BANYARD MAINTENANCE LTD
GODALMING ABC BANYARD LIMITED

Hellopages » Surrey » Waverley » GU7 1NG

Company number 03640621
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 7 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BANYARD MAINTENANCE LTD are www.banyardmaintenance.co.uk, and www.banyard-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. Banyard Maintenance Ltd is a Private Limited Company. The company registration number is 03640621. Banyard Maintenance Ltd has been working since 30 September 1998. The present status of the company is Active. The registered address of Banyard Maintenance Ltd is 7 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. The company`s financial liabilities are £328.35k. It is £19.56k against last year. And the total assets are £380.34k, which is £-209.05k against last year. OLLIFF, Simon James is a Director of the company. TILL, Nicholas John is a Director of the company. Secretary JOHNSON, Crystelle has been resigned. Secretary NUNN, Andrew Simon has been resigned. Secretary TILL, Nicholas John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANYARD, Paul Edward Jeffrey has been resigned. Director BUDD, Ian James has been resigned. Director CLARK, Nicholas Lawrence has been resigned. Director NUNN, Andrew Simon has been resigned. Director RUSSELL, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


banyard maintenance Key Finiance

LIABILITIES £328.35k
+6%
CASH n/a
TOTAL ASSETS £380.34k
-36%
All Financial Figures

Current Directors

Director
OLLIFF, Simon James
Appointed Date: 06 August 2001
65 years old
Director
TILL, Nicholas John
Appointed Date: 30 September 1998
62 years old

Resigned Directors

Secretary
JOHNSON, Crystelle
Resigned: 01 July 2015
Appointed Date: 02 December 2008
Secretary
NUNN, Andrew Simon
Resigned: 16 September 2002
Appointed Date: 30 September 1998
Secretary
TILL, Nicholas John
Resigned: 02 December 2008
Appointed Date: 16 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
BANYARD, Paul Edward Jeffrey
Resigned: 01 October 2006
Appointed Date: 30 September 1998
77 years old
Director
BUDD, Ian James
Resigned: 17 July 2002
Appointed Date: 30 September 1998
60 years old
Director
CLARK, Nicholas Lawrence
Resigned: 17 July 2002
Appointed Date: 30 September 1998
64 years old
Director
NUNN, Andrew Simon
Resigned: 17 July 2002
Appointed Date: 30 September 1998
64 years old
Director
RUSSELL, Michael
Resigned: 30 June 2015
Appointed Date: 28 September 2012
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Mr Simon James Olliff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANYARD MAINTENANCE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 68
29 Sep 2015
Termination of appointment of Michael Russell as a director on 30 June 2015
...
... and 57 more events
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Incorporation

BANYARD MAINTENANCE LTD Charges

2 July 2012
All assets debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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