BANYARDS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
BANYARDS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
BANYARDS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANYARDS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614186. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANYARDS LIMITED - COVENTRY
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCTAVIA HOUSE WESTWOOD WAY
COVENTRY
CV4 8JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANYARD'S LTD. (until 27/10/2008)
BANYARD'S LTD. (until 27/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAUL HUXLEY | Oct 1972 | British | Director | 2022-03-02 | CURRENT |
MISS SARAH ANNE HUGHES-CLARKE | Nov 1959 | British | Director | 2012-01-25 UNTIL 2019-12-31 | RESIGNED |
MR DOUGLAS JOHN GRAHAM | Oct 1969 | British | Secretary | 2008-09-05 UNTIL 2017-08-31 | RESIGNED |
MR JONATHAN EDWARD RHODES | Secretary | 2017-08-31 UNTIL 2021-07-30 | RESIGNED | ||
DEANNE EDWARDS | Feb 1964 | British | Secretary | 2002-12-11 UNTIL 2008-09-05 | RESIGNED |
MR CHRISTOPHER MARK PULLEN | May 1970 | British | Director | 2021-04-19 UNTIL 2022-03-02 | RESIGNED |
MR MARTIN ROBERT HUNT | Jul 1963 | British | Director | 2008-09-05 UNTIL 2009-05-15 | RESIGNED |
MR RICHARD ALEXANDER RAMSEY | Oct 1956 | British | Director | 2008-09-10 UNTIL 2012-01-25 | RESIGNED |
MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2017-08-31 UNTIL 2021-07-30 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
MR JEAN-NOEL HUGUES ROGER GROLEAU | Aug 1974 | French | Director | 2022-03-02 UNTIL 2023-01-04 | RESIGNED |
ALLAN FLIPPANCE | Nov 1965 | British | Director | 2003-04-06 UNTIL 2009-12-31 | RESIGNED |
MR DOUGLAS JOHN GRAHAM | Oct 1969 | British | Director | 2008-09-05 UNTIL 2021-04-19 | RESIGNED |
PAUL EDWARDS | Apr 1957 | British | Director | 2002-12-11 UNTIL 2008-09-05 | RESIGNED |
JAMES EDWARDS | Sep 1973 | English | Director | 2008-09-05 UNTIL 2011-06-17 | RESIGNED |
DEANNE EDWARDS | Feb 1964 | British | Director | 2002-12-11 UNTIL 2008-09-05 | RESIGNED |
MR NICHOLAS TEMPLE-HEALD | Jul 1961 | British | Director | 2009-05-18 UNTIL 2020-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idverde Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |