Banner Construction Limited

Company Name	Banner Construction Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	01457331
Category	Private Limited Company
Incorporation Date	26 October 1979(43 years, 11 months ago)
Previous Name	Furbright Homes Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(38 years, 6 months after company formation)
Appointment Duration	5 years, 5 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(38 years, 9 months after company formation)
Appointment Duration	5 years, 2 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(34 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years after company formation)
Appointment Duration	17 years, 11 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill End Close Pretwood Great Missenden Bucks HP16 0AP

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years 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(12 years 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 Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(19 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 February 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Leycester House Farm Chesterton Road Harbury Warwickshire CV33 9NJ

Director Name	Mr Marcel John Coulon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(19 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 February 2016)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Half Hidden West Lane Bledlow Buckinghamshire HP27 9PF

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(19 years, 2 months after company formation)
Appointment Duration	15 years, 2 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(19 years, 2 months 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

Director Name	Mr John Anthony Kennedy
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(20 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 February 2016)
Role	Land Director
Country of Residence	England
Correspondence Address	21 Wildcroft Drive Russley Green Wokingham Berkshire RG40 3HY

Director Name	Patricia Angela Barnard
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2004)
Role	Finance Director Company Secre
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(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Mr Richard Alexander Walbourn
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(24 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(34 years, 5 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(34 years, 5 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 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 2014(34 years, 5 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	bannerhomes.co.uk
Telephone	01628 552300
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

5k at £1	Banner Homes Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£30,141,000
Gross Profit	£1,377,000
Net Worth	£5,014,000
Current Liabilities	£61,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 October 2022 (11 months, 3 weeks ago)
Next Return Due	26 October 2023 (3 weeks, 3 days from now)

Charges

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
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
9 July 2002	Delivered on: 17 July 2002 Satisfied on: 2 April 2014 Persons entitled: Rodaway Nominees Limited Classification: Notice of assignment of the floating charge dated 29TH april 1999 between banner construction limited and 3I PLC 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: Undertaking and all property and assets. Fully Satisfied
29 April 1999	Delivered on: 17 May 1999 Satisfied on: 2 April 2014 Persons entitled: 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of guarantee. Particulars: Floating charge upon all the undertaking and all property assets and rights both present and future. Fully Satisfied
29 April 1999	Delivered on: 11 May 1999 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
14 December 1987	Delivered on: 17 December 1987 Satisfied on: 19 July 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied
29 January 1982	Delivered on: 1 February 1982 Satisfied on: 30 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from debenture securities limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H the cottage & little stables, clifden road, worminghall buckinghamshire. Fully Satisfied
29 January 1982	Delivered on: 1 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from debenture securities limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land lying between main street and maffits road ailsworth cambridgeshire. Fully Satisfied
20 December 2011	Delivered on: 23 December 2011 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture 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: 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
29 January 1982	Delivered on: 1 February 1982 Satisfied on: 19 July 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 July 2014	Delivered on: 24 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge 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)
12 March 2019	Satisfaction of charge 014573310011 in full (1 page)
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)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
29 December 2017	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 Marcel John Coulon 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 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 Geoffrey Piers Banfield 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 Geoffrey Piers Banfield 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)
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 5,000 (10 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 5,000 (10 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)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,000 (9 pages)
17 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,000 (9 pages)
24 July 2014	Registration of charge 014573310011, created on 18 July 2014 (47 pages)
24 July 2014	Registration of charge 014573310011, created on 18 July 2014 (47 pages)
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)
7 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
7 May 2014	Appointment of Graham Alan Cunningham as a director (3 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	Registered office address changed from Riverside House 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 Holtspur Lane, Wooburn Green, High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 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	Termination of appointment of Richard Walbourn as a secretary (2 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Termination of appointment of Richard Walbourn as a secretary (2 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Registered office address changed from Riverside House Holtspur Lane, Wooburn Green, High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
7 April 2014	Section 519 (1 page)
7 April 2014	Section 519 (1 page)
2 April 2014	Satisfaction of charge 10 in full (4 pages)
2 April 2014	Satisfaction of charge 10 in full (4 pages)
2 April 2014	Satisfaction of charge 7 in full (4 pages)
2 April 2014	Satisfaction of charge 6 in full (4 pages)
2 April 2014	Satisfaction of charge 7 in full (4 pages)
2 April 2014	Satisfaction of charge 6 in full (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (7 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)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
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)
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)
18 January 2012	Memorandum and Articles of Association (11 pages)
18 January 2012	Memorandum and Articles of Association (11 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 8 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (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 9 (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)
23 December 2011	Particulars of a mortgage or charge / charge no: 10 (21 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 10 (21 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 May 2011 (14 pages)
29 September 2011	Full accounts made up to 31 May 2011 (14 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 December 2010	Full accounts made up to 31 May 2010 (14 pages)
21 December 2010	Full accounts made up to 31 May 2010 (14 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
26 October 2009	Full accounts made up to 31 May 2009 (16 pages)
26 October 2009	Full accounts made up to 31 May 2009 (16 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)
19 October 2009	Director's details changed for Mr Geoffrey Piers Banfield on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Anthony Kennedy on 12 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Mr Marcel John Coulon on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Marcel John Coulon on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Geoffrey Piers Banfield on 12 October 2009 (2 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
19 October 2009	Director's details changed for Mr John Anthony Kennedy on 12 October 2009 (2 pages)
23 June 2009	Full accounts made up to 31 May 2008 (14 pages)
23 June 2009	Full accounts made up to 31 May 2008 (14 pages)
13 October 2008	Return made up to 12/10/08; full list of members (5 pages)
13 October 2008	Return made up to 12/10/08; full list of members (5 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 (6 pages)
8 November 2007	Return made up to 12/10/07; no change of members (9 pages)
8 November 2007	Return made up to 12/10/07; no change of members (9 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (14 pages)
5 April 2007	Full accounts made up to 31 May 2006 (14 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)
13 February 2006	Full accounts made up to 31 May 2005 (13 pages)
13 February 2006	Full accounts made up to 31 May 2005 (13 pages)
21 October 2005	Return made up to 12/10/05; full list of members (9 pages)
21 October 2005	Return made up to 12/10/05; full list of members (9 pages)
12 May 2005	Full accounts made up to 31 May 2004 (13 pages)
12 May 2005	Full accounts made up to 31 May 2004 (13 pages)
8 November 2004	Return made up to 29/10/04; full list of members (9 pages)
8 November 2004	Return made up to 29/10/04; full list of members (9 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	Secretary resigned;director resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	New secretary appointed (1 page)
13 February 2004	Full accounts made up to 31 May 2003 (13 pages)
13 February 2004	Full accounts made up to 31 May 2003 (13 pages)
27 November 2003	Return made up to 29/10/03; full list of members (9 pages)
27 November 2003	Return made up to 29/10/03; full list of members (9 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
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 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
30 November 2002	Return made up to 29/10/02; full list of members (9 pages)
30 November 2002	Return made up to 29/10/02; full list of members (9 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)
17 July 2002	Particulars of mortgage/charge (7 pages)
17 July 2002	Particulars of mortgage/charge (7 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (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 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
27 November 2001	Return made up to 29/10/01; full list of members (8 pages)
27 November 2001	Return made up to 29/10/01; full list of members (8 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
24 November 2000	Return made up to 29/10/00; full list of members (7 pages)
24 November 2000	Return made up to 29/10/00; full list of members (7 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
17 May 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
11 May 1999	Particulars of mortgage/charge (19 pages)
11 May 1999	Particulars of mortgage/charge (19 pages)
4 May 1999	Declaration of assistance for shares acquisition (12 pages)
4 May 1999	Declaration of assistance for shares acquisition (12 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 April 1999	Director's particulars changed (1 page)
17 April 1999	Director's particulars changed (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (12 pages)
18 December 1998	Full accounts made up to 31 March 1998 (12 pages)
16 November 1998	Return made up to 29/10/98; no change of members (6 pages)
16 November 1998	Return made up to 29/10/98; no change of members (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (12 pages)
11 January 1998	Full accounts made up to 31 March 1997 (12 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)
29 November 1996	Return made up to 29/10/96; full list of members (7 pages)
29 November 1996	Return made up to 29/10/96; full list of members (7 pages)
7 November 1996	Full accounts made up to 31 March 1996 (12 pages)
7 November 1996	Full accounts made up to 31 March 1996 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
10 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	Return made up to 29/10/95; full list of members (8 pages)
30 October 1995	Return made up to 29/10/95; full list of members (8 pages)
28 April 1987	Memorandum and Articles of Association (10 pages)
28 April 1987	Memorandum and Articles of Association (10 pages)
17 October 1986	Company name changed furbright homes LIMITED\certificate issued on 17/10/86 (2 pages)
17 October 1986	Company name changed furbright homes LIMITED\certificate issued on 17/10/86 (2 pages)
26 October 1979	Incorporation (15 pages)
26 October 1979	Incorporation (15 pages)

Banner Construction Limited

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