About

Registered Number: 03367332
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 15 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6EN

 

A.D. Bannister Roofing & Building Ltd was established in 1997, it's status in the Companies House registry is set to "Active". A.D. Bannister Roofing & Building Ltd has 3 directors listed as Bannister, Kevin, Bannister, Alan David, Bannister, Sharon Anne at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Alan David 08 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BANNISTER, Kevin 31 January 2007 - 1
BANNISTER, Sharon Anne 08 May 1997 31 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan David Bannister/
1965-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 July 2019
CS01 - N/A 01 July 2019
CS01 - N/A 14 August 2018
DISS40 - Notice of striking-off action discontinued 01 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
AA - Annual Accounts 27 July 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 21 May 2015
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 30 March 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 11 June 2009
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 04 April 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 09 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 08 May 2004
AAMD - Amended Accounts 12 July 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 23 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 14 May 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 05 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1999
363s - Annual Return 05 June 1998
225 - Change of Accounting Reference Date 13 March 1998
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.