About

Registered Number: 02636178
Date of Incorporation: 08/08/1991 (29 years and 3 months ago)
Company Status: Active
Registered Address: The Black Barn, Farleigh Road, Cliddesden, RG25 2JL

 

Bang Communications Ltd was founded on 08 August 1991 and are based in Cliddesden, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 10 directors listed as Clarke, David, Cuzner, Russell, Goodwyn, Charles James Wyndham, Hall, Andrew Joseph, Jennings, Sandra Joyce, O'sullivan, Hilary Ann, O'sullivan, Peter Mark, Osullivan, Kevin Paul, Robertson, Kenneth Crawford, Sargeant, Neil John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, David 11 April 2016 - 1
CUZNER, Russell 30 September 2008 16 June 2009 1
HALL, Andrew Joseph 01 February 2003 29 April 2005 1
JENNINGS, Sandra Joyce 24 July 1995 31 December 1998 1
O'SULLIVAN, Hilary Ann 01 March 2015 29 April 2016 1
O'SULLIVAN, Peter Mark 24 March 2003 29 April 2016 1
OSULLIVAN, Kevin Paul N/A 30 September 2008 1
SARGEANT, Neil John N/A 22 October 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Clarke/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 30 August 2016
SH03 - Return of purchase of own shares 15 August 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 13 August 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 06 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 12 August 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 02 September 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 21 August 2009
RESOLUTIONS - N/A 03 August 2009
CAP-SS - N/A 03 August 2009
MISC - Miscellaneous document 03 August 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 23 February 2009
RESOLUTIONS - N/A 06 November 2008
169 - Return by a company purchasing its own shares 06 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 18 August 2006
225 - Change of Accounting Reference Date 18 August 2006
363s - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 10 May 2005
169 - Return by a company purchasing its own shares 17 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
363s - Annual Return 08 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2004
AA - Annual Accounts 16 April 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
363s - Annual Return 06 September 2003
AA - Annual Accounts 20 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
395 - Particulars of a mortgage or charge 09 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 08 September 2002
287 - Change in situation or address of Registered Office 24 July 2002
395 - Particulars of a mortgage or charge 24 April 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 14 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
173 - Declaration in relation to the redemption or purchase of shares out of capital 04 May 2000
AA - Annual Accounts 04 April 2000
288b - Notice of resignation of directors or secretaries 04 December 1999
288a - Notice of appointment of directors or secretaries 04 December 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 22 June 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 31 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 28 August 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 19 September 1996
288 - N/A 07 February 1996
395 - Particulars of a mortgage or charge 12 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 04 July 1995
395 - Particulars of a mortgage or charge 30 June 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 24 May 1994
288 - N/A 28 February 1994
288 - N/A 28 February 1994
363s - Annual Return 06 October 1993
395 - Particulars of a mortgage or charge 03 June 1993
AA - Annual Accounts 19 May 1993
395 - Particulars of a mortgage or charge 03 April 1993
363a - Annual Return 28 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1992
395 - Particulars of a mortgage or charge 07 January 1992
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
MEM/ARTS - N/A 23 October 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1991
123 - Notice of increase in nominal capital 18 October 1991
395 - Particulars of a mortgage or charge 11 October 1991
288 - N/A 08 October 1991
288 - N/A 08 October 1991
288 - N/A 24 September 1991
288 - N/A 24 September 1991
287 - Change in situation or address of Registered Office 23 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1991
288 - N/A 14 August 1991
288 - N/A 14 August 1991
287 - Change in situation or address of Registered Office 14 August 1991
NEWINC - New incorporation documents 08 August 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2002 Outstanding

N/A

Rent deposit 16 April 2002 Fully Satisfied

N/A

Deed of deposit 09 October 1995 Fully Satisfied

N/A

Deed of deposit 28 June 1995 Fully Satisfied

N/A

Debenture and second floating charge 02 June 1993 Fully Satisfied

N/A

Rent deposit deed 30 March 1993 Fully Satisfied

N/A

Deed of deposit 02 January 1992 Fully Satisfied

N/A

Fixed and floating charge 09 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.