Banner Homes Midlands Limited

Company Name	Banner Homes Midlands Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	01091164
Category	Private Limited Company
Incorporation Date	17 January 1973(51 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(45 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	21 March 2014(41 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Metcalfe Farm Village Lane Hedgerley Slough Buckinghamshire SL2 3UY

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Resigned
Appointed	29 October 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(22 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 21 March 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Secretary Name	Patricia Angela Barnard
Nationality	British
Status	Resigned
Appointed	14 January 1999(26 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Chimneypot Lodge Station Road Henley On Thames Oxfordshire RG9 1BB

Secretary Name	Mr Richard Walbourn
Nationality	British
Status	Resigned
Appointed	19 February 2004(31 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northfield Farm Mews Cobham Surrey KT11 1JZ

Director Name	Mr Richard Alexander Walbourn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(31 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Gabb Colin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(32 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Little Fryth Wokingham Berkshire RG40 3RN

Director Name	Graham Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2008)
Role	Regional Land Director
Correspondence Address	The Badgers 6 Shrewley Common Shrewley Warwickshire CV35 7AP

Director Name	Mr Marcel John Coulon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(33 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 February 2016)
Role	Construction Dir
Country of Residence	United Kingdom
Correspondence Address	Half Hidden West Lane Bledlow Buckinghamshire HP27 9PF

Director Name	Mr Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(33 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 February 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Leycester House Farm Chesterton Road Harbury Warwickshire CV33 9NJ

Director Name	Mr John Anthony Kennedy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(34 years after company formation)
Appointment Duration	9 years (resigned 19 February 2016)
Role	Group Director
Country of Residence	England
Correspondence Address	21 Wildcroft Drive Russley Green Wokingham Berkshire RG40 3HY

Director Name	Nathan Relton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(34 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 July 2007)
Role	Sales Director
Correspondence Address	6 A Banks Parade Haddam Bucks HP27 9HN

Director Name	Mr Mark Alan Booth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Hirdemonsway Shirley Solihull West Midlands B90 1SE

Director Name	Mr Richard John Everest
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	2a Bascote Rise Southam Warwickshire CV47 0LQ

Director Name	Lee Stafford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2009)
Role	Commercial Director
Correspondence Address	9 Hartletburn Wilnecote Tamworth Staffordshire B77 4BL

Director Name	Susan Mary Hull
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(35 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 May 2009)
Role	Sales Director
Correspondence Address	The Old Pump House 1a Oakway Wellingborough Northamptonshire NN8 4SA

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(36 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill End Close Pretwood Great Missenden Bucks HP16 0AP

Secretary Name	Mr Mark Alan Booth
Nationality	British
Status	Resigned
Appointed	27 July 2009(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Hirdemonsway Shirley Solihull West Midlands B90 1SE

Director Name	Mr Paul Joseph McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(40 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2016)
Role	Planning Director
Country of Residence	England
Correspondence Address	10 Mill Lane Benson Wallingford Oxfordshire OX10 6SA

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(41 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(41 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 2014(41 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Contact

Website	barnerhomes.co.uk
Telephone	01628 536200
Telephone region	Maidenhead

Location

Registered Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Banner Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,414,000
Gross Profit	£1,803,000
Net Worth	£4,126,000
Current Liabilities	£285,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

