About

Registered Number: 01067052
Date of Incorporation: 22/08/1972 (52 years and 7 months ago)
Company Status: Active
Registered Address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

 

Having been setup in 1972, Banner Homes Central Ltd are based in Staines Upon Thames in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLADES, Peter James 04 October 2013 19 February 2016 1
BLADES, Peter 04 March 2005 29 June 2009 1
HAYWARD, Iain Andrew 19 June 2007 29 June 2009 1
STANIFORD, Norman 01 June 2003 29 June 2009 1
WEST, Shelley Caroline 19 June 2007 29 June 2009 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2014 Fully Satisfied

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A registered charge 31 January 2014 Fully Satisfied

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A registered charge 12 December 2013 Fully Satisfied

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A registered charge 06 December 2013 Fully Satisfied

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A registered charge 16 October 2013 Fully Satisfied

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Supplemental legal mortgage 01 March 2013 Fully Satisfied

N/A

Supplemental legal mortgage 15 February 2013 Fully Satisfied

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Supplemental legal mortgage 07 February 2013 Fully Satisfied

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Supplemental legal mortgage 18 January 2013 Fully Satisfied

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Supplemental legal mortgage 18 October 2012 Fully Satisfied

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Supplemental legal mortgage 31 July 2012 Fully Satisfied

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Supplemental deed 12 July 2012 Fully Satisfied

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Supplemental legal mortgage 01 June 2012 Fully Satisfied

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Supplemental legal mortgage 01 June 2012 Fully Satisfied

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Supplemental legal mortgage 01 June 2012 Fully Satisfied

N/A

Debenture 20 December 2011 Fully Satisfied

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Legal charge 08 December 2011 Fully Satisfied

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Legal charge 08 December 2011 Fully Satisfied

N/A

Legal charge 27 October 2011 Fully Satisfied

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Legal charge 26 October 2011 Fully Satisfied

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Legal charge 13 April 2011 Fully Satisfied

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Legal charge 05 April 2011 Fully Satisfied

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Debenture 22 March 2011 Fully Satisfied

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Legal charge 25 February 2011 Fully Satisfied

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Debenture 25 February 2011 Fully Satisfied

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Legal charge 01 December 2010 Fully Satisfied

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Legal charge 19 November 2010 Fully Satisfied

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Legal charge 02 September 2010 Fully Satisfied

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Legal charge 09 August 2010 Fully Satisfied

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Legal charge 27 July 2010 Fully Satisfied

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Legal charge 01 July 2010 Fully Satisfied

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Legal charge 30 June 2010 Fully Satisfied

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Legal charge 23 June 2010 Fully Satisfied

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Legal charge 23 June 2010 Fully Satisfied

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Legal charge 17 May 2010 Fully Satisfied

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Legal charge 29 March 2010 Fully Satisfied

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Legal charge 19 March 2010 Fully Satisfied

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Legal charge 11 December 2009 Fully Satisfied

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Legal charge 26 November 2009 Fully Satisfied

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Legal charge 09 November 2009 Fully Satisfied

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Legal charge 08 October 2009 Fully Satisfied

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Legal charge 01 September 2009 Fully Satisfied

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Legal charge 29 July 2009 Fully Satisfied

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Legal charge 10 July 2009 Fully Satisfied

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Legal charge 07 July 2009 Fully Satisfied

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Legal charge 15 May 2009 Fully Satisfied

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Legal charge 27 March 2009 Fully Satisfied

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Legal charge 11 March 2009 Fully Satisfied

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Legal charge 11 March 2009 Fully Satisfied

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Legal charge 27 February 2009 Fully Satisfied

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Legal charge 27 February 2009 Fully Satisfied

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Legal charge 15 October 2008 Fully Satisfied

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Legal charge 30 September 2008 Fully Satisfied

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Legal charge 18 August 2008 Fully Satisfied

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Legal charge 18 August 2008 Fully Satisfied

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Legal charge 14 August 2008 Fully Satisfied

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Legal charge 18 July 2008 Fully Satisfied

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Legal charge 15 July 2008 Fully Satisfied

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Legal charge 22 April 2008 Fully Satisfied

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Legal charge 11 March 2008 Fully Satisfied

