Banham Group Limited

00847520

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

THE CHANCERY, MANCHESTER, M2 1EW

Incorporated 04/05/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01470

Raising of poultry

Officers

Mr Michael Martin Foulger

director · Since 31/08/1992

POULTRY MANAGER

BRITISH · UNITED KINGDOM · Age 72

Also on 10 other boards

Caroline Tunmore

director · Since 01/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Sarah Lynne Foulger

secretary · Since 29/07/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Martyn Thomas Bromley

director · Since 29/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 19 other boards

Sarah Lynne Foulger

director · Since 29/07/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Michael Bryan Foulger

director · Since 06/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Michael Martin Foulger

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 72

The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/07/2018Registered 13/08/2018

Charge

satisfied

SARAH LYNNE FOUGLER · SARAH JANE FOUGLER · CAROLINE TUNMORE · MICHAEL MARTIN FOULGER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/12/2013Registered 13/12/2013Satisfied 27/09/2018

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/09/2010Registered 01/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 26/02/2009Satisfied 28/03/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2006Registered 26/02/2009Satisfied 08/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/07/2003Registered 12/07/2003Satisfied 01/10/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/07/2003Registered 12/07/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/07/2003Registered 12/07/2003

charge

outstanding

LLOYDS BANK PLC

Created 01/09/1998Registered 02/09/1998

charge

outstanding

LLOYDS BANK PLC

Created 20/08/1992Registered 24/08/1992

charge

satisfied

THE TRUSTEES OF THE BANHAM POULTRY PRODUCE PENSION FUND

Created 24/06/1992Registered 26/06/1992Satisfied 03/07/2003

charge

satisfied

THE TRUSTEES OF THE BANHAM POULTRY PRODUCE PENSION FUND

Created 24/06/1992Registered 26/06/1992Satisfied 03/07/2003

charge

satisfied

THE TRUSTEES OF THE BANHAM POULTRY PRODUCE PENSION FUND

Created 24/06/1992Registered 26/06/1992Satisfied 01/10/2010

charge

satisfied

LLOYDS BANK PLC

Created 11/10/1984Registered 17/10/1984Satisfied 20/10/2010

charge

outstanding

LLOYDS BANK PLC

Created 11/10/1984Registered 17/10/1984

charge

satisfied

LLOYDS BANK PLC

Created 22/10/1980Registered 28/10/1980Satisfied 20/10/2010

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1980Registered 07/03/1980