BANNER CONSTRUCTION LIMITED

Address

BANNER CONSTRUCTION LIMITED
CALA HOUSE
54 THE CAUSEWAY
STAINES UPON THAMES
SURREY
TW18 3AX
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
01457331
Incorporation Date:
26 Oct 1979 (39 Years old)
Financial Year End:
30 Jun
Capital:
£5,000.00 on 17 Oct 2014
For period ending:
30 Jun 2014
Filed on:
24 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
17 Oct 2014
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Map


Recently Filed Documents - 132 available


Directors and Secretaries

Geoffrey Banfield
14 Jan 1999 ⇒ Present ( 19 Years ) Director
Alan Brown
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Marcel Coulon
14 Jan 1999 ⇒ Present ( 19 Years ) Director
Graham Cunningham
21 Mar 2014 ⇒ Present ( 4 Years ) Director
John Kennedy
19 Jan 2000 ⇒ Present ( 18 Years ) Director
Ledge Services Limited
21 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
John Reid
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Richard Walbourn
1 May 2004 ⇒ Present ( 14 Years ) Director
1 May 2004 ⇒ Present ( 14 Years ) Director
19 Feb 2004 ⇒ Present ( 14 Years ) Company Secretary
Richard Werth
14 Jan 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 24 Jul 2014

Previous Addresses

RIVERSIDE HOUSE
HOLTSPUR LANE, WOOBURN
GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0TJ
Changed 6 May 2014

32 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2LG
Changed 8 Oct 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Dec 2014 6
31 May 2013 11 Oct 2013 5
31 May 2012 11 Oct 2012 5
31 May 2011 29 Sep 2011 4
31 May 2010 21 Dec 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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