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Debenture 15 February 2008 Fully Satisfied

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Legal charge 15 February 2008 Fully Satisfied

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Legal charge 15 February 2008 Fully Satisfied

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Legal charge 15 February 2008 Fully Satisfied

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Legal charge 15 February 2008 Fully Satisfied

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Legal mortgage 04 January 2008 Fully Satisfied

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Legal mortgage 26 October 2007 Fully Satisfied

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Legal mortgage 22 October 2007 Fully Satisfied

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Legal charge 28 June 2007 Fully Satisfied

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Legal charge 06 June 2007 Fully Satisfied

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Legal charge 01 June 2007 Fully Satisfied

N/A

Charge of building licence 25 April 2007 Fully Satisfied

N/A

Legal charge 19 April 2007 Fully Satisfied

N/A

Legal charge 28 February 2007 Fully Satisfied

N/A

Legal charge 21 February 2007 Fully Satisfied

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Legal charge 15 February 2007 Fully Satisfied

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Legal charge 15 February 2007 Fully Satisfied

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Legal charge 05 January 2007 Fully Satisfied

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Legal charge 20 December 2006 Fully Satisfied

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Legal charge 08 December 2006 Fully Satisfied

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Legal charge 08 December 2006 Fully Satisfied

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Legal charge 03 November 2006 Fully Satisfied

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Legal charge 25 October 2006 Fully Satisfied

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Legal charge 20 October 2006 Fully Satisfied

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Legal charge 20 October 2006 Fully Satisfied

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Legal charge 17 October 2006 Fully Satisfied

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Legal charge 17 October 2006 Fully Satisfied

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Legal charge 12 October 2006 Fully Satisfied

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Legal charge 28 September 2006 Fully Satisfied

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Legal charge 11 September 2006 Fully Satisfied

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Legal charge 18 July 2006 Fully Satisfied

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Legal charge 17 July 2006 Fully Satisfied

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Legal charge of a registered estate 01 June 2006 Fully Satisfied

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Legal charge 31 May 2006 Fully Satisfied

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Legal charge 31 May 2006 Fully Satisfied

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Legal charge 09 May 2006 Fully Satisfied

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Legal charge 05 May 2006 Fully Satisfied

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Legal charge 03 May 2006 Fully Satisfied

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Legal charge 24 April 2006 Fully Satisfied

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Legal charge 18 April 2006 Fully Satisfied

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Legal charge 18 April 2006 Fully Satisfied

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Legal mortgage 30 March 2006 Fully Satisfied

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Legal charge 09 March 2006 Fully Satisfied

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Legal charge 07 March 2006 Fully Satisfied

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Legal charge 24 February 2006 Fully Satisfied

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Legal charge 23 February 2006 Fully Satisfied

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Legal charge 22 February 2006 Fully Satisfied

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Legal charge 17 February 2006 Fully Satisfied

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Legal charge 16 February 2006 Fully Satisfied

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Legal charge 09 February 2006 Fully Satisfied

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Legal charge 09 February 2006 Fully Satisfied

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Legal charge 28 November 2005 Fully Satisfied

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Legal charge 26 August 2005 Fully Satisfied

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Legal charge 23 August 2005 Fully Satisfied

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Legal mortgage 13 July 2005 Fully Satisfied

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Legal charge 16 June 2005 Fully Satisfied

N/A

Legal mortgage 03 June 2005 Fully Satisfied

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Legal charge 20 May 2005 Fully Satisfied

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Legal charge 28 February 2005 Fully Satisfied

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Legal charge 15 December 2004 Fully Satisfied

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Legal charge 30 November 2004 Fully Satisfied

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Legal charge 04 November 2004 Fully Satisfied

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Legal charge 27 October 2004 Fully Satisfied

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Legal charge 27 October 2004 Fully Satisfied

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Legal mortgage 24 August 2004 Fully Satisfied

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Legal mortgage 24 August 2004 Fully Satisfied

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Legal mortgage 21 April 2004 Fully Satisfied

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Legal mortgage 21 April 2004 Fully Satisfied

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Legal mortgage 21 April 2004 Fully Satisfied

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Legal mortgage 21 April 2004 Fully Satisfied

