BANHAM GROUP LIMITED

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BANHAM GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

00847520

Incorporation date

04/05/1965

Size

Group

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 29/11/1979)
dot icon14/01/2026
Notice of removal of liquidator by court
dot icon07/01/2026
Appointment of a liquidator
dot icon28/11/2025
Progress report in a winding up by the court
dot icon06/11/2025
Notice of removal of liquidator by court
dot icon17/10/2025
Appointment of a liquidator
dot icon13/10/2025
Appointment of a liquidator
dot icon09/10/2025
Notice of a court order ending Administration
dot icon22/08/2025
Order of court to wind up
dot icon11/05/2024
Administrator's progress report
dot icon30/12/2023
Notice of order removing administrator from office
dot icon20/12/2023
Notice of appointment of a replacement or additional administrator
dot icon13/11/2023
Notice of extension of period of Administration
dot icon13/11/2023
Administrator's progress report
dot icon01/11/2022
Administrator's progress report
dot icon04/10/2022
Notice of extension of period of Administration
dot icon09/05/2022
Administrator's progress report
dot icon09/11/2021
Administrator's progress report
dot icon15/10/2021
Notice of extension of period of Administration
dot icon11/10/2021
Administrator's progress report
dot icon10/12/2020
Administrator's progress report
dot icon12/10/2020
Notice of extension of period of Administration
dot icon14/05/2020
Administrator's progress report
dot icon18/12/2019
Notice of resignation of an administrator
dot icon12/11/2019
Administrator's progress report
dot icon25/09/2019
Notice of extension of period of Administration
dot icon21/05/2019
Administrator's progress report
dot icon18/01/2019
Statement of affairs with form AM02SOA/AM02SOC
dot icon19/11/2018
Notice of deemed approval of proposals
dot icon06/11/2018
Statement of administrator's proposal
dot icon25/10/2018
Director's details changed for Sarah Lynne Foulger on 2018-10-25
dot icon25/10/2018
Secretary's details changed for Sarah Lynne Foulger on 2018-10-25
dot icon25/10/2018
Director's details changed for Mr Martyn Thomas Bromley on 2018-10-25
dot icon25/10/2018
Director's details changed for Mr Michael Bryan Foulger on 2018-10-25
dot icon25/10/2018
Director's details changed for Caroline Tunmore on 2018-10-25
dot icon25/10/2018
Director's details changed for Mr Michael Martin Foulger on 2018-10-25
dot icon24/10/2018
Registered office address changed from Station Road Attleborough Norfolk NR17 2AT to The Chancery 58 Spring Gardens Manchester M2 1EW on 2018-10-24
dot icon22/10/2018
Appointment of an administrator
dot icon27/09/2018
Satisfaction of charge 008475200016 in full
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon13/08/2018
Registration of charge 008475200017, created on 2018-07-31
dot icon02/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon01/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon22/06/2017
Previous accounting period extended from 2016-09-30 to 2017-03-31
dot icon23/11/2016
Compulsory strike-off action has been discontinued
dot icon22/11/2016
First Gazette notice for compulsory strike-off
dot icon21/11/2016
Confirmation statement made on 2016-08-31 with updates
dot icon04/07/2016
Group of companies' accounts made up to 2015-10-03
dot icon02/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon30/06/2015
Group of companies' accounts made up to 2014-09-27
dot icon08/04/2015
Appointment of Mr Michael Bryan Foulger as a director on 2015-04-06
dot icon03/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon08/05/2014
Group of companies' accounts made up to 2013-09-30
dot icon13/12/2013
Registration of charge 008475200016
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon05/07/2013
Group of companies' accounts made up to 2012-09-30
dot icon12/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon26/06/2012
Group of companies' accounts made up to 2011-09-30
dot icon25/01/2012
Termination of appointment of Barry Skipper as a director
dot icon18/01/2012
Director's details changed for Mr Martyn Thomas Bromley on 2012-01-18
dot icon13/10/2011
Full accounts made up to 2010-09-30
dot icon28/09/2011
Compulsory strike-off action has been discontinued
dot icon27/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon27/09/2011
First Gazette notice for compulsory strike-off
dot icon29/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 8
dot icon07/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 10
dot icon07/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 12
dot icon07/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
dot icon07/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
dot icon07/10/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon01/10/2010
Certificate of change of name
dot icon01/10/2010
Change of name notice
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 15
dot icon13/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon05/01/2010
Group of companies' accounts made up to 2009-09-30
dot icon05/01/2010
