BANNER HOMES GROUP LIMITED

Address

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

Construction of domestic buildings

Legal Information

Company Registration No.:
03647340
Incorporation Date:
9 Oct 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£1,175,850.00 on 3 Oct 2018
For period ending:
30 Jun 2017
Filed on:
29 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2015
Filed on:
9 Oct 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 187 available


Directors and Secretaries

Geoffrey Banfield
23 Dec 1998 ⇒ Present ( 19 Years ) Director
Stewart Baseley
1 Dec 2007 ⇒ Present ( 11 Years ) Director
Alan Brown
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Marcel Coulon
23 Dec 1998 ⇒ Present ( 19 Years ) Director
David Cull
9 Jul 2002 ⇒ Present ( 16 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
Neil Stoddart
30 Apr 2018 ⇒ Present ( 7 Months ) Director
Richard Walbourn
1 May 2004 ⇒ Present ( 14 Years ) Director
Richard Walbourn
1 May 2004 ⇒ Present ( 14 Years ) Director
19 Feb 2004 ⇒ Present ( 14 Years ) Company Secretary
Richard Werth
9 Nov 1998 ⇒ Present ( 20 Years ) Director
Kevin Whitaker
1 Aug 2018 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 24 Jul 2014
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 23 Dec 2011
HSBC BANK PLC
DEBENTURE - Satisfied on 24 Mar 2011
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
DEBENTURE - Satisfied on 2 Mar 2011
PFC NOMINEES LIMITED
DEBENTURE - Satisfied on 22 Jun 2009
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Satisfied on 20 Feb 2008
PFC NOMINEES LIMITED
DEBENTURE - Satisfied on 14 Feb 2008
PFC NOMINEES LIMITED
DEBENTURE - Satisfied on 21 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Aug 2005
RODAWAY NOMINEES LIMITED
NOTICE OF ASSIGNMENT OF THE DEBENTURE DATED 26TH JANUARY 1999 BETWEEN BANNER HOMES GROUP PLC AND 3I PLC - Satisfied on 17 Jul 2002
THE LAW DEBENTURE TRUST CORPORATION PLCIN ITS CAPACITY AS TRUSTEE FOR THE NOTEHOLDERS (THE "TRUSTEE")
SECOND ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY - Satisfied on 19 Apr 1999
3I PLC,AS SECURITY TRUSTEE FOR THE INVESTORS
DEBENTURE - Satisfied on 12 Feb 1999
THE LAW DEBENTURE TRUST CORPORATION P.L.C,AS TRUSTEE FOR THE NOTEHOLDERS
ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY - Satisfied on 2 Feb 1999
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER ACCOUNTS - Satisfied on 7 Jan 1999
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SHARES - Satisfied on 29 Dec 1998
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 29 Dec 1998

Previous Company Names

ELLIOT ACQUISITIONS PLC
Changed 20 Jan 1999

Previous Addresses

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

C/O LONDON LAW LIMITED
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP
Changed 24 Mar 1999

10 SNOW HILL
LONDON
EC1A 2AL
Changed 10 Dec 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
5 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 29 Dec 2017 6
30 Jun 2016 6 Nov 2016 5
30 Jun 2015 11 Nov 2015 5
30 Jun 2014 24 Dec 2014 6
31 May 2013 2 Oct 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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