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Legal mortgage 21 April 2004 Fully Satisfied

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Legal mortgage 21 April 2004 Fully Satisfied

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Legal charge 13 April 2004 Fully Satisfied

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Legal charge 13 April 2004 Fully Satisfied

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Legal charge 02 April 2004 Fully Satisfied

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Legal charge 25 March 2004 Fully Satisfied

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Legal charge 19 March 2004 Fully Satisfied

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Legal charge 15 March 2004 Fully Satisfied

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Legal charge 09 February 2004 Fully Satisfied

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Legal charge 09 February 2004 Fully Satisfied

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Legal mortgage 27 November 2003 Fully Satisfied

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Legal charge 18 November 2003 Fully Satisfied

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Legal charge 28 October 2003 Fully Satisfied

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Legal charge 22 August 2003 Fully Satisfied

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Legal charge 20 August 2003 Fully Satisfied

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Legal charge 05 August 2003 Fully Satisfied

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Legal charge 31 July 2003 Fully Satisfied

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Legal charge 14 July 2003 Fully Satisfied

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Legal charge 30 June 2003 Fully Satisfied

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Legal charge 19 June 2003 Fully Satisfied

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Legal charge 13 June 2003 Fully Satisfied

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Legal charge 28 May 2003 Fully Satisfied

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Legal charge 12 May 2003 Fully Satisfied

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Legal charge 30 April 2003 Fully Satisfied

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Legal charge 30 April 2003 Fully Satisfied

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Legal charge 24 April 2003 Fully Satisfied

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Legal charge 03 April 2003 Fully Satisfied

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Legal charge 28 March 2003 Fully Satisfied

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Legal charge 21 February 2003 Fully Satisfied

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Legal charge 18 February 2003 Fully Satisfied

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Legal charge 06 February 2003 Fully Satisfied

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Legal charge 05 February 2003 Fully Satisfied

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Legal charge 23 January 2003 Fully Satisfied

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Legal charge 06 January 2003 Fully Satisfied

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Legal charge 27 November 2002 Fully Satisfied

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Legal charge 12 November 2002 Fully Satisfied

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Legal charge 04 November 2002 Fully Satisfied

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Legal charge 02 October 2002 Fully Satisfied

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Legal charge 02 October 2002 Fully Satisfied

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Legal charge 01 October 2002 Fully Satisfied

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Legal charge 30 September 2002 Fully Satisfied

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Legal charge 09 September 2002 Fully Satisfied

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Legal charge 06 September 2002 Fully Satisfied

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Legal charge 22 August 2002 Fully Satisfied

N/A

Legal charge 15 August 2002 Fully Satisfied

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Legal charge 29 July 2002 Fully Satisfied

N/A

Legal charge 22 July 2002 Fully Satisfied

N/A

Legal charge 11 July 2002 Fully Satisfied

N/A

Notice of assignment of the floating charge dated 29TH april 1999 between banner homes limited and 3I PLC 09 July 2002 Fully Satisfied

N/A

Legal charge 01 July 2002 Fully Satisfied

N/A

Legal charge 21 June 2002 Fully Satisfied

N/A

Legal charge 15 May 2002 Fully Satisfied

N/A

Legal charge 17 April 2002 Fully Satisfied

N/A

Legal charge 12 April 2002 Fully Satisfied

N/A

Legal charge 03 April 2002 Fully Satisfied

N/A

Legal charge 28 March 2002 Fully Satisfied

N/A

Legal mortgage 14 January 2002 Fully Satisfied

N/A

Legal mortgage 22 October 2001 Fully Satisfied

N/A

Legal mortgage 24 September 2001 Fully Satisfied

N/A

Legal charge 21 September 2001 Fully Satisfied

N/A

Legal charge 20 July 2001 Fully Satisfied

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Legal mortgage 12 July 2001 Fully Satisfied

N/A

Legal mortgage 15 June 2001 Fully Satisfied

N/A

Legal mortgage 29 May 2001 Fully Satisfied

N/A

Legal mortgage 08 February 2001 Fully Satisfied

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Mortgage 02 January 2001 Fully Satisfied