9 March 2007	Delivered on: 16 March 2007 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bass house alma road cheltenham,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 February 2007	Delivered on: 20 February 2007 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 camden drive camden street and land and buildings on the south side of legge lane birmingham. Fully Satisfied
31 January 2007	Delivered on: 7 February 2007 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 quarry hill tamworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 2006	Delivered on: 2 November 2006 Satisfied on: 16 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at trinity school myton road warwick. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 May 2006	Delivered on: 20 May 2006 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 2014	Delivered on: 14 February 2014 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the freehold land at 14 manor road, dorridge, solihull B93 8DX registered at the land registry with title number WM308895. Notification of addition to or amendment of charge. Fully Satisfied
8 January 2014	Delivered on: 13 January 2014 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the freehold land known as 14-20 (even) bennett road, four oaks, sutton coldfield B74 4TJ registered at the land registry with title numbers WK57563, WM27251, WM20829 and WM23098.. Notification of addition to or amendment of charge. Fully Satisfied
8 January 2014	Delivered on: 13 January 2014 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the freehold land at lowes lane, wellesbourne, warwickshire shown edged red on the plan appended to the charge registered at the land registry with title number WK446716. Notification of addition to or amendment of charge. Fully Satisfied
29 May 2013	Delivered on: 4 June 2013 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: First legal mortgage over the land lying to the west side of banbury lane, kings sutton, banbury registered under title number NN312929. Notification of addition to or amendment of charge. Fully Satisfied
21 December 2012	Delivered on: 22 December 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a hampton house and sports hall forming part of malvern college at abbey road and college road forming part t/no WR112791 see image for full details. Fully Satisfied
7 September 2012	Delivered on: 11 September 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 138 russell bank road sutton coldfield, f/h property k/a 141 russell bank road sutton coldfield, f/h property k/a 143 russell bank road sutton coldfield t/no. WM922887 (please see MGO1 for further details of properties) any buildings, fixtures, fittings, fixed plant or machinery and includes all associated rights.. See image for full details. Fully Satisfied
7 August 2012	Delivered on: 15 August 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H temple garth oakley road battledown cheltenham t/no GR355133;. Any buildings, fixtures, fittings, fixed plant or machinery and includes all associated rights.. See image for full details. Fully Satisfied
17 October 2005	Delivered on: 28 October 2005 Satisfied on: 14 January 2008 Persons entitled: Brian Clifford Holt Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit in the sum of Â£4993.75. see the mortgage charge document for full details. Fully Satisfied
1 June 2012	Delivered on: 6 June 2012 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a fairlawns, bearnett drive, wombourne t/no SF336445 see image for full details. Fully Satisfied
3 January 2012	Delivered on: 4 January 2012 Satisfied on: 15 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2011	Delivered on: 29 October 2011 Satisfied on: 22 December 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2011	Delivered on: 29 October 2011 Satisfied on: 22 December 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any members) on any account whatsoever. Particulars: F/H land on the south side of temple road, dorridge, solihull t/no WM27539 together with all buildings, fixtures and plant and machinery see image for full details. Fully Satisfied
27 October 2011	Delivered on: 29 October 2011 Satisfied on: 22 December 2011 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: F/H land k/a flint hall cottages, newbold pacey, warwick t/no WK462174 together with all buildings. Fixtures and fixed plant and machinery see image for full details. Fully Satisfied
25 October 2011	Delivered on: 27 October 2011 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining downs school brockhill road colwall herefordshire t/no HE1588 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 March 2011	Delivered on: 2 April 2011 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 hill village road sutton coldfield t/no WM705545 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
22 March 2011	Delivered on: 24 March 2011 Satisfied on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 March 2011	Delivered on: 10 March 2011 Satisfied on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at harriwell fields warwick road banbury oxfordshire t/no. ON272491 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
