Banham Group Limited

General information

Name:

Banham Group Ltd

Office Address:

The Chancery 58 Spring Gardens M2 1EW Manchester

Number: 00847520

Incorporation date: 1965-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The Banham Group Limited company has been in this business for 59 years, as it's been founded in 1965. Started with Registered No. 00847520, Banham Group is categorised as a Private Limited Company with office in The Chancery, Manchester M2 1EW. It has been already fourteen years since This firm's registered name is Banham Group Limited, but until 2010 the business name was Banham Poultry and before that, until 1997-04-01 this firm was known under the name Banham Poultry Produce. This means it has used three different names. This company's SIC and NACE codes are 1470 and their NACE code stands for Raising of poultry. 2017-03-31 is the last time account status updates were reported.

Banham Group Ltd is a large-sized vehicle operator with the licence number OF0083353. The firm has three transport operating centres in the country. In their subsidiary in Attleborough on Station Road, 20 machines and 30 trailers are available. The centre in Attleborough has 31 machines and 15 trailers, and the centre in Fakenham is equipped with 5 machines.

In order to meet the requirements of the customers, this particular firm is consistently supervised by a number of five directors who are, to mention just a few, Michael F., Martyn B. and Sarah F.. Their support has been of extreme importance to the firm since 2015. To provide support to the directors, this specific firm has been utilizing the skillset of Sarah F. as a secretary since July 2008.

  • Previous company's names
  • Banham Group Limited 2010-10-01
  • Banham Poultry Limited 1997-04-01
  • Banham Poultry Produce Limited 1965-05-04

Company staff

Michael F.

Role: Director

Appointed: 06 April 2015

Latest update: 10 January 2024

Martyn B.

Role: Director

Appointed: 29 July 2008

Latest update: 10 January 2024

Sarah F.

Role: Director

Appointed: 29 July 2008

Latest update: 10 January 2024

Sarah F.

Role: Secretary

Appointed: 29 July 2008

Latest update: 10 January 2024

Caroline T.

Role: Director

Appointed: 01 July 2003

Latest update: 10 January 2024

Michael F.

Role: Director

Appointed: 31 August 1992

Latest update: 10 January 2024

People with significant control

Michael F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 September 2019
Confirmation statement last made up date 31 August 2018

Company Vehicle Operator Data

Banham Group Ltd

Address

Station Road

City

Attleborough

Postal code

NR17 2AT

No. of Vehicles

20

No. of Trailers

30

Bunns Bank

City

Attleborough

Postal code

NR17 1QB

No. of Vehicles

31

No. of Trailers

15

The Drift

City

Fakenham

Postal code

NR21 8EF

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2017/03/31 (AA)
filed on: 2nd, January 2018
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 1470 : Raising of poultry
58
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