N/A

Legal mortgage 29 December 2000 Fully Satisfied

N/A

Legal mortgage 12 December 2000 Fully Satisfied

N/A

Legal mortgage 28 November 2000 Fully Satisfied

N/A

Legal mortgage 26 October 2000 Fully Satisfied

N/A

Mortgage 02 October 2000 Fully Satisfied

N/A

Legal mortgage 25 September 2000 Fully Satisfied

N/A

Legal mortgage 17 August 2000 Fully Satisfied

N/A

Legal mortgage 11 August 2000 Fully Satisfied

N/A

Legal mortgage 07 August 2000 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

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Legal mortgage 21 July 2000 Fully Satisfied

N/A

Legal mortgage 10 July 2000 Fully Satisfied

N/A

Legal mortgage 30 June 2000 Fully Satisfied

N/A

Sub-mortgage 17 May 2000 Fully Satisfied

N/A

Legal mortgage 11 May 2000 Fully Satisfied

N/A

Second legal charge 10 April 2000 Fully Satisfied

N/A

Legal charge 10 April 2000 Fully Satisfied

N/A

Legal mortgage 30 March 2000 Fully Satisfied

N/A

Legal mortgage 30 March 2000 Fully Satisfied

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Legal mortgage 21 March 2000 Fully Satisfied

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Legal mortgage 15 March 2000 Fully Satisfied

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Legal mortgage 06 March 2000 Fully Satisfied

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Legal mortgage 02 March 2000 Fully Satisfied

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Legal mortgage 26 January 2000 Fully Satisfied

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Legal mortgage 24 January 2000 Fully Satisfied

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Legal mortgage 01 December 1999 Fully Satisfied

N/A

Legal mortgage 30 November 1999 Fully Satisfied

N/A

Legal mortgage 30 November 1999 Fully Satisfied

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Legal mortgage 01 November 1999 Fully Satisfied

