BANHAM GROUP LIMITED
| Status | ADMINISTRATION |
| Company No. | 00847520 |
| Category | Private Limited Company |
| Incorporated | 04 May 1965 |
| Age | 59 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BANHAM GROUP LIMITED is an administration private limited company with number 00847520. It was incorporated 59 years, 18 days ago, on 04 May 1965. The company address is The Chancery The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation in administration progress report
Date: 11 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration removal of administrator from office
Date: 30 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 20 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 13 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 13 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 01 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 09 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 09 Nov 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 15 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 11 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 10 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 14 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration resignation of administrator
Date: 18 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM15
Documents
Liquidation in administration progress report
Date: 12 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 25 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 21 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 18 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 19 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 06 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Lynne Foulger
Change date: 2018-10-25
Documents
Change person secretary company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lynne Foulger
Change date: 2018-10-25
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn Thomas Bromley
Change date: 2018-10-25
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-25
Officer name: Mr Michael Bryan Foulger
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Tunmore
Change date: 2018-10-25
Documents
Change person director company with change date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Martin Foulger
Change date: 2018-10-25
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
Old address: Station Road Attleborough Norfolk NR17 2AT
New address: The Chancery 58 Spring Gardens Manchester M2 1EW
Documents
Liquidation in administration appointment of administrator
Date: 22 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 27 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008475200016
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-31
Charge number: 008475200017
Documents
Accounts with accounts type group
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Change account reference date company previous extended
Date: 22 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 23 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Accounts with accounts type group
Date: 04 Jul 2016
Action Date: 03 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-03
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bryan Foulger
Appointment date: 2015-04-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Accounts with accounts type group
Date: 08 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008475200016
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Accounts with accounts type group
Date: 05 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type group
Date: 26 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Skipper
Documents
Change person director company with change date
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn Thomas Bromley
Change date: 2012-01-18
Documents
Accounts with accounts type full
Date: 13 Oct 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Gazette filings brought up to date
Date: 28 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Legacy
Date: 29 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 21 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 8
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 10
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 12
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 9
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 4
Documents
Legacy
Date: 07 Oct 2010
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 2
Documents
Legacy
Date: 05 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 05 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Certificate change of name company
Date: 01 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed banham poultry LIMITED\certificate issued on 01/10/10
Documents
Change of name notice
Date: 01 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 01 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Accounts with accounts type group
Date: 05 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Accounts with accounts type group
Date: 05 Jan 2010
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Caroline Tunmore
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Barry John Skipper
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Martin Foulger
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Sarah Lynne Foulger
Documents
Change person director company with change date
Date: 27 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Martyn Thomas Bromley
Documents
Change person secretary company with change date
Date: 27 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lynne Foulger
Change date: 2009-10-01
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/09; full list of members
Documents
Legacy
Date: 16 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 2
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 4
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /both /charge no 8
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 26 Feb 2009
Category: Mortgage
Type: 400
Description: Particulars of a charge subject to which a property has been acquired / charge no: 13
Documents
Legacy
Date: 26 Feb 2009
Category: Mortgage
Type: 400
Description: Particulars of a charge subject to which a property has been acquired / charge no: 14
Documents
Legacy
Date: 21 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2008 to 30/09/2008
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/08; full list of members
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary barry edward richardson logged form
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed martyn thomas bromley
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed barry john skipper
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed sarah lynne foulger
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director dennis foreman
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robin goram
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director keith moore
Documents
Accounts with accounts type group
Date: 21 May 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 08 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 04/09/07--------- £ si 24@1=24 £ ic 4880536/4880560
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/08/07
Documents
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