BANSHORE ENTERPRISES LIMITED

Third Floor, London, W1U 3RD 90 Wigmore Street
StatusACTIVE
Company No.00886722
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Aug 1966
Years54 years, 0 months, 29 days


SUMMARY

BANSHORE ENTERPRISES LIMITED is an active private limited company with number 00886722. It was incorporated 54 years, 0 months, 29 days ago, on 31 August 1966. The company address is Third Floor, London, W1U 3RD 90 Wigmore Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BANSHORE ENTERPRISES LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date01 Nov 2016
Returns Last Date04 Oct 2015
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


HOLME, John David Gawain
Secretary
ACTIVE
Assigned on 28 Jul 1998
Current time on role 22 years, 2 months, 1 days

FRENCH, John Alison Read Russell
Director
ACTIVE
Assigned on 28 Jul 1998
Current time on role 22 years, 2 months, 1 days

HOLME, John David Gawain
Director
ACTIVE
Assigned on 28 Jul 1998
Current time on role 22 years, 2 months, 1 days

NASH, Patricia
Secretary
RESIGNED
Assigned on
Resigned on 28 Jul 1998
Time on role 22 years, 2 months, 1 days

NEVILLE-O'BRIEN, James Vincent
Director
RESIGNED
Assigned on 01 Sep 1966
Resigned on 28 Jul 1998
Time on role 31 years, 10 months, 27 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Legal charge


Created on 22 Mar 1995
Delivered on 28 Mar 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17 kinnerton street l/borough of city of westminster t/n ngl 198637.


Transactions

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Mortgage


Created on 18 Aug 1994
Delivered on 25 Aug 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from leisure finance PLC to the chargee on any account whatsoever

Short Particulars
L/H property k/a 17 kinnerton street london SW1 t/n ngl 198637 together with all buildings and fixtures .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 27 Apr 1982
Delivered on 14 May 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H 13A pimlico road SW1. Westminster.


Transactions

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Legal charge


Created on 18 Oct 1979
Delivered on 24 Oct 1979
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H 13 pimlico rd, SW1 london borough of city of westminster title no. Ngl 27049.


Transactions

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Legal charge


Created on 13 Dec 1971
Delivered on 23 Dec 1971
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17, kinnerton st., London, S.W.1.


Transactions

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