About

Registered Number: 04641780
Date of Incorporation: 20/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6UX

 

Having been setup in 2003, W. Bannister & Son Ltd has its registered office in Lincolnshire, it has a status of "Active". We don't currently know the number of employees at the company. Bannister, Sandra, Bannister, Andrew, Bannister, Wallace are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Andrew 22 January 2003 - 1
BANNISTER, Wallace 22 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BANNISTER, Sandra 22 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 31 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 15 August 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 11 February 2004
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
225 - Change of Accounting Reference Date 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
287 - Change in situation or address of Registered Office 18 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.