BANN LTD
CO ARMAGH


Company number NI047720
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 148 CHARLESTOWN ROAD, PORTADOWN, CO ARMAGH, BT63 5PT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of BANN LTD are www.bann.co.uk, and www.bann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bann Ltd is a Private Limited Company. The company registration number is NI047720. Bann Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Bann Ltd is 148 Charlestown Road Portadown Co Armagh Bt63 5pt. . FOX, Anne Marie is a Secretary of the company. FOX, Anne Marie is a Director of the company. FOX, Brian Patrick is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FOX, Anne Marie
Appointed Date: 01 September 2003
Director
FOX, Anne Marie
Appointed Date: 01 March 2004
69 years old
Director
FOX, Brian Patrick
Appointed Date: 01 September 2003
69 years old

Persons With Significant Control

Mr Brian Fox
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BANN LTD Events

06 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
01 Oct 2015
Accounts for a medium company made up to 31 December 2014
13 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 36 more events
01 Sep 2003
Incorporation
01 Sep 2003
Articles
01 Sep 2003
Memorandum
01 Sep 2003
Pars re dirs/sit reg off
01 Sep 2003
Decln complnce reg new co

BANN LTD Charges

3 October 2012
Mortgage/charge
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land comprised I folios AN36804 and AN139830 county…
19 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land in folios. 2037 county antrim. 30824 county…
22 May 2009
Mortgage or charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. The premises known as 44-50…
9 May 2007
Solicitors letter of undertaking
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at 44-46 main…
4 September 2006
Solicitors letter of undertaking
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Development site at…
3 March 2005
Mortgage or charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
3 March 2005
Mortgage or charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
3 March 2005
Mortgage or charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. Lands comprised in folios 22646…
14 June 2004
Mortgage or charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 2.32 acre site at 26…
29 January 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies 2.32 acre site at 26…

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