N/A

Legal charge 21 September 1999 Fully Satisfied

N/A

Legal mortgage 21 September 1999 Fully Satisfied

N/A

Legal mortgage 03 September 1999 Fully Satisfied

N/A

Legal mortgage 20 August 1999 Fully Satisfied

N/A

Legal mortgage 18 August 1999 Fully Satisfied

N/A

Legal charge 18 August 1999 Fully Satisfied

N/A

Legal mortgage 27 July 1999 Fully Satisfied

N/A

Legal mortgage 10 June 1999 Fully Satisfied

N/A

Legal mortgage 18 May 1999 Fully Satisfied

N/A

Floating charge 29 April 1999 Fully Satisfied

N/A

Legal mortgage 29 April 1999 Fully Satisfied

N/A

Mortgage debenture 29 April 1999 Fully Satisfied

N/A

Legal mortgage 18 May 1998 Fully Satisfied

N/A

Legal mortgage 15 May 1998 Fully Satisfied

N/A

Legal mortgage 06 November 1997 Fully Satisfied

N/A

Legal mortgage 20 August 1997 Fully Satisfied

N/A

Legal mortgage 23 June 1997 Fully Satisfied

N/A

Legal mortgage 12 February 1997 Fully Satisfied

N/A

Legal charge 24 January 1997 Fully Satisfied

N/A

Legal charge 24 January 1997 Fully Satisfied

N/A

Legal mortgage 20 December 1996 Fully Satisfied

N/A

Legal charge 20 December 1996 Fully Satisfied

N/A

Legal mortgage 18 December 1996 Fully Satisfied

N/A

Legal mortgage 10 December 1996 Fully Satisfied

N/A

Legal mortgage 28 October 1996 Fully Satisfied

N/A

Legal mortgage 07 October 1996 Fully Satisfied

N/A

Legal mortgage 22 July 1996 Fully Satisfied

N/A

Legal mortgage 06 June 1996 Fully Satisfied

N/A

Legal mortgage 10 May 1996 Fully Satisfied

N/A

Legal charge 18 January 1996 Fully Satisfied

N/A

Legal charge 01 December 1995 Fully Satisfied

N/A

Building agreement 15 June 1995 Fully Satisfied

N/A

Mortgage of equitable interest 09 June 1995 Fully Satisfied

N/A

Legal charge 09 June 1995 Fully Satisfied

N/A

Debenture containing fixed and floating charge 25 May 1995 Fully Satisfied

N/A

Legal charge 10 May 1995 Fully Satisfied

N/A

Legal charge 28 April 1995 Fully Satisfied

N/A

Legal charge 10 March 1995 Fully Satisfied

N/A

Legal charge 24 February 1995 Fully Satisfied

N/A

Legal charge 21 February 1995 Fully Satisfied

N/A

Legal charge 09 February 1995 Fully Satisfied

N/A

Legal charge 01 February 1995 Fully Satisfied

N/A

Legal charge 16 January 1995 Fully Satisfied

N/A

Legal charge 03 January 1995 Fully Satisfied

N/A

Legal charge 24 October 1994 Fully Satisfied

N/A

Legal charge 24 October 1994 Fully Satisfied

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Legal charge 24 October 1994 Fully Satisfied

N/A

Legal charge 24 October 1994 Fully Satisfied

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Legal charge 24 October 1994 Fully Satisfied

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Legal charge 24 October 1994 Fully Satisfied

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Legal charge 24 October 1994 Fully Satisfied

N/A

Legal charge 04 October 1994 Fully Satisfied

N/A

Legal charge 03 October 1994 Fully Satisfied

N/A

Legal charge 18 August 1994 Fully Satisfied

N/A

Mortgage 12 July 1994 Fully Satisfied

N/A

Legal charge 23 June 1994 Fully Satisfied

N/A

Legal charge 17 June 1994 Fully Satisfied

N/A

Legal charge 10 May 1994 Fully Satisfied

N/A

Legal charge 04 May 1994 Fully Satisfied

N/A

Legal charge 04 May 1994 Fully Satisfied

N/A

Legal charge 28 April 1994 Fully Satisfied

N/A

Legal charge 25 April 1994 Fully Satisfied

N/A

Legal charge 21 April 1994 Fully Satisfied

N/A

Legal charge 21 April 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 22 March 1994 Fully Satisfied

