ACLAND BANKS LIMITED
PRESTON KAUFMAN AND BROAD LIMITED

Hellopages » Lancashire » South Ribble » PR5 6EE

Company number 03138266
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of ACLAND BANKS LIMITED are www.aclandbanks.co.uk, and www.acland-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Acland Banks Limited is a Private Limited Company. The company registration number is 03138266. Acland Banks Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Acland Banks Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. . BANKS, Shirley Joanne is a Secretary of the company. BANKS, George is a Director of the company. BANKS, James Edward is a Director of the company. BANKS, Shirley Joanne is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary BANKS, George has been resigned. Secretary BANKS, James Edward has been resigned. Secretary BANKS, James Edward has been resigned. Secretary BARNES, Lesley Ann has been resigned. Secretary HARRIS, Sally Ann has been resigned. Secretary WHITTAKER, Fabienne Marisa has been resigned. Director BANKS, Robin Oliver has been resigned. Director BARNES, Derek Hugh has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BANKS, Shirley Joanne
Appointed Date: 01 October 2007

Director
BANKS, George
Appointed Date: 06 August 1999
81 years old

Director
BANKS, James Edward
Appointed Date: 19 November 2000
55 years old

Director
BANKS, Shirley Joanne
Appointed Date: 01 October 2007
52 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 18 December 1995
Appointed Date: 15 December 1995

Secretary
BANKS, George
Resigned: 16 August 1999
Appointed Date: 23 January 1998

Secretary
BANKS, James Edward
Resigned: 23 October 2007
Appointed Date: 30 August 2003

Secretary
BANKS, James Edward
Resigned: 01 September 1999
Appointed Date: 16 August 1999

Secretary
BARNES, Lesley Ann
Resigned: 23 January 1998
Appointed Date: 18 December 1995

Secretary
HARRIS, Sally Ann
Resigned: 30 August 2003
Appointed Date: 25 June 2002

Secretary
WHITTAKER, Fabienne Marisa
Resigned: 01 July 2000
Appointed Date: 01 September 1999

Director
BANKS, Robin Oliver
Resigned: 16 August 1999
Appointed Date: 23 January 1998
53 years old

Director
BARNES, Derek Hugh
Resigned: 18 March 1999
Appointed Date: 18 December 1995
88 years old

Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 18 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Mr James Edward Banks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACLAND BANKS LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000

...
... and 102 more events
27 Dec 1995
New secretary appointed
27 Dec 1995
Registered office changed on 27/12/95 from: 119 george v avenue worthing west sussex BN11 5SA
27 Dec 1995
Secretary resigned
27 Dec 1995
Director resigned
15 Dec 1995
Incorporation

ACLAND BANKS LIMITED Charges

17 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: James Edward Banks and George Banks
Description: Fixed and floating charge over all assets present and…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 sienna close irlam manchester. Fixed charge all…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 sienna close irlam manchester. Fixed charge all…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 magenta avenue irlam manchester. Fixed charge all…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 magenta avenue irlam manchester. Fixed charge all…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 magenta avenue irlam manchester. Fixed charge all…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 magenta avenue irlam manchester. Fixed charge all…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 quill court irlam manchester. Fixed charge all buildings…
21 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 quill court irlam manchester. Fixed charge all buildings…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied on 19 October 2012
Persons entitled: Zurich Insurance Company
Description: The sum of £6,000 in the separate designated deposit…
12 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 22 September 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 October 1998
Mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: James Edward Banks
Description: Land at crofter's heights,liverpool…
26 January 1998
Further charge
Delivered: 28 January 1998
Status: Satisfied on 2 March 1999
Persons entitled: Robin Oliver Banks
Description: F/H land at boundry lane saltney chester t/no;-CH257594.
26 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 22 September 2012
Persons entitled: Robin Oliver Banks
Description: F/H land at boundry lane saltney chester t/no;-CH257594.