BANNER VENTURES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06478309. The registration start date is January 21, 2008. The current status is Liquidation.
Company Number | 06478309 |
Company Name | BANNER VENTURES LIMITED |
Registered Address |
Two Snowhill Birmingham B4 6GA |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-01-21 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2015 |
Accounts Last Update | 31/12/2013 |
Returns Due Date | 27/01/2015 |
Returns Last Update | 30/12/2013 |
Confirmation Statement Due Date | 13/01/2017 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46420 | Wholesale of clothing and footwear |
Address |
TWO SNOWHILL |
Post Town | BIRMINGHAM |
Post Code | B4 6GA |
Entity Name | Office Address |
---|---|
A.G.S. BAYFORD HOLDINGS LIMITED | Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
MOOSE PIE MEDIA LIMITED | Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
PCS INNOTEC GB LIMITED | Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
TAILORMADE LOGISTICS UK LIMITED | Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
OROMETS LTD | Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England |
WESTBOUND ADVERTISING COMPANY LTD | Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England |
INGLEBY 2037 LIMITED | Two Snowhill, Birmingham, B4 6WR, United Kingdom |
EGMONT HONEY UK LIMITED | Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom |
WESROSE LIMITED | Two Snowhill, Snow Hill Queensway, Birmingham, B4 6WR, England |
L SQUARED DIGITAL SIGNAGE LIMITED | Two Snowhill, Birmingham, B4 6WR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEVAN, Paul Kenmuir Douglas | Director (Active) | Two Snowhill, Birmingham, B4 6GA | July 1966 / 28 May 2010 |
British / England |
Director |
PLENDERLEITH, Nigel Brindley | Director (Active) | Two Snowhill, Birmingham, B4 6GA | March 1952 / 28 May 2010 |
British / United Kingdom |
Director |
FAWCUS, David Stafford | Secretary (Resigned) | Blue Max House, Harcourt Park, Canal Road, Trowbridge, Wiltshire, BA14 8RL | / 28 May 2010 |
/ |
|
FAWCUS, David Stafford | Secretary (Resigned) | 125 Colmore Row, Birmingham, B3 3SD | / 28 May 2010 |
/ |
|
POWELL, Ian Donald | Secretary (Resigned) | Fernbank, Woodend Lane, Hyde, Cheshire, SK14 1DU | / 11 April 2008 |
British / |
Company Director |
WOLLASTONE NOMINEES LIMITED | Secretary (Resigned) | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP | / 21 January 2008 |
/ |
|
BEVAN, Paul Kenmuir Douglas | Director (Resigned) | Blue Max House, Harcourt Park, Canal Road Industrial Estate, Trowbridge, Wiltshire, United Kingdom, BA14 8RL | July 1966 / 28 May 2010 |
British / England |
Finance Director |
FAWCUS, David Stafford | Director (Resigned) | 125 Colmore Row, Birmingham, B3 3SD | May 1933 / 28 May 2010 |
Uk / United Kingdom |
Chartered Accountant |
PLENDERLEITH, Nigel Brindley | Director (Resigned) | Blue Max House, Harcourt Park, Canal Road Industrial Estate, Trowbridge, Wiltshire, United Kingdom, BA14 8RL | March 1952 / 28 May 2010 |
British / United Kingdom |
Managing Director |
POWELL, Ian Donald | Director (Resigned) | Fernbank, Woodend Lane, Hyde, Cheshire, SK14 1DU | July 1961 / 11 April 2008 |
British / England |
Company Director |
ROSENBERG, Eva Jenny Christina Paulina | Director (Resigned) | Fernbank, Woodend Lane, Hyde, Cheshire, SK14 1DU | August 1971 / 11 April 2008 |
Swedish / United Kingdom |
Company Director |
SAUNDERS, Jane Ann | Director (Resigned) | Heyrons, High Easter, Chelmsford, Essex, CM1 4QN | April 1958 / 21 January 2008 |
British / England |
Company Secretarial Administra |
WHITBY, Christopher Thomas | Director (Resigned) | Blue Max House, Harcourt Park, Canal Road Industrial Estate, Trowbridge, Wiltshire, United Kingdom, BA14 8RL | March 1953 / 28 May 2010 |
British / United Kingdom |
Commercial Director |
WHITBY, Christopher Thomas | Director (Resigned) | 125 Colmore Row, Birmingham, B3 3SD | March 1953 / 28 May 2010 |
British / United Kingdom |
Manager |
WOLLASTON, Richard Hugh | Director (Resigned) | Heyrons, High Easter, Chelmsford, Essex, CM1 4QN | August 1947 / 21 January 2008 |
British / England |
Solicitor |
Post Town | BIRMINGHAM |
Post Code | B4 6GA |
SIC Code | 46420 - Wholesale of clothing and footwear |
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