Company number 00740442
Status Active
Incorporation Date 9 November 1962
Company Type Private Limited Company
Address HAREFIELD HALL 171 BATH ROAD, LONGWELL GREEN, BRISTOL, ENGLAND, BS30 9DD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Harefield Hall 171a Bath Road Longwell Green Bristol BS30 9DD England to Harefield Hall 171 Bath Road Longwell Green Bristol BS30 9DD on 2 September 2016. The most likely internet sites of BANFF SECURITIES LIMITED are www.banffsecurities.co.uk, and www.banff-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Bristol Temple Meads Rail Station is 3.9 miles; to Filton Abbey Wood Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 5.7 miles; to Bath Spa Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banff Securities Limited is a Private Limited Company.
The company registration number is 00740442. Banff Securities Limited has been working since 09 November 1962.
The present status of the company is Active. The registered address of Banff Securities Limited is Harefield Hall 171 Bath Road Longwell Green Bristol England Bs30 9dd. . EVANS, Susan Anne is a Secretary of the company. EVANS, Susan Anne is a Director of the company. JONES, David Andrew is a Director of the company. Secretary JONES, Olive May has been resigned. Director JONES, Anthony Edwin has been resigned. Director JONES, James has been resigned. Director JONES, Olive May has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Anne Evans
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
BANFF SECURITIES LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Sep 2016
Registered office address changed from Harefield Hall 171a Bath Road Longwell Green Bristol BS30 9DD England to Harefield Hall 171 Bath Road Longwell Green Bristol BS30 9DD on 2 September 2016
02 Sep 2016
Registered office address changed from Harefield Hall 171 Bath Road Willsbridge Bristol BS30 9DD to Harefield Hall 171a Bath Road Longwell Green Bristol BS30 9DD on 2 September 2016
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 74 more events
21 Mar 1989
Accounts for a small company made up to 28 February 1988
24 Nov 1987
Return made up to 25/08/87; full list of members
24 Nov 1987
Accounts for a small company made up to 28 February 1987
19 Jan 1987
Accounts for a small company made up to 28 February 1986
19 Jan 1987
Return made up to 15/07/86; full list of members
12 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1984
Debenture
Delivered: 16 August 1984
Status: Outstanding
Persons entitled: Bristol Metal Components Limited
Description: Floating charge over the undertaking and property…
7 June 1978
Guarantee & debenture
Delivered: 15 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 April 1975
Legal charge
Delivered: 14 May 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Harefield hall willsbridge, avon.