Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANC GROUP LIMITED
Company Information for

BANC GROUP LIMITED

LONDON, W1T 4TJ,
Company Registration Number
01134700
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Banc Group Ltd
BANC GROUP LIMITED was founded on 1973-09-18 and had its registered office in London. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
BANC GROUP LIMITED
 
Legal Registered Office
LONDON
W1T 4TJ
Other companies in W1T
 
Previous Names
EQUANIM GROUP LIMITED29/01/2004
OAST PARTNERS LIMITED24/05/2000
OSBORNE PUBLICITY SERVICES LIMITED09/10/1998
Filing Information
Company Number 01134700
Date formed 1973-09-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-04-26
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANC GROUP LIMITED
Is this data useful to you?
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.
Companies with same name BANC GROUP LIMITED
The following companies were found which have the same name as BANC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANC GROUP PTE. LTD. HOWARD ROAD Singapore 369585 Dissolved Company formed on the 2011-09-30
BANC GROUP PTY LTD Active Company formed on the 2016-12-14
BANC GROUP PTY LTD NSW 2144 Active Company formed on the 2016-12-14
BANC GROUP, LLC 20840 SAN SIMEON WAY MIAMI FL 33179 Inactive Company formed on the 2006-05-05
BANC GROUP MORTGAGE CORPORATION California Unknown
BANC GROUP LLC New Jersey Unknown

Company Officers of BANC GROUP LIMITED

Current Directors
Officer Role Date Appointed
ASHISH SHAH
 Company Secretary 2011-11-21
PETER DAVID REID
 Director 2011-11-17
DANIEL YARDLEY
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ANTHONY WRIGHT
 Director 2011-05-03 2013-05-31
COLIN JOHN BRIGDEN
 Company Secretary 2009-12-01 2011-11-21
BRUCE MALCOLM WINFIELD
 Company Secretary 2007-07-01 2011-03-21
BRUCE MALCOLM WINFIELD
 Director 2009-06-08 2011-03-21
MARTIN JOHN CLARKE
 Company Secretary 2005-05-17 2009-11-30
GRAEME IAN BURNS
 Director 2001-02-14 2009-06-30
ARTHUR JEREMY BARRITT MIDDLETON
 Director 1991-02-27 2007-06-27
GRAEME IAN BURNS
 Company Secretary 2002-10-15 2005-05-17
MARK ANTHONY CUPITT
 Company Secretary 2002-06-18 2002-10-25
IAN ASHLEY WATSON
 Director 2002-06-18 2002-10-15
GRAEME IAN BURNS
 Company Secretary 2001-02-14 2002-06-18
NICHOLAS ALDRICH
 Director 2000-01-01 2001-06-03
MICHAEL BUCKLE
 Company Secretary 1991-02-27 2001-02-14
MICHAEL BUCKLE
 Director 1997-03-07 2001-02-14
WILLIAM MELLODEW HARTLEY
 Director 1991-02-27 1998-09-29
PAUL DANIEL MCNAMARA
 Director 1997-03-07 1998-09-29
OLIVE MARGERY MIDDLETON
 Director 1991-02-27 1998-09-29
TIMOTHY JAMES MIDDLETON
 Director 1991-02-27 1998-09-29
JOHN WILLIAM SAVAGE
 Director 1997-03-07 1998-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID REID I.A.S. PUBLICITY LIMITED Director 2013-05-31 CURRENT 1987-09-09 Dissolved 2014-06-10
PETER DAVID REID BRAVO DESIGN CONSULTANCY LIMITED Director 2013-05-31 CURRENT 1997-01-16 Dissolved 2014-06-10
PETER DAVID REID LLOYD NORTHOVER LIMITED Director 2013-05-31 CURRENT 1999-04-22 Dissolved 2014-09-16