N/A

Legal charge 31 January 1994 Fully Satisfied

N/A

Legal charge 08 December 1993 Fully Satisfied

N/A

Legal charge 18 November 1993 Fully Satisfied

N/A

Legal charge 18 November 1993 Fully Satisfied

N/A

Legal charge 15 October 1993 Fully Satisfied

N/A

Legal charge 12 October 1993 Fully Satisfied

N/A

Legal charge, 06 September 1993 Fully Satisfied

N/A

Legal charge 06 September 1993 Fully Satisfied

N/A

Legal charge 27 August 1993 Fully Satisfied

N/A

Legal charge 24 August 1993 Fully Satisfied

N/A

Legal charge 14 July 1993 Fully Satisfied

N/A

Legal charge 14 July 1993 Fully Satisfied

N/A

Legal charge 30 June 1993 Fully Satisfied

N/A

Legal charge 07 May 1993 Fully Satisfied

N/A

Legal charge 25 March 1993 Fully Satisfied

N/A

Legal charge 15 March 1993 Fully Satisfied

N/A

Legal charge 16 February 1993 Fully Satisfied

N/A

Mortgage 21 January 1993 Fully Satisfied

N/A

Legal charge 11 January 1993 Fully Satisfied

N/A

Sub charge 07 January 1993 Fully Satisfied

N/A

Legal charge 01 September 1992 Fully Satisfied

N/A

Legal charge 22 July 1992 Fully Satisfied

N/A

Legal charge 12 June 1992 Fully Satisfied

N/A

Legal charge 26 March 1992 Fully Satisfied

N/A

Legal charge 23 March 1992 Fully Satisfied

N/A

Legal charge 02 January 1992 Fully Satisfied

N/A

Legal charge 06 December 1991 Fully Satisfied

N/A

Legal charge 06 December 1991 Fully Satisfied

N/A

Building agreement 14 October 1991 Fully Satisfied

N/A

Charge 17 July 1991 Fully Satisfied

N/A

Legal charge 03 April 1991 Fully Satisfied

N/A

Legal charge 27 March 1991 Fully Satisfied

N/A

Legal charge 04 February 1991 Fully Satisfied

N/A

Building agreement 31 December 1990 Fully Satisfied

N/A

Building agreement 16 August 1990 Fully Satisfied

N/A

Legal charge 09 October 1989 Fully Satisfied

N/A

Legal charge 09 October 1989 Fully Satisfied

N/A

Legal charge 09 October 1989 Fully Satisfied

N/A

Legal charge 10 August 1989 Fully Satisfied

N/A

Legal charge 03 July 1989 Fully Satisfied

N/A

Legal charge 03 July 1989 Fully Satisfied

N/A

Legal charge 03 July 1989 Fully Satisfied

N/A

Legal charge 03 July 1989 Fully Satisfied

N/A

Legal charge 14 November 1988 Fully Satisfied

N/A

Legal charge 30 September 1988 Fully Satisfied

N/A

Legal charge 30 September 1988 Fully Satisfied

N/A

Legal charge 30 September 1988 Fully Satisfied

N/A

Legal charge 09 September 1988 Fully Satisfied

N/A

Legal charge 29 April 1988 Fully Satisfied

N/A

Legal charge 14 April 1988 Fully Satisfied

N/A

Legal charge 28 March 1988 Fully Satisfied

N/A

Legal charge 28 March 1988 Fully Satisfied

N/A

Legal charge 16 December 1987 Fully Satisfied

N/A

Legal charge 01 December 1987 Fully Satisfied

N/A

Legal charge 01 December 1987 Fully Satisfied

N/A

Legal charge 01 December 1987 Fully Satisfied

N/A

Legal charge 01 December 1987 Fully Satisfied

N/A

Legal charge 12 November 1987 Fully Satisfied

N/A

Legal mortgage 22 September 1987 Fully Satisfied

N/A

Legal charge 01 September 1987 Fully Satisfied

N/A

Legal charge 01 September 1987 Fully Satisfied

N/A

Legal charge 16 January 1987 Fully Satisfied

N/A

Legal charge 17 November 1986 Fully Satisfied

N/A

Legal mortgage 17 November 1986 Fully Satisfied

N/A

Legal mortgage 08 September 1986 Fully Satisfied

N/A

Legal mortgage 18 July 1986 Fully Satisfied

N/A

Legal charge 16 June 1986 Fully Satisfied

N/A

Legal mortgage 12 May 1986 Fully Satisfied

N/A

Legal mortgage 02 May 1986 Fully Satisfied

N/A

Legal charge 02 December 1985 Fully Satisfied

N/A

Fixed and floating charge 02 December 1985 Fully Satisfied

N/A

Legal mortgage 22 November 1985 Fully Satisfied

N/A

Legal mortgage 25 July 1985 Fully Satisfied

N/A

Legal mortgage 04 June 1985 Fully Satisfied

N/A

Legal mortgage 03 September 1984 Fully Satisfied

N/A

Sub-mortgage 06 July 1984 Fully Satisfied

N/A

Legal charge 27 June 1984 Fully Satisfied

N/A

Arbitration agreement 19 June 1984 Fully Satisfied

N/A

Legal charge 07 June 1984 Fully Satisfied

N/A

Legal charge 15 June 1983 Fully Satisfied

N/A

Legal charge 15 June 1983 Fully Satisfied

N/A

Legal charge 15 June 1983 Fully Satisfied

N/A

Composite debenture 12 August 1982 Fully Satisfied

N/A

Legal charge 13 April 1982 Fully Satisfied

N/A

Mortgage 29 June 1981 Fully Satisfied

N/A

Mortgage 29 June 1979 Fully Satisfied

N/A

Legal mortgage 27 June 1979 Fully Satisfied

N/A

Legal mortgage 06 June 1979 Fully Satisfied

N/A

Mortgage 19 September 1978 Fully Satisfied

N/A

Legal mortgage 04 August 1978 Fully Satisfied

N/A

Legal mortgage 28 June 1978 Fully Satisfied

N/A

Mortgage 09 June 1978 Fully Satisfied

N/A

Legal mortgage 30 March 1978 Fully Satisfied

N/A

Legal mortgage 12 January 1978 Fully Satisfied

N/A

Legal mortgage 04 July 1977 Fully Satisfied

N/A

Charge 18 April 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.