About

Registered Number: 06468058
Date of Incorporation: 09/01/2008 (12 years ago)
Company Status: Active
Registered Address: Springwell 27 Dark Lane, Birstall, West Yorkshire, WF17 9LN

 

Banana Moon Workshop Ltd was setup in 2008, it has a status of "Active". We don't know the number of employees at Banana Moon Workshop Ltd. The current directors of the company are listed as Grace, Alexander Paul, Grace, Jacqueline, Grace, Paul Arthur, Jackson, Nicola Leeanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRACE, Alexander Paul 15 March 2011 - 1
GRACE, Jacqueline 09 January 2008 - 1
GRACE, Paul Arthur 09 January 2008 - 1
JACKSON, Nicola Leeanne 09 January 2008 31 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Grace/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Arthur Grace/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alexander Paul Grace/
1986-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2019
PSC04 - N/A 10 January 2019
CH01 - Change of particulars for director 10 January 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 23 January 2018
PSC01 - N/A 05 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 23 August 2016
RESOLUTIONS - N/A 26 June 2016
SH06 - Notice of cancellation of shares 26 June 2016
SH03 - Return of purchase of own shares 26 June 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 September 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
AR01 - Annual Return 24 January 2012
CH03 - Change of particulars for secretary 11 January 2012
AA - Annual Accounts 25 October 2011
AP01 - Appointment of director 24 March 2011
AR01 - Annual Return 07 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AD01 - Change of registered office address 06 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
AA - Annual Accounts 18 November 2009
AA01 - Change of accounting reference date 23 October 2009
395 - Particulars of a mortgage or charge 27 February 2009
363a - Annual Return 04 February 2009
353 - Register of members 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
NEWINC - New incorporation documents 09 January 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2012 Outstanding

N/A

Legal charge 03 August 2012 Outstanding

N/A

Legal mortgage 16 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.