BANHAMS PATENT LOCKS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 00457812
Status Active
Incorporation Date 12 August 1948
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, SW18 4EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Ms Frances Lan Banham as a director on 1 April 2016; Termination of appointment of William Francis Banham as a director on 26 June 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BANHAMS PATENT LOCKS LIMITED are www.banhamspatentlocks.co.uk, and www.banhams-patent-locks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banhams Patent Locks Limited is a Private Limited Company. The company registration number is 00457812. Banhams Patent Locks Limited has been working since 12 August 1948. The present status of the company is Active. The registered address of Banhams Patent Locks Limited is 20 Thornsett Road London Sw18 4ef. . WARD, Thomas Joseph is a Secretary of the company. BANHAM, Claire is a Director of the company. BANHAM, Frances Lan is a Director of the company. BANHAM, Lan Quach is a Director of the company. BANHAM, Lucie Anh Francis is a Director of the company. COWPER, Brian Edward is a Director of the company. HALLATT, Charles Richard is a Director of the company. HALLATT, Margaret Jane is a Director of the company. HERBERT, Martin Allen Christopher is a Director of the company. RODDA, Patricia is a Director of the company. WARD, Thomas Joseph is a Director of the company. Director BANHAM, Gerald Michael has been resigned. Director BANHAM, Mirella Vittoria has been resigned. Director BANHAM, Peter has been resigned. Director BANHAM, William Francis has been resigned. Director CHILLAG, Audrey M has been resigned. Director GODFREY, Michael has been resigned. Director HALLATT, Enid has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Thomas Joseph
Director
BANHAM, Claire

100 years old
Director
BANHAM, Frances Lan
Appointed Date: 01 April 2016
39 years old
Director
BANHAM, Lan Quach

74 years old
Director
BANHAM, Lucie Anh Francis
Appointed Date: 03 August 2009
42 years old
Director
COWPER, Brian Edward

74 years old
Director
HALLATT, Charles Richard

83 years old
Director
HALLATT, Margaret Jane

77 years old
Director
HERBERT, Martin Allen Christopher

63 years old
Director
RODDA, Patricia

96 years old
Director
WARD, Thomas Joseph
Appointed Date: 01 July 1997
67 years old

Resigned Directors

Director
BANHAM, Gerald Michael
Resigned: 10 November 1994
94 years old
Director
BANHAM, Mirella Vittoria
Resigned: 13 February 2015
88 years old
Director
BANHAM, Peter
Resigned: 19 October 2009
101 years old
Director
BANHAM, William Francis
Resigned: 26 June 2016
Appointed Date: 15 April 1994
60 years old
Director
CHILLAG, Audrey M
Resigned: 31 December 2003
104 years old
Director
GODFREY, Michael
Resigned: 30 September 1992
77 years old
Director
HALLATT, Enid
Resigned: 30 April 2010
111 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 30 October 2016
67 years old
Nature of control: Has significant influence or control
Mrs Claire Banham
Notified on: 30 October 2016
100 years old
Nature of control: Has significant influence or control
Mrs Lan Quach Banham
Notified on: 30 October 2016
74 years old
Nature of control: Has significant influence or control
Mr William Francis Banham
Notified on: 30 October 2016
60 years old
Nature of control: Has significant influence or control
Ms Lucie Anh Francis Banham
Notified on: 30 October 2016
42 years old
Nature of control: Has significant influence or control

BANHAMS PATENT LOCKS LIMITED Events

28 Feb 2017
Appointment of Ms Frances Lan Banham as a director on 1 April 2016
21 Dec 2016
Termination of appointment of William Francis Banham as a director on 26 June 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,734.4
...
... and 95 more events
12 Feb 1987
Return made up to 08/12/86; full list of members
23 Jan 1987
Full accounts made up to 31 December 1985
03 Feb 1984
Accounts made up to 31 December 1982
14 Dec 1981
Accounts made up to 31 December 1979
07 Feb 1980
Accounts made up to 31 December 1978

BANHAMS PATENT LOCKS LIMITED Charges

13 December 2013
Charge code 0045 7812 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: London Underground Limited
Description: L/H interest in 10 pascal street london on the west side of…

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