About

Registered Number: 00774036
Date of Incorporation: 13/09/1963 (61 years and 7 months ago)
Company Status: Active
Registered Address: 43 Chesham Road, Wilmslow, Cheshire, SK9 6EZ

 

Thomas Bannister & Sons (Holdings) Ltd was established in 1963. The company has 3 directors listed as Griffin, Thomas Wilfrid James, Griffin, Josephine, Whitaker, Richard Kidd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Thomas Wilfrid James 10 December 2004 - 1
GRIFFIN, Josephine N/A 29 November 2004 1
WHITAKER, Richard Kidd N/A 13 December 2004 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 27 September 2017
MR04 - N/A 13 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 13 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 05 June 2011
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2010
AA - Annual Accounts 12 October 2009
MG01 - Particulars of a mortgage or charge 08 October 2009
363a - Annual Return 16 June 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 13 June 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 29 April 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 19 May 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 07 June 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 28 September 1999
363a - Annual Return 24 May 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 06 June 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 18 April 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 05 June 1992
363b - Annual Return 21 May 1991
AA - Annual Accounts 03 May 1991
AA - Annual Accounts 03 May 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 28 March 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 2009 Fully Satisfied

N/A

Mortgage 14 July 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.