BANFFSHIRE HOLDINGS LTD
LONDON IIR FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 02747008
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with no updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BANFFSHIRE HOLDINGS LTD are www.banffshireholdings.co.uk, and www.banffshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banffshire Holdings Ltd is a Private Limited Company. The company registration number is 02747008. Banffshire Holdings Ltd has been working since 14 September 1992. The present status of the company is Active. The registered address of Banffshire Holdings Ltd is 1 Burwood Place London England W2 2ut. . REGAN, Timothy Sean James Donovan is a Secretary of the company. GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ASH, Paul has been resigned. Secretary CHALMERS, Innes has been resigned. Secretary HADOW, Jillian Denise has been resigned. Secretary HALL, Bruce Alexander has been resigned. Secretary LAIDLAW, Christine has been resigned. Secretary WOOD, David Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Paul has been resigned. Director DIXON, Mark Leslie James has been resigned. Director HADOW, Jillian Denise has been resigned. Director HALL, Bruce Alexander has been resigned. Director JACKSON, Mark Xavier has been resigned. Director JENNINGS, Andrew Rayner has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LAIDLAW, Christine has been resigned. Director LAIDLAW, Irvine Alan Stewart, Lord has been resigned. Director LARSEN, Anne Marie has been resigned. Director MAYBURY, Christopher William Percy has been resigned. Director NAYLOR, Thomas Murray has been resigned. Director OXLEY, Rosalind Jean Mary has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SEEL, Christopher has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director STANTON, Rodger Leslie has been resigned. Director TER BALKT, Albert Bastiaan has been resigned. Director WOOD, David Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REGAN, Timothy Sean James Donovan
Appointed Date: 03 December 2010
Director
GIBSON, Peter David Edward
Appointed Date: 15 April 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
ASH, Paul
Resigned: 29 April 2002
Appointed Date: 31 January 1997
Secretary
CHALMERS, Innes
Resigned: 03 December 2010
Appointed Date: 06 June 2008
Secretary
HADOW, Jillian Denise
Resigned: 31 January 1997
Appointed Date: 05 October 1992
Secretary
HALL, Bruce Alexander
Resigned: 06 July 2005
Appointed Date: 22 December 2003
Secretary
LAIDLAW, Christine
Resigned: 06 June 2008
Appointed Date: 06 July 2005
Secretary
WOOD, David Derek
Resigned: 22 December 2003
Appointed Date: 24 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1992
Appointed Date: 14 September 1992
Director
ASH, Paul
Resigned: 29 April 2002
Appointed Date: 31 January 1997
69 years old
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 03 December 2010
66 years old
Director
HADOW, Jillian Denise
Resigned: 31 January 1997
Appointed Date: 03 January 1995
68 years old
Director
HALL, Bruce Alexander
Resigned: 06 July 2005
Appointed Date: 08 December 2003
52 years old
Director
JACKSON, Mark Xavier
Resigned: 23 September 2002
Appointed Date: 31 July 1999
59 years old
Director
JENNINGS, Andrew Rayner
Resigned: 09 December 2003
Appointed Date: 23 September 2002
55 years old
Director
KERSWELL, Mark Henry
Resigned: 06 July 2005
Appointed Date: 22 December 2003
58 years old
Director
LAIDLAW, Christine
Resigned: 06 June 2008
Appointed Date: 06 July 2005
79 years old
Director
LAIDLAW, Irvine Alan Stewart, Lord
Resigned: 03 December 2010
Appointed Date: 06 July 2005
82 years old
Director
LARSEN, Anne Marie
Resigned: 25 April 1994
Appointed Date: 05 October 1992
61 years old
Director
MAYBURY, Christopher William Percy
Resigned: 22 December 2003
Appointed Date: 15 December 1997
66 years old
Director
NAYLOR, Thomas Murray
Resigned: 01 October 2009
Appointed Date: 29 June 2009
58 years old
Director
OXLEY, Rosalind Jean Mary
Resigned: 15 December 1997
Appointed Date: 05 October 1992
66 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 03 December 2010
60 years old
Director
SEEL, Christopher
Resigned: 24 November 1997
Appointed Date: 31 January 1997
57 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
STANTON, Rodger Leslie
Resigned: 31 January 1997
Appointed Date: 25 May 1994
66 years old
Director
TER BALKT, Albert Bastiaan
Resigned: 06 July 2005
Appointed Date: 22 December 2003
61 years old
Director
WOOD, David Derek
Resigned: 22 December 2003
Appointed Date: 24 April 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 1992
Appointed Date: 14 September 1992

Persons With Significant Control

Abc Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANFFSHIRE HOLDINGS LTD Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with no updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 115 more events
03 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Secretary resigned;new secretary appointed
03 Nov 1992
Registered office changed on 03/11/92 from: 2,baches street london. N1 6UB
27 Oct 1992
Company name changed taskindex LIMITED\certificate issued on 28/10/92
14 Sep 1992
Incorporation

BANFFSHIRE HOLDINGS LTD Charges

19 July 2013
Charge code 0274 7008 0002
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Pathway Finance Societe a Responsabilite Limitee
Description: Contains floating charge…
26 August 1996
Guarantee & debenture
Delivered: 13 September 1996
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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