BANANA WHARF LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3GD

Company number 05462557
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address DELICIOUS DINING, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3GD, ENGLAND, SO14 3GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 72,085 ; Registered office address changed from 32 Bernard Street Southampton SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton SO14 3GD SO14 3GD on 9 March 2016. The most likely internet sites of BANANA WHARF LIMITED are www.bananawharf.co.uk, and www.banana-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Wharf Limited is a Private Limited Company. The company registration number is 05462557. Banana Wharf Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Banana Wharf Limited is Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton So14 3gd England So14 3gd. . HUGHES, Jamieson is a Secretary of the company. HUGHES, Steven Lee is a Director of the company. MASON, Kerry Lee is a Director of the company. TRANT, Claire is a Director of the company. Secretary WILLIAMS, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUGHES, Jamieson
Appointed Date: 16 May 2011

Director
HUGHES, Steven Lee
Appointed Date: 25 May 2005
64 years old

Director
MASON, Kerry Lee
Appointed Date: 01 June 2005
63 years old

Director
TRANT, Claire
Appointed Date: 27 January 2012
34 years old

Resigned Directors

Secretary
WILLIAMS, David
Resigned: 16 May 2011
Appointed Date: 25 May 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2005
Appointed Date: 25 May 2005

BANANA WHARF LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 72,085

09 Mar 2016
Registered office address changed from 32 Bernard Street Southampton SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton SO14 3GD SO14 3GD on 9 March 2016
09 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 72,085

30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
16 Jun 2005
New director appointed
16 Jun 2005
New secretary appointed
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned
25 May 2005
Incorporation

BANANA WHARF LIMITED Charges

22 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…