BANNERMAN GROUP LIMITED

Overview

Company Name	BANNERMAN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01071767
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1972
Date of Cessation	Jun 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANNERMAN GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BANNERMAN GROUP LIMITED located?

Registered Office Address	c/o MSQ PARTNERS LTD 6 York Street York Street W1U 6PL London England
Undeliverable Registered Office Address	No

What are the latest accounts for BANNERMAN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for BANNERMAN GROUP LIMITED?

Annual Return

Last Annual Return	Sep 14, 2013

What are the latest filings for BANNERMAN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2014

Application to strike the company off the register

4 pages

DS01

Nov 19, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Sep 25, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 50,000	SH01

Sep 25, 2013

Registered office address changed from * C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Sep 25, 2013

1 pages

AD01

Aug 12, 2013

Appointment of Mr Daniel Yardley as a director

2 pages

AP01

Jun 06, 2013

Appointment of Mr Peter David Reid as a director

2 pages

AP01

Jun 06, 2013

Termination of appointment of Dean Wright as a director

1 pages

TM01

Dec 04, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Sep 14, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

3 pages

AR01

Jan 02, 2012

legacy

3 pages

MG02

Nov 22, 2011

Secretary's details changed for Ashish Shah on Nov 21, 2011

1 pages

CH03

Nov 22, 2011

Secretary's details changed for Ash Shah on Nov 21, 2011

1 pages

CH03

Nov 22, 2011

Appointment of Ash Shah as a secretary

1 pages

AP03

Nov 22, 2011

Termination of appointment of Colin Brigden as a secretary

1 pages

TM02

Nov 04, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

Oct 12, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

3 pages

AR01

May 04, 2011

Termination of appointment of Bruce Winfield as a secretary

1 pages

TM02

May 04, 2011

Termination of appointment of Bruce Winfield as a director

1 pages

TM01

May 04, 2011

Appointment of Mr Dean Anthony Wright as a director

2 pages

AP01

Oct 13, 2010

Accounts for a dormant company made up to Feb 28, 2010

6 pages

Oct 12, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

legacy

3 pages

MG02

Dec 01, 2009

Registered office address changed from * C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ* on Dec 01, 2009

1 pages

AD01

View All Filings

Who are the officers of BANNERMAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Ashish c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	Nov 21, 2011		Secretary	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom					164763820002
REID, Peter David c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England	May 31, 2013		Director	c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England	England	British	1974-10	Group Ceo	147274580002
YARDLEY, Daniel John c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England	Aug 05, 2013		Director	c/o Msq Partners Ltd York Street York Street W1U 6PL London 6 England	England	British	1977-11	Chief Financial Officer	180507300001
ALEXANDER, Charles Stuart 24 Waveney Close E1W 2JL London	Dec 10, 1996	Oct 12, 2004	Secretary	24 Waveney Close E1W 2JL London		British		Chartered Accountant	7666350001
BRIGDEN, Colin John c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	Dec 01, 2009	Nov 21, 2011	Secretary	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom					147336360001
CLARKE, Martin John 105 Congleton Road SK11 7XD Macclesfield Cheshire	Oct 12, 2004	Nov 30, 2009	Secretary	105 Congleton Road SK11 7XD Macclesfield Cheshire		British		Accountant	53461320002
CLAXTON, Caryl Barbara Westfield The Meades KT13 0LS Weybridge Surrey		Dec 10, 1996	Secretary	Westfield The Meades KT13 0LS Weybridge Surrey		British			30060920001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jul 01, 2007	Mar 21, 2011	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British			147948820001
ALEXANDER, Charles Stuart 24 Waveney Close E1W 2JL London	May 22, 2003	Oct 12, 2004	Director	24 Waveney Close E1W 2JL London		British	1948-6	Director	7666350001
ALEXANDER, Charles Stuart 24 Waveney Close E1W 2JL London	Dec 10, 1996	Dec 26, 1997	Director	24 Waveney Close E1W 2JL London		British	1948-6	Chartered Accountant	7666350001
BELL, Patrick Charles Coles Barn Belchamp Otten CO10 7BG Sudbury Suffolk	Mar 06, 1997	Jan 24, 2000	Director	Coles Barn Belchamp Otten CO10 7BG Sudbury Suffolk	United Kingdom	British	1962-11	Director	71758630001
BOOKER, Gary Anthony 23 Lindsay Drive TW17 8JU Shepperton Middlesex	Jan 01, 1998	May 22, 2003	Director	23 Lindsay Drive TW17 8JU Shepperton Middlesex		British	1960-3	Accountant	29708770002
BURNS, Dominic John Flat 2 St James Court Claredon Road AL5 4UW Harpenden Hertfordshire	Jan 01, 1998	Nov 27, 1998	Director	Flat 2 St James Court Claredon Road AL5 4UW Harpenden Hertfordshire		British	1965-11	Production Director	67260810001
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Oct 12, 2004	Jun 30, 2009	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	Accountant	75720570001
CLAXTON, Caryl Barbara Westfield The Meades KT13 0LS Weybridge Surrey		Dec 10, 1996	Director	Westfield The Meades KT13 0LS Weybridge Surrey		British	1941-4	Secretary	30060920001
CLAXTON, Harry Kendrick Westfield The Meades KT13 0LS Weybridge Surrey		Dec 10, 1996	Director	Westfield The Meades KT13 0LS Weybridge Surrey		British	1937-11	Company Director	31938810001
ESSEX, Norman Arthur Elm Green Farm Danbury CM3 4DW Chelmsford Essex	Dec 10, 1996	Mar 18, 1999	Director	Elm Green Farm Danbury CM3 4DW Chelmsford Essex		British	1921-12	Company Director	7666380001
ESSEX, Robert Thomas Tickler 21 Rylett Road W12 9SS London	Dec 10, 1996	Oct 24, 2005	Director	21 Rylett Road W12 9SS London	England	British	1960-10	Director	7666390002
KAPP, Nicholas Ian 1 Staddlestone Close RG31 6SP Reading Berkshire	Jan 01, 1998	Sep 09, 1998	Director	1 Staddlestone Close RG31 6SP Reading Berkshire		British	1972-3	Director	60391720001
MIDDLETON, Arthur Jeremy Barritt Corbar Hall Corbar Road SK17 6TF Buxton	Oct 12, 2004	Jun 27, 2007	Director	Corbar Hall Corbar Road SK17 6TF Buxton	England	British	1960-10	Company Director	72455560001
SAYSELL, Richard Geoffrey 33 Lizban Street SE3 8SS London	Jan 01, 1999	Dec 30, 1999	Director	33 Lizban Street SE3 8SS London		British	1969-10	Director	50920320001
WELLS, Bruce William 74 Harrow Road LU7 8UQ Leighton Buzzard Bedfordshire	Jan 01, 1998	Jul 13, 1999	Director	74 Harrow Road LU7 8UQ Leighton Buzzard Bedfordshire		British	1960-2	Operations Director	56341870001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jun 08, 2009	Mar 21, 2011	Director	22 Hillhouse Close RH10 4YY Turners Hill West Sussex	United Kingdom	British	1950-11	Accountant	147948820001
WRIGHT, Dean Anthony c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	May 03, 2011	May 31, 2013	Director	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	England	British	1972-4	Director	159138180001

View Detailed Information on Officers and People with Significant Control

Does BANNERMAN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Nov 17, 2005Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 15, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 2004Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jul 28, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All monies due or to become due from the the company and/or hegerty and merry limited to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1981Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 1980 Delivered On Jan 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1980Registration of a charge Apr 15, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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