BANBURY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AR
Company number 00896099
Status Active
Incorporation Date 17 January 1967
Company Type Private Limited Company
Address ROYAL GEOGRAPHICAL SOCIETY BLDG, 1 KENSINGTON GORE, LONDON, SW7 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of BANBURY ESTATES LIMITED are www.banburyestates.co.uk, and www.banbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Banbury Estates Limited is a Private Limited Company. The company registration number is 00896099. Banbury Estates Limited has been working since 17 January 1967. The present status of the company is Active. The registered address of Banbury Estates Limited is Royal Geographical Society Bldg 1 Kensington Gore London Sw7 2ar. . SMITH, Matthew Paul is a Secretary of the company. DAVIES, Gillian Felice is a Director of the company. HILLMAN, Daniel Jonathan is a Director of the company. HILLMAN, Sharon Rosemary is a Director of the company. OSBAND, Linda Jane is a Director of the company. OSBAND, Peter Maurice Edward is a Director of the company. OSBAND, Richard Anthony Simon is a Director of the company. SMITH, Matthew Paul is a Director of the company. VALPY, Lucy Elizabeth is a Director of the company. Secretary BOYD-PHILLIPS, Arthur has been resigned. Secretary MAIN, Michael John has been resigned. Director BOYD-PHILLIPS, Arthur has been resigned. Director MAIN, Michael John has been resigned. Director OSBAND, Emanuel Eric has been resigned. Director OSBAND, Estelle has been resigned. Director OSBAND, Marjorie has been resigned. Director OSBAND, Samuel has been resigned. Director PRESLEY, Ronald John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 11 May 2010

Director
DAVIES, Gillian Felice
Appointed Date: 04 December 2001
78 years old

Director
HILLMAN, Daniel Jonathan
Appointed Date: 24 April 2015
54 years old

Director
HILLMAN, Sharon Rosemary
Appointed Date: 11 September 2001
81 years old

Director
OSBAND, Linda Jane
Appointed Date: 01 February 1994
76 years old

Director
OSBAND, Peter Maurice Edward
Appointed Date: 03 October 2003
71 years old

Director
OSBAND, Richard Anthony Simon
Appointed Date: 02 January 1994
76 years old

Director
SMITH, Matthew Paul
Appointed Date: 12 December 2011
62 years old

Director
VALPY, Lucy Elizabeth
Appointed Date: 24 April 2015
54 years old

Resigned Directors

Secretary
BOYD-PHILLIPS, Arthur
Resigned: 31 January 1996

Secretary
MAIN, Michael John
Resigned: 11 May 2010
Appointed Date: 01 February 1996

Director
BOYD-PHILLIPS, Arthur
Resigned: 31 January 1996
Appointed Date: 06 April 1993
93 years old

Director
MAIN, Michael John
Resigned: 24 May 2012
Appointed Date: 01 February 1996
83 years old

Director
OSBAND, Emanuel Eric
Resigned: 30 March 2000
106 years old

Director
OSBAND, Estelle
Resigned: 02 July 2010
Appointed Date: 30 March 2000
100 years old

Director
OSBAND, Marjorie
Resigned: 17 August 2001
Appointed Date: 01 February 1995
105 years old

Director
OSBAND, Samuel
Resigned: 03 June 1995
109 years old

Director
PRESLEY, Ronald John
Resigned: 31 December 2005
Appointed Date: 21 September 1995
94 years old

BANBURY ESTATES LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 January 2016
07 Nov 2015
Group of companies' accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 600

28 Aug 2015
Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015
...
... and 127 more events
15 Feb 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

15 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Jan 1988
Return made up to 22/12/86; full list of members

28 Oct 1987
Full accounts made up to 31 January 1986

31 Jul 1986
Full accounts made up to 31 January 1985

BANBURY ESTATES LIMITED Charges

26 June 2015
Charge code 0089 6099 0012
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 67-71 high street, solihull…
26 June 2015
Charge code 0089 6099 0011
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 53-54 st peters street…
29 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1, 2, & 3 st peters street and land and buildings on…
29 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 192 earls court road, london, t/no: LN107489 together…
29 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 227, 227A & 229 westbourne grove, london & 22/23…
29 June 2009
Mortgage
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leases of (1) 11 wells place t/no. Tgl.193498, (2) 12 wells…
9 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 53 and 54 st peters street canterbury…
9 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a units 1 2 & 3 old weavers house st…
11 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a unit 1 old weavers house st peter's street…
11 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 54 st. Peter's street canterbury kent t/no:…
11 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 53 st peter's street canterbury kent t/no:…
11 June 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 19 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H units 2 & 3 old weavers house st peter's street…