BANNERMAN CONSULTING ENGINEERS LTD.
ST NEOTS

Hellopages » Cambridgeshire » South Cambridgeshire » PE19 6PP

Company number 04454929
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address THE BARN DUCK END, OFFORD ROAD GRAVELEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BANNERMAN CONSULTING ENGINEERS LTD. are www.bannermanconsultingengineers.co.uk, and www.bannerman-consulting-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Huntingdon Rail Station is 4.6 miles; to Sandy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerman Consulting Engineers Ltd is a Private Limited Company. The company registration number is 04454929. Bannerman Consulting Engineers Ltd has been working since 05 June 2002. The present status of the company is Active. The registered address of Bannerman Consulting Engineers Ltd is The Barn Duck End Offord Road Graveley St Neots Cambridgeshire Pe19 6pp. The company`s financial liabilities are £273.51k. It is £152.14k against last year. The cash in hand is £31.28k. It is £6.51k against last year. And the total assets are £476.18k, which is £201.26k against last year. BANNERMAN, Victoria is a Secretary of the company. BANNERMAN, Stan is a Director of the company. GANT, Darren is a Director of the company. Secretary MUIR, Anne Catherine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities n.e.c.".


bannerman consulting engineers Key Finiance

LIABILITIES £273.51k
+125%
CASH £31.28k
+26%
TOTAL ASSETS £476.18k
+73%
All Financial Figures

Current Directors

Secretary
BANNERMAN, Victoria
Appointed Date: 28 August 2007

Director
BANNERMAN, Stan
Appointed Date: 05 June 2002
63 years old

Director
GANT, Darren
Appointed Date: 18 August 2014
49 years old

Resigned Directors

Secretary
MUIR, Anne Catherine
Resigned: 01 April 2007
Appointed Date: 05 June 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 June 2002
Appointed Date: 05 June 2002

Persons With Significant Control

Mr Stan Bannerman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERMAN CONSULTING ENGINEERS LTD. Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

03 Sep 2015
Secretary's details changed for Victoria Mee on 1 September 2014
...
... and 33 more events
21 Sep 2003
Total exemption full accounts made up to 30 June 2003
10 Jul 2003
Return made up to 05/06/03; full list of members
26 Jun 2002
Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100
15 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

BANNERMAN CONSULTING ENGINEERS LTD. Charges

30 April 2013
Charge code 0445 4929 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 September 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Davison & Company (Barford) Limited
Description: £1,374.00 deposited.
1 November 2005
Rent security deposit deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Davison & Co (Barford) LTD
Description: £1,374.00 deposited.