Company Information for BANHAM GROUP LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
00847520
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
BANHAM GROUP LIMITED | ||
Legal Registered Office | ||
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in NR17 | ||
Previous Names | ||
|
Company Number | 00847520 | |
---|---|---|
Company ID Number | 00847520 | |
Date formed | 1965-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB105068501 |
Last Datalog update: | 2024-01-06 14:31:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANHAM GROUP PTY LTD | Active | Company formed on the 2021-04-12 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LYNNE FOULGER |
||
MARTYN THOMAS BROMLEY |
||
MICHAEL BRYAN FOULGER |
||
MICHAEL MARTIN FOULGER |
||
SARAH LYNNE FOULGER |
||
CAROLINE TUNMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JOHN SKIPPER |
Director | ||
BARRY EDWARD RICHARDSON |
Company Secretary | ||
DENNIS ROY FOREMAN |
Director | ||
ROBIN MICHAEL GORAM |
Director | ||
KEITH HAROLD MOORE |
Director | ||
BARRY EDWARD RICHARDSON |
Director | ||
MARTIN WILLIAM FOULGER |
Director | ||
HELEN FOULGER |
Director | ||
PAUL GRAHAM FOULGER |
Director | ||
HELEN FOULGER |
Company Secretary | ||
BRAIN TRIPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANHAM POWER LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
WASTE TO POWER LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
BANHAM POULTRY (FARMS) LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1980-02-21 | Active - Proposal to Strike off | |
BANHAM TRANSPORT SERVICES LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
BANHAM POULTRY PRODUCE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1997-01-23 | Active - Proposal to Strike off | |
BANHAM PROTEINS LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
FOULGER FARMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-12-28 | |
DIRECT TO MEDIA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
HIGHLANDS MANUFACTURING LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2016-11-22 | |
SECURE LEGAL WILLS LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-03-04 | |
HIGHLANDS DOMAIN LEASING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-08-16 | |
BANHAM POULTRY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | In Administration | |
HIGHLAND ASSOCIATES (2008) LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
RATBAIT.CO.UK LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-07-12 | |
HORSEXPRESS 2007 LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2013-10-29 | |
RHODES (UK) LIMITED | Director | 2007-03-14 | CURRENT | 1987-05-19 | Active | |
HMC HEALTH & BEAUTY LIMITED | Director | 2006-07-21 | CURRENT | 1999-11-25 | In Administration/Administrative Receiver | |
HIGHLANDS BATHROOMS LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Dissolved 2016-07-12 | |
ADVANCED ANIMAL HEALTH LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
HIGHLANDS HOUSEHOLD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
HIGHLAND PHOENIX LIMITED | Director | 2000-02-02 | CURRENT | 1999-11-25 | Dissolved 2017-02-11 | |
AFS SUPPLIES LIMITED | Director | 1999-09-01 | CURRENT | 1975-08-08 | Active | |
HIGHLANDS INTERNATIONAL (1999) LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-10 | Active | |
BANHAM POULTRY LIMITED | Director | 2015-04-06 | CURRENT | 2010-08-02 | In Administration | |
THREE KINGS LIMITED | Director | 2015-08-03 | CURRENT | 2013-04-25 | Active | |
ZAPCON LIMITED | Director | 2013-09-09 | CURRENT | 2013-07-19 | Dissolved 2016-08-16 | |
JOMIST LEISURE LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-24 | |
BANHAM POULTRY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | In Administration | |
KERRISON HOLDINGS LIMITED | Director | 2009-07-02 | CURRENT | 2002-09-27 | Liquidation | |
KERRISON DEVELOPMENTS LIMITED | Director | 2009-07-02 | CURRENT | 2004-08-23 | Liquidation | |
N.C.F.C. (HOLDINGS) LIMITED | Director | 2009-07-02 | CURRENT | 1921-06-28 | Liquidation | |
BANHAM PROTEINS LIMITED | Director | 2007-07-26 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
FOULGER FARMS LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-12-28 | |
BANHAM POWER LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
BANHAM TRANSPORT SERVICES LIMITED | Director | 2003-07-03 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
WASTE TO POWER LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
BANHAM POULTRY PRODUCE LIMITED | Director | 1997-04-21 | CURRENT | 1997-01-23 | Active - Proposal to Strike off | |
NORWICH CITY FOOTBALL CLUB PLC | Director | 1996-11-28 | CURRENT | 1919-04-02 | Active | |
BANHAM POULTRY (FARMS) LIMITED | Director | 1992-08-31 | CURRENT | 1980-02-21 | Active - Proposal to Strike off | |
BANHAM POULTRY LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | In Administration | |
BANHAM POULTRY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Notice of order removing administrator from office | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
CH01 | Director's details changed for Mr Michael Martin Foulger on 2018-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LYNNE FOULGER on 2018-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Station Road Attleborough Norfolk NR17 2AT | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008475200016 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 4880560.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008475200017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 4880560.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 4880560.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4880560.33 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRYAN FOULGER | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 4880560.33 | |
AR01 | 31/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008475200016 | |
AR01 | 31/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SKIPPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BROMLEY / 18/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES15 | CHANGE OF NAME 14/08/2010 | |
CERTNM | COMPANY NAME CHANGED BANHAM POULTRY LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 31/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TUNMORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN SKIPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN FOULGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BROMLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY EDWARD RICHARDSON LOGGED FORM | |
288a | DIRECTOR APPOINTED MARTYN THOMAS BROMLEY | |
288a | DIRECTOR APPOINTED BARRY JOHN SKIPPER | |
288a | DIRECTOR AND SECRETARY APPOINTED SARAH LYNNE FOULGER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN GORAM | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS FOREMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/09/07--------- £ SI 24@1=24 £ IC 4880536/4880560 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
123 | NC INC ALREADY ADJUSTED 28/08/07 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0083353 | Active | Licenced property: THE DRIFT FAKENHAM GB NR21 8EF; BUNNS BANK ATTLEBOROUGH GB NR17 1QB;STATION ROAD BANHAM GROUP LTD ATTLEBOROUGH GB NR17 2AT. Correspondance address: STATION ROAD ATTLEBOROUGH GB NR17 2AT |
Appointmen | 2018-10-09 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAROLINE TUNMORE | ||
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | PART of the property or undertaking no longer forms part of charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | PART of the property or undertaking no longer forms part of charge | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS BANK PLC | |
CHARGE | Satisfied | THE TRUSTEES OF THE BANHAM POULTRY PRODUCE PENSION FUND | |
CHARGE | Satisfied | THE TRUSTEES OF THE BANHAM POULTRY PRODUCE PENSION FUND | |
CHARGE | Satisfied | THE TRUSTEES OF THE BANHAM POULTRY PRODUCE PENSION FUND | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANHAM GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex Council | |
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London Borough of Tower Hamlets | |
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Teviot/Chrisp Street CC |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BANHAM GROUP LIMITED | Event Date | 2018-10-09 |
In the High Court of Justice Court Number: CR-2018-2950 BANHAM GROUP LIMITED (Company Number 00847520 ) Trading Name: Banham Poultry Nature of Business: Raising of poultry Registered office: Station R… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BANHAM GROUP LIMITED | Event Date | 2011-09-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |