued on 04/08/04
01 Jul 2004
Incorporation