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Banham Group Limited

00847520

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

THE CHANCERY, MANCHESTER, M2 1EW
Incorporated 04/05/1965

Compliance

Last accounts

31/03/2017

group

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 31/08/2018

Due 14/09/2019

Overdue

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

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LLOYDS TSB COMMERCIAL FINANCE LIMITED

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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
outstanding

LLOYDS BANK PLC

Created 11/10/1984Registered 17/10/1984
charge
satisfied

MIDLAND BANK PLC

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

Insolvency History2 cases

in administration

Trevor Nigel Birch (practitioner) · Allan Watson Graham (practitioner) · James Saunders (practitioner)

compulsory liquidation27/09/2024

James Saunders (practitioner) · The Official Receiver Or Ipswich (practitioner) · Rebecca Makaruk (practitioner) · William Innes (practitioner)