BANNERDOWN BENCHING LIMITED
BRADFORD ON AVON

Hellopages » Wiltshire » Wiltshire » BA15 2QP
Company number 01409985
Status Active
Incorporation Date 17 January 1979
Company Type Private Limited Company
Address FARLEIGH RISE, MONKTON FARLEIGH, BRADFORD ON AVON, WILTS, BA15 2QP
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 forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Robert Hewitt Gregory as a director on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BANNERDOWN BENCHING LIMITED are www.bannerdownbenching.co.uk, and www.bannerdown-benching.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Freshford Rail Station is 3.7 miles; to Avoncliff Rail Station is 3.9 miles; to Westbury (Wilts) Rail Station is 9.7 miles; to Yate Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerdown Benching Limited is a Private Limited Company. The company registration number is 01409985. Bannerdown Benching Limited has been working since 17 January 1979. The present status of the company is Active. The registered address of Bannerdown Benching Limited is Farleigh Rise Monkton Farleigh Bradford On Avon Wilts Ba15 2qp. . LLOYD, John Gavin is a Secretary of the company. COURTNEY, Alan Michael George is a Director of the company. CREECH, David Cecil is a Director of the company. DENNY, Michael Stephen is a Director of the company. FALL, Alan George is a Director of the company. HALL, Stephen William is a Director of the company. JOHNSON, Ann Doreen is a Director of the company. LLOYD, John Gavin is a Director of the company. MORRIS, Richard John is a Director of the company. STANNARD, Elizabeth Ann is a Director of the company. TERRY, Irene Ellen is a Director of the company. Secretary CLARK, Gordon Anthony has been resigned. Secretary GREEN, Kevin Joseph has been resigned. Secretary GREEN, Kevin has been resigned. Secretary HOLLOWAY, Edith Coralie has been resigned. Secretary WILLCOX, Clare Louise has been resigned. Director BENNETT, John has been resigned. Director CADOGAN, Bryn William has been resigned. Director CAVILL, David Charles has been resigned. Director COCOZZA, Mark George has been resigned. Director COURTNEY, Denise Dolores has been resigned. Director EVANS, Trevor Mills has been resigned. Director GREEN, Kevin Joseph has been resigned. Director GREGORY, Robert Hewitt has been resigned. Director HOLLOWAY, Edith Coralie has been resigned. Director ILES, William Arthur James, Wing Commander has been resigned. Director MCLEOD, Robert Scott has been resigned. Director NATHAN, Keith Anthony has been resigned. Director NATHAN, Keith Anthony has been resigned. Director NIXON, James Frederick Campbell has been resigned. Director RANDALL, John Alexander has been resigned. Director RAWLINGS, Kenneth Ballinger has been resigned. Director SIMPSON, Denys John has been resigned. Director WARING, Francis Geoffrey has been resigned. Director WARING, Gillian Margaret has been resigned. Director WARING, John Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LLOYD, John Gavin
Appointed Date: 13 October 2004
Director
COURTNEY, Alan Michael George
Appointed Date: 22 October 2014
79 years old
Director
CREECH, David Cecil
Appointed Date: 20 April 2005
78 years old
Director
DENNY, Michael Stephen
Appointed Date: 05 November 2015
75 years old
Director
FALL, Alan George
Appointed Date: 05 November 2015
78 years old
Director
HALL, Stephen William
Appointed Date: 20 April 2005
77 years old
Director
JOHNSON, Ann Doreen
Appointed Date: 20 April 2005
86 years old
Director
LLOYD, John Gavin
Appointed Date: 22 October 2001
66 years old
Director
MORRIS, Richard John
Appointed Date: 18 March 2009
66 years old
Director
STANNARD, Elizabeth Ann
Appointed Date: 20 April 2005
79 years old
Director
TERRY, Irene Ellen
Appointed Date: 20 April 2005
93 years old

Resigned Directors

Secretary
CLARK, Gordon Anthony
Resigned: 29 November 2000
Appointed Date: 18 October 1995
Secretary
GREEN, Kevin Joseph
Resigned: 26 April 2002
Appointed Date: 29 November 2000
Secretary
GREEN, Kevin
Resigned: 17 October 1995
Appointed Date: 03 August 1993
Secretary
HOLLOWAY, Edith Coralie
Resigned: 03 August 1993
Secretary
WILLCOX, Clare Louise
Resigned: 13 October 2004
Appointed Date: 24 July 2002
Director
BENNETT, John
Resigned: 15 October 1998
Appointed Date: 11 December 1997
97 years old
Director
CADOGAN, Bryn William
Resigned: 10 January 2009
Appointed Date: 23 April 2008
84 years old
Director
CAVILL, David Charles
Resigned: 01 April 2001
Appointed Date: 11 December 1997
83 years old
Director
COCOZZA, Mark George
Resigned: 10 March 2015
Appointed Date: 20 April 2005
57 years old
Director
COURTNEY, Denise Dolores
Resigned: 09 November 2012
Appointed Date: 18 December 2002
84 years old
Director
EVANS, Trevor Mills
Resigned: 17 December 2003
Appointed Date: 11 December 1997
101 years old
Director
GREEN, Kevin Joseph
Resigned: 26 April 2002
Appointed Date: 03 August 1998
87 years old
Director
GREGORY, Robert Hewitt
Resigned: 09 December 2016
Appointed Date: 11 December 1997
84 years old
Director
HOLLOWAY, Edith Coralie
Resigned: 20 April 2005
103 years old
Director
ILES, William Arthur James, Wing Commander
Resigned: 10 February 2002
112 years old
Director
MCLEOD, Robert Scott
Resigned: 23 April 2008
Appointed Date: 20 April 2005
74 years old
Director
NATHAN, Keith Anthony
Resigned: 04 November 2009
Appointed Date: 13 October 2004
81 years old
Director
NATHAN, Keith Anthony
Resigned: 23 June 1998
Appointed Date: 12 May 1992
81 years old
Director
NIXON, James Frederick Campbell
Resigned: 08 September 2000
Appointed Date: 11 December 1997
92 years old
Director
RANDALL, John Alexander
Resigned: 07 December 2009
Appointed Date: 20 April 2005
81 years old
Director
RAWLINGS, Kenneth Ballinger
Resigned: 14 October 2001
Appointed Date: 11 December 1997
112 years old
Director
SIMPSON, Denys John
Resigned: 09 July 2015
Appointed Date: 27 August 2004
93 years old
Director
WARING, Francis Geoffrey
Resigned: 29 July 1991
105 years old
Director
WARING, Gillian Margaret
Resigned: 15 December 2005
Appointed Date: 11 May 1992
80 years old
Director
WARING, John Geoffrey
Resigned: 16 May 1996
78 years old

Persons With Significant Control

Mr John Gavin Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANNERDOWN BENCHING LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Jan 2017
Termination of appointment of Robert Hewitt Gregory as a director on 9 December 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 807.5
04 Apr 2016
Appointment of Alan George Fall as a director on 5 November 2015
...
... and 138 more events
31 Oct 1987
Return made up to 10/04/86; full list of members
31 Oct 1987
Return made up to 10/04/86; full list of members
25 Jun 1987
Dissolution discontinued
06 Aug 1979
Memorandum and Articles of Association
06 Aug 1979
Memorandum of association

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