2 March 2011	Delivered on: 4 March 2011 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being white friars lawnswood stourbridge being the whole of the land at t/no. SF462212 and part of the land at t/no. SF540153 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 1984	Delivered on: 24 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the ermine securities LTD to the chargee on any account whatsoever. Particulars: F/Hold tring road, wendover, buckinghamshire & /or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 2010	Delivered on: 11 December 2010 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shoulder of mutton public house 62 wood road tettenhall wood wolverhampton t/no WM968776 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 October 2010	Delivered on: 19 October 2010 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Highcroft birdlip gloucester t/no. GR343621 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 September 2010	Delivered on: 18 September 2010 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Highcroft birdlip garage and former builders yard being land fronting cheltenham road birdlip t/no:GR318183,GR238617 and GR323995 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 August 2010	Delivered on: 17 August 2010 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14-20 station road, blackwell, bromsgrove, t/nos: WR129101, WR129033, WR129758 and WR129749 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 June 2010	Delivered on: 24 June 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 6 edge hill road sutton coldfield west midlands t/no WK26418 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 22 December 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Redlands quarry park road pedmore stourbridge t/no WM961315 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
6 April 2010	Delivered on: 8 April 2010 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at gable end, quarry park road, stourbridge t/no WM957809 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property. Fully Satisfied
31 March 2010	Delivered on: 1 April 2010 Satisfied on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 edge hill road sutton coldfield together with rear gardens associated with properties at 2 8 10 12 14 and 16 edge hill road west midlands t/nos WM946479 WK26418 WM103532 WM507324 WM783800 WK101511 and WM28600 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
1 February 2010	Delivered on: 12 February 2010 Satisfied on: 10 December 2011 Persons entitled: Jphn Collins Pullin & David Charles Pullin & Emily Elizabeth Pullin Classification: Legal charge Secured details: Â£414,417.00 due or to become due from the company to the chargee. Particulars: Land at grange farm, bath road leonard stanley, gloucestershire. Fully Satisfied
22 January 2010	Delivered on: 27 January 2010 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 park road walsall t/n SF73242, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 November 1974	Delivered on: 14 November 1974 Satisfied on: 19 July 2002 Persons entitled: E.M.Harper Classification: Charge Secured details: UKP3,750 due from the company and neltshire limited. Particulars: 40B great percy st, islington london. Fully Satisfied
11 March 2009	Delivered on: 20 March 2009 Satisfied on: 6 September 2011 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 greenway warwick t/no WK262166 see image for full details. Fully Satisfied
11 March 2009	Delivered on: 20 March 2009 Satisfied on: 6 September 2011 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 ainsdale road worthing t/no SX56240 see image for full details. Fully Satisfied
27 February 2009	Delivered on: 7 March 2009 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining chalford 65 belwell lane sutton coldfield west midlands by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 June 2008	Delivered on: 4 July 2008 Satisfied on: 6 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 707-711 kenilworth road balsall common coventry t/no WM924333 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 February 2008	Delivered on: 20 February 2008 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2008	Delivered on: 20 February 2008 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 54 quarry hill wilnecote t/no SF397419. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 2008	Delivered on: 20 February 2008 Satisfied on: 6 September 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hanwell fields warwick road banbury t/no ON272491. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 2007	Delivered on: 5 July 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at crackley garage, coventry road, kenilworth, warwickshire. Fully Satisfied
24 April 2007	Delivered on: 3 May 2007 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wyndolph lansdown stroud. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 March 2007	Delivered on: 3 April 2007 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wattons lane, southam, warwickshire t/no's WK355358, WK428237 and part of WK406359. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 February 1973	Delivered on: 26 February 1973 Satisfied on: 19 July 2002 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from weltshire LTD to the chargee on any account whatsoever. Particulars: 40,42 & 44 great percy street london WC1 together with all fixtures. Fully Satisfied
18 July 2014	Delivered on: 24 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H land on the west side of banbury lane, kings sutton, banbury t/no:NN312929. F/h land 14 manor road, dorridge, solihul t/no:WM308895. Outstanding

Filing History

3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
15 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
5 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
28 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
28 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
13 April 2018	Satisfaction of charge 010911640047 in full (4 pages)
5 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (9 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (9 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 March 2016	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Marcel John Coulon as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Marcel John Coulon as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Paul Joseph Mccann as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Paul Joseph Mccann as a director on 19 February 2016 (1 page)
11 November 2015	Full accounts made up to 30 June 2015 (18 pages)
11 November 2015	Full accounts made up to 30 June 2015 (18 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (11 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (11 pages)
24 December 2014	Full accounts made up to 30 June 2014 (17 pages)
24 December 2014	Full accounts made up to 30 June 2014 (17 pages)
22 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (10 pages)
22 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (10 pages)
24 July 2014	Registration of charge 010911640047, created on 18 July 2014 (47 pages)
24 July 2014	Registration of charge 010911640047, created on 18 July 2014 (47 pages)
22 July 2014	Memorandum and Articles of Association (7 pages)
22 July 2014	Memorandum and Articles of Association (7 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (10 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (10 pages)
9 July 2014	Termination of appointment of Mark Booth as a director (1 page)
9 July 2014	Termination of appointment of Mark Booth as a director (1 page)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
13 May 2014	Termination of appointment of Mark Booth as a secretary (2 pages)
13 May 2014	Termination of appointment of Mark Booth as a secretary (2 pages)
7 May 2014	Appointment of Dr Alan Duke Brown as a director (3 pages)
7 May 2014	Appointment of Dr Alan Duke Brown as a director (3 pages)
6 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe,Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe,Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe,Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
15 April 2014	Satisfaction of charge 38 in full (4 pages)
15 April 2014	Satisfaction of charge 38 in full (4 pages)
7 April 2014	Section 519 (1 page)
7 April 2014	Section 519 (1 page)
2 April 2014	Satisfaction of charge 42 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640043 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640043 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640044 in full (4 pages)
2 April 2014	Satisfaction of charge 39 in full (4 pages)
2 April 2014	Satisfaction of charge 39 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640046 in full (4 pages)
2 April 2014	Satisfaction of charge 41 in full (4 pages)
2 April 2014	Satisfaction of charge 40 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640046 in full (4 pages)
2 April 2014	Satisfaction of charge 41 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640045 in full (4 pages)
2 April 2014	Satisfaction of charge 40 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640044 in full (4 pages)
2 April 2014	Satisfaction of charge 42 in full (4 pages)
2 April 2014	Satisfaction of charge 010911640045 in full (4 pages)
14 February 2014	Registration of charge 010911640046 (11 pages)
14 February 2014	Registration of charge 010911640046 (11 pages)
13 January 2014	Registration of charge 010911640044 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
13 January 2014	Registration of charge 010911640045 (10 pages)
13 January 2014	Registration of charge 010911640044 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (12 pages)
13 January 2014	Registration of charge 010911640045 (10 pages)
18 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (10 pages)
18 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (10 pages)
11 November 2013	Appointment of Mr Paul Joseph Mccann as a director (2 pages)
11 November 2013	Appointment of Mr Paul Joseph Mccann as a director (2 pages)
11 November 2013	Appointment of Mr Mark Alan Booth as a director (2 pages)
11 November 2013	Appointment of Mr Mark Alan Booth as a director (2 pages)
11 October 2013	Full accounts made up to 31 May 2013 (17 pages)
11 October 2013	Full accounts made up to 31 May 2013 (17 pages)
4 June 2013	Registration of charge 010911640043 (16 pages)
4 June 2013	Registration of charge 010911640043 (16 pages)
11 March 2013	Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 42 (14 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 42 (14 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Full accounts made up to 31 May 2012 (14 pages)
11 October 2012	Full accounts made up to 31 May 2012 (14 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 41 (14 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 41 (14 pages)
17 August 2012	Termination of appointment of Gabb Colin as a director (1 page)
17 August 2012	Termination of appointment of Gabb Colin as a director (1 page)
15 August 2012	Particulars of a mortgage or charge / charge no: 40 (14 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 40 (14 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 39 (14 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 39 (14 pages)
18 January 2012	Memorandum and Articles of Association (10 pages)
18 January 2012	Memorandum and Articles of Association (10 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 38 (22 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 38 (22 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 January 2012	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
3 January 2012	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 37 (6 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 36 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 35 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 35 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 36 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 37 (6 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
29 September 2011	Full accounts made up to 31 May 2011 (15 pages)
29 September 2011	Full accounts made up to 31 May 2011 (15 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
21 December 2010	Full accounts made up to 31 May 2010 (16 pages)
21 December 2010	Full accounts made up to 31 May 2010 (16 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed banner homes (midlands) LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
9 June 2010	Company name changed banner homes (midlands) LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
9 June 2010	Change of name notice (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 October 2009	Full accounts made up to 31 May 2009 (17 pages)
26 October 2009	Full accounts made up to 31 May 2009 (17 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Termination of appointment of Neville Bailey as a director (1 page)
22 October 2009	Termination of appointment of Neville Bailey as a director (1 page)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Director's details changed for Gabb Colin on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Gabb Colin on 12 October 2009 (2 pages)
27 July 2009	Appointment terminated secretary richard walbourn (1 page)
27 July 2009	Secretary appointed mr mark alan booth (1 page)
27 July 2009	Secretary appointed mr mark alan booth (1 page)
27 July 2009	Appointment terminated secretary richard walbourn (1 page)
30 June 2009	Director appointed mr neville john trevor bailey (1 page)
30 June 2009	Director appointed mr neville john trevor bailey (1 page)
29 June 2009	Appointment terminated director mark booth (1 page)
29 June 2009	Appointment terminated director richard everest (1 page)
29 June 2009	Appointment terminated director richard everest (1 page)
29 June 2009	Appointment terminated director mark booth (1 page)
23 June 2009	Full accounts made up to 31 May 2008 (15 pages)
23 June 2009	Full accounts made up to 31 May 2008 (15 pages)
1 June 2009	Appointment terminated director susan hull (1 page)
1 June 2009	Appointment terminated director susan hull (1 page)
30 March 2009	Appointment terminated director lee stafford (1 page)
30 March 2009	Appointment terminated director lee stafford (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
10 November 2008	Director appointed susan mary hull (2 pages)
10 November 2008	Director appointed susan mary hull (2 pages)
27 October 2008	Appointment terminated director graham jones (1 page)
27 October 2008	Appointment terminated director graham jones (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (6 pages)
13 October 2008	Return made up to 12/10/08; full list of members (6 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
28 March 2008	Full accounts made up to 31 May 2007 (14 pages)
28 March 2008	Full accounts made up to 31 May 2007 (14 pages)
20 February 2008	Particulars of mortgage/charge (6 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
20 February 2008	Particulars of mortgage/charge (6 pages)
20 February 2008	Particulars of mortgage/charge (5 pages)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Return made up to 12/10/07; no change of members (11 pages)
8 November 2007	Return made up to 12/10/07; no change of members (11 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Full accounts made up to 31 May 2006 (13 pages)
5 April 2007	Full accounts made up to 31 May 2006 (13 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	New director appointed (1 page)
10 February 2007	New director appointed (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
23 October 2006	Return made up to 12/10/06; full list of members (9 pages)
23 October 2006	Return made up to 12/10/06; full list of members (9 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (1 page)
13 February 2006	Full accounts made up to 31 May 2005 (7 pages)
13 February 2006	Full accounts made up to 31 May 2005 (7 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
28 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Return made up to 12/10/05; full list of members (8 pages)
21 October 2005	Return made up to 12/10/05; full list of members (8 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
15 June 2005	Company name changed banner homes (eastern) LTD\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed banner homes (eastern) LTD\certificate issued on 15/06/05 (2 pages)
12 May 2005	Full accounts made up to 31 May 2004 (9 pages)
12 May 2005	Full accounts made up to 31 May 2004 (9 pages)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
13 February 2004	Full accounts made up to 31 May 2003 (9 pages)
13 February 2004	Full accounts made up to 31 May 2003 (9 pages)
27 November 2003	Return made up to 29/10/03; full list of members (7 pages)
27 November 2003	Return made up to 29/10/03; full list of members (7 pages)
26 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
26 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
30 November 2002	Return made up to 29/10/02; full list of members (7 pages)
30 November 2002	Return made up to 29/10/02; full list of members (7 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
27 November 2001	Return made up to 29/10/01; full list of members (6 pages)
27 November 2001	Return made up to 29/10/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 December 1998	Full accounts made up to 31 March 1998 (9 pages)
16 November 1998	Return made up to 29/10/98; no change of members (7 pages)
16 November 1998	Return made up to 29/10/98; no change of members (7 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 March 1996 (9 pages)
7 November 1996	Full accounts made up to 31 March 1996 (9 pages)
5 November 1996	Return made up to 29/10/96; full list of members (7 pages)
5 November 1996	Return made up to 29/10/96; full list of members (7 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
10 January 1996	Full accounts made up to 31 March 1995 (9 pages)
10 January 1996	Full accounts made up to 31 March 1995 (9 pages)
6 November 1995	Return made up to 29/10/95; full list of members (8 pages)
6 November 1995	Return made up to 29/10/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
17 February 1991	Memorandum and Articles of Association (10 pages)
17 February 1991	Memorandum and Articles of Association (10 pages)
24 January 1991	Company name changed michael oliver properties limite d\certificate issued on 25/01/91 (2 pages)
24 January 1991	Company name changed michael oliver properties limite d\certificate issued on 25/01/91 (2 pages)
17 January 1973	Certificate of incorporation (1 page)
17 January 1973	Certificate of incorporation (1 page)
1 January 1973	Memorandum and Articles of Association (10 pages)
1 January 1973	Memorandum and Articles of Association (10 pages)

Banner Homes Midlands Limited

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