ABC BANYARD HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NG

Company number 05659883
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 7 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ABC BANYARD HOLDINGS LIMITED are www.abcbanyardholdings.co.uk, and www.abc-banyard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Abc Banyard Holdings Limited is a Private Limited Company. The company registration number is 05659883. Abc Banyard Holdings Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Abc Banyard Holdings Limited is 7 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. . OLLIFF, Simon James is a Director of the company. TILL, Nicholas John is a Director of the company. Secretary JOHNSTON, Crystelle Sheila has been resigned. Secretary TILL, Nicholas John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


abc banyard holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OLLIFF, Simon James
Appointed Date: 21 December 2005
65 years old
Director
TILL, Nicholas John
Appointed Date: 21 December 2005
62 years old

Resigned Directors

Secretary
JOHNSTON, Crystelle Sheila
Resigned: 01 July 2015
Appointed Date: 02 December 2008
Secretary
TILL, Nicholas John
Resigned: 02 December 2008
Appointed Date: 21 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Simon James Olliff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Till
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC BANYARD HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
06 Jul 2015
Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
06 Nov 2006
Director resigned
31 Oct 2006
First Gazette notice for compulsory strike-off
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
21 Dec 2005
Incorporation

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