PETER DAVID REID MARKETPLACE PROPERTIES LIMITED Director 2013-05-31 CURRENT 1985-07-26 Dissolved 2014-06-10
PETER DAVID REID OSBORNE PR LIMITED Director 2013-05-31 CURRENT 1999-11-03 Dissolved 2014-06-10
PETER DAVID REID PPI LEEDS LIMITED Director 2013-05-31 CURRENT 2002-07-26 Dissolved 2014-11-18
PETER DAVID REID SYMMETRY MARKETING LIMITED Director 2013-05-31 CURRENT 1977-04-12 Dissolved 2014-01-11
PETER DAVID REID Z DIGITAL LTD Director 2013-05-31 CURRENT 2000-07-26 Dissolved 2014-06-10
PETER DAVID REID BRAND NEW MEDIA LIMITED Director 2013-05-31 CURRENT 1999-10-19 Dissolved 2014-06-10
PETER DAVID REID MARKETPLACE HOLDINGS LTD. Director 2013-05-31 CURRENT 1996-04-11 Dissolved 2014-09-16
PETER DAVID REID SILVER BULLET GROUP LIMITED Director 2013-05-31 CURRENT 2003-12-19 Dissolved 2014-06-10
PETER DAVID REID CHICK SMITH TROTT LIMITED Director 2013-05-31 CURRENT 1993-12-09 Dissolved 2014-06-10
PETER DAVID REID THEATRE BRAND EXPERIENCE LIMITED Director 2013-05-31 CURRENT 1991-06-27 Dissolved 2014-06-10
PETER DAVID REID P.M.CRAFTS LIMITED Director 2013-05-31 CURRENT 1964-04-15 Dissolved 2014-06-10
PETER DAVID REID THEATRE CAST & CREW LTD Director 2013-05-31 CURRENT 2005-03-19 Dissolved 2014-06-10
PETER DAVID REID GENERATOR MARKETING SERVICES LIMITED Director 2013-05-31 CURRENT 1992-04-15 Dissolved 2014-06-10
PETER DAVID REID BLAKEDEW 394 LIMITED Director 2013-05-31 CURRENT 2002-11-25 Dissolved 2014-06-10
PETER DAVID REID ESSEX CORRUGATED CONTAINERS COMPANY LIMITED Director 2013-05-31 CURRENT 1982-10-28 Dissolved 2014-06-10
PETER DAVID REID MARKETPLACE DESIGN LIMITED Director 2013-05-31 CURRENT 1989-04-19 Dissolved 2014-09-16
PETER DAVID REID EVELOW LIMITED Director 2013-05-31 CURRENT 1982-12-13 Dissolved 2014-06-10
PETER DAVID REID THE MANCHESTER PICTURE COMPANY LIMITED Director 2013-05-31 CURRENT 1983-01-14 Dissolved 2014-11-18
PETER DAVID REID TACTICAL MARKETING GROUP LIMITED Director 2013-05-31 CURRENT 1991-10-25 Dissolved 2014-06-10
PETER DAVID REID BANNERMAN GROUP LIMITED Director 2013-05-31 CURRENT 1972-09-13 Dissolved 2014-06-10
PETER DAVID REID DMD DIGITAL MARKETING DIRECT LIMITED Director 2013-05-31 CURRENT 2003-04-08 Dissolved 2014-06-10
PETER DAVID REID E PRINCIPALS PLC. Director 2013-05-31 CURRENT 1999-10-18 Dissolved 2014-11-18
PETER DAVID REID TWENTYSIX LONDON LIMITED Director 2013-05-31 CURRENT 2005-11-29 Dissolved 2015-05-19
PETER DAVID REID TWENTYSIXGROUP LIMITED Director 2013-05-31 CURRENT 2005-11-27 Dissolved 2015-05-19
PETER DAVID REID SMARTS (SCOTLAND) LIMITED Director 2013-05-31 CURRENT 1992-08-10 Dissolved 2016-01-19
PETER DAVID REID AI LONDON LIMITED Director 2013-05-31 CURRENT 1998-03-26 Dissolved 2014-06-10
PETER DAVID REID ALPINE PLASTICS AND DISPLAYS LIMITED Director 2013-05-31 CURRENT 1996-02-21 Dissolved 2014-06-10
PETER DAVID REID SMARTS (BIRMINGHAM) LIMITED Director 2013-05-31 CURRENT 1983-04-05 Dissolved 2016-04-26
PETER DAVID REID FIFTH RING IAS LIMITED Director 2011-10-17 CURRENT 1998-03-30 Dissolved 2014-06-10
PETER DAVID REID WAX COMMUNICATIONS LIMITED Director 2011-10-17 CURRENT 1990-06-27 Dissolved 2016-04-26
PETER DAVID REID MSQ DORMANT LIMITED Director 2011-07-28 CURRENT 1999-03-22 Dissolved 2014-12-11
PETER DAVID REID MSQ SERVICES LIMITED Director 2011-07-28 CURRENT 1986-01-13 Dissolved 2016-04-26
PETER DAVID REID LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED Director 2011-07-28 CURRENT 1990-04-10 Dissolved 2016-11-01
PETER DAVID REID MBASTACK LIMITED Director 2011-07-28 CURRENT 1995-02-08 Active
PETER DAVID REID SMARTS (NI) LIMITED Director 2011-07-28 CURRENT 1990-03-08 Active
PETER DAVID REID STEIN IAS HOLDINGS LIMITED Director 2011-07-28 CURRENT 1979-05-23 Active
PETER DAVID REID LLOYD NORTHOVER HOLMES & MARCHANT LIMITED Director 2011-07-28 CURRENT 1980-07-25 Active
PETER DAVID REID THE GATE WORLDWIDE LIMITED Director 2011-07-22 CURRENT 1987-10-28 Active
PETER DAVID REID TWENTYSIX LIMITED Director 2011-02-01 CURRENT 1996-03-27 Active
PETER DAVID REID MSQ PROPERTY LIMITED Director 2011-01-27 CURRENT 1976-05-11 Active - Proposal to Strike off
PETER DAVID REID APR PHOTOGRAPHY LIMITED Director 2010-12-06 CURRENT 1990-03-22 Dissolved 2014-06-10
PETER DAVID REID MSQ MARKETING LIMITED Director 2010-10-15 CURRENT 2001-08-20 Active - Proposal to Strike off
PETER DAVID REID MSQ HOLDINGS LIMITED Director 2010-01-11 CURRENT 1978-08-09 Dissolved 2018-04-24
DANIEL YARDLEY I.A.S. PUBLICITY LIMITED Director 2013-08-05 CURRENT 1987-09-09 Dissolved 2014-06-10
DANIEL YARDLEY BRAVO DESIGN CONSULTANCY LIMITED Director 2013-08-05 CURRENT 1997-01-16 Dissolved 2014-06-10
DANIEL YARDLEY LLOYD NORTHOVER LIMITED Director 2013-08-05 CURRENT 1999-04-22 Dissolved 2014-09-16
DANIEL YARDLEY MARKETPLACE PROPERTIES LIMITED Director 2013-08-05 CURRENT 1985-07-26 Dissolved 2014-06-10
DANIEL YARDLEY OSBORNE PR LIMITED Director 2013-08-05 CURRENT 1999-11-03 Dissolved 2014-06-10
DANIEL YARDLEY PPI LEEDS LIMITED Director 2013-08-05 CURRENT 2002-07-26 Dissolved 2014-11-18
DANIEL YARDLEY CATALYST MARKETING LIMITED Director 2013-08-05 CURRENT 1989-05-17 Dissolved 2014-06-10
DANIEL YARDLEY SYMMETRY MARKETING LIMITED Director 2013-08-05 CURRENT 1977-04-12 Dissolved 2014-01-11
DANIEL YARDLEY BRIGHTLIGHTS MARKETING LIMITED Director 2013-08-05 CURRENT 2005-06-24 Dissolved 2014-11-18
DANIEL YARDLEY Z DIGITAL LTD Director 2013-08-05 CURRENT 2000-07-26 Dissolved 2014-06-10
DANIEL YARDLEY BRAND NEW MEDIA LIMITED Director 2013-08-05 CURRENT 1999-10-19 Dissolved 2014-06-10
DANIEL YARDLEY MARKETPLACE HOLDINGS LTD. Director 2013-08-05 CURRENT 1996-04-11 Dissolved 2014-09-16
DANIEL YARDLEY SILVER BULLET GROUP LIMITED Director 2013-08-05 CURRENT 2003-12-19 Dissolved 2014-06-10
DANIEL YARDLEY CHICK SMITH TROTT LIMITED Director 2013-08-05 CURRENT 1993-12-09 Dissolved 2014-06-10
DANIEL YARDLEY MSQ DORMANT LIMITED Director 2013-08-05 CURRENT 1999-03-22 Dissolved 2014-12-11
DANIEL YARDLEY THEATRE BRAND EXPERIENCE LIMITED Director 2013-08-05 CURRENT 1991-06-27 Dissolved 2014-06-10
DANIEL YARDLEY P.M.CRAFTS LIMITED Director 2013-08-05 CURRENT 1964-04-15 Dissolved 2014-06-10
DANIEL YARDLEY SMARTS (ADVERTISING AND DESIGN) LIMITED Director 2013-08-05 CURRENT 1990-06-21 Dissolved 2014-06-13
DANIEL YARDLEY THEATRE CAST & CREW LTD Director 2013-08-05 CURRENT 2005-03-19 Dissolved 2014-06-10
DANIEL YARDLEY GENERATOR MARKETING SERVICES LIMITED Director 2013-08-05 CURRENT 1992-04-15 Dissolved 2014-06-10
DANIEL YARDLEY BLAKEDEW 394 LIMITED Director 2013-08-05 CURRENT 2002-11-25 Dissolved 2014-06-10
DANIEL YARDLEY ESSEX CORRUGATED CONTAINERS COMPANY LIMITED Director 2013-08-05 CURRENT 1982-10-28 Dissolved 2014-06-10
DANIEL YARDLEY MARKETPLACE DESIGN LIMITED Director 2013-08-05 CURRENT 1989-04-19 Dissolved 2014-09-16
DANIEL YARDLEY APR PHOTOGRAPHY LIMITED Director 2013-08-05 CURRENT 1990-03-22 Dissolved 2014-06-10
DANIEL YARDLEY ARKEN DISPLAY LIMITED Director 2013-08-05 CURRENT 1972-10-30 Dissolved 2014-06-10
DANIEL YARDLEY EVELOW LIMITED Director 2013-08-05 CURRENT 1982-12-13 Dissolved 2014-06-10
DANIEL YARDLEY THE MANCHESTER PICTURE COMPANY LIMITED Director 2013-08-05 CURRENT 1983-01-14 Dissolved 2014-11-18
DANIEL YARDLEY TACTICAL MARKETING GROUP LIMITED Director 2013-08-05 CURRENT 1991-10-25 Dissolved 2014-06-10
DANIEL YARDLEY ATOMIC PRINT MANAGEMENT LIMITED Director 2013-08-05 CURRENT 2003-04-07 Dissolved 2014-06-10
DANIEL YARDLEY BANNERMAN GROUP LIMITED Director 2013-08-05 CURRENT 1972-09-13 Dissolved 2014-06-10
DANIEL YARDLEY FIFTH RING IAS LIMITED Director 2013-08-05 CURRENT 1998-03-30 Dissolved 2014-06-10
DANIEL YARDLEY DMD DIGITAL MARKETING DIRECT LIMITED Director 2013-08-05 CURRENT 2003-04-08 Dissolved 2014-06-10
DANIEL YARDLEY E PRINCIPALS PLC. Director 2013-08-05 CURRENT 1999-10-18 Dissolved 2014-11-18
DANIEL YARDLEY TWENTYSIX LONDON LIMITED Director 2013-08-05 CURRENT 2005-11-29 Dissolved 2015-05-19
DANIEL YARDLEY TWENTYSIXGROUP LIMITED Director 2013-08-05 CURRENT 2005-11-27 Dissolved 2015-05-19
DANIEL YARDLEY AI LONDON LIMITED Director 2013-08-05 CURRENT 1998-03-26 Dissolved 2014-06-10
DANIEL YARDLEY ALPINE PLASTICS AND DISPLAYS LIMITED Director 2013-08-05 CURRENT 1996-02-21 Dissolved 2014-06-10
DANIEL YARDLEY MSQ SERVICES LIMITED Director 2013-08-05 CURRENT 1986-01-13 Dissolved 2016-04-26
DANIEL YARDLEY SMARTS (BIRMINGHAM) LIMITED Director 2013-08-05 CURRENT 1983-04-05 Dissolved 2016-04-26
DANIEL YARDLEY WAX COMMUNICATIONS LIMITED Director 2013-08-05 CURRENT 1990-06-27 Dissolved 2016-04-26
DANIEL YARDLEY LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED Director 2013-08-05 CURRENT 1990-04-10 Dissolved 2016-11-01
DANIEL YARDLEY SMARTS (SCOTLAND) LIMITED Director 2013-08-04 CURRENT 1992-08-10 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-02DS01APPLICATION FOR STRIKING-OFF
2016-01-22SH20STATEMENT BY DIRECTORS
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22SH1922/01/16 STATEMENT OF CAPITAL GBP 1
2016-01-22CAP-SSSOLVENCY STATEMENT DATED 04/01/16
2016-01-22RES06REDUCE ISSUED CAPITAL 04/01/2016
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 225000
2015-02-06AR0106/02/15 FULL LIST
2015-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / ASHISH SHAH / 01/01/2015
2015-02-06AD02SAIL ADDRESS CREATED
2014-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011347000007
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O MSQ PARTNERS LTD 6 YORK STREET LONDON W1U 6PL
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 011347000009
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 011347000008
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 225000
2014-02-07AR0106/02/14 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011347000007
2013-08-12AP01DIRECTOR APPOINTED MR DANIEL YARDLEY
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT
2013-02-07AR0106/02/13 FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-01MEM/ARTSARTICLES OF ASSOCIATION
2012-02-23ANNOTATIONOther
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-06AR0106/02/12 FULL LIST
2012-01-05RES13FACILITIES AGREEMENT 08/12/2011
2012-01-05RES01ALTER ARTICLES 08/12/2011
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / ASH SHAH / 21/11/2011
2011-11-22AP03SECRETARY APPOINTED ASH SHAH
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN
2011-11-17AP01DIRECTOR APPOINTED MR PETER DAVID REID
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-09AR0122/04/11 FULL LIST
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD
2011-05-04AP01DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-19AR0122/04/10 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ
2009-12-01AP03SECRETARY APPOINTED MR COLIN JOHN BRIGDEN
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR GRAEME BURNS
2009-06-18288aDIRECTOR APPOINTED BRUCE MALCOLM WINFIELD
2009-05-14363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-11-06AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-07363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288aNEW SECRETARY APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-05-03363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-03353LOCATION OF REGISTER OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN
2006-12-05AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-05-17363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-21225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06
2005-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-24363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BANC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-21 Outstanding NVM PRIVATE EQUITY LIMITED
2014-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
2013-10-04 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 2012-02-23 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2011-12-20 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2005-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
CHARGE OF DEPOSIT 2004-03-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED 2003-08-26 Satisfied LCH PROPERTIES LIMITED
DEBENTURE 1992-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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 BANC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BANC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANC GROUP LIMITED
Trademarks
We have not found any records of BANC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BANC GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BANC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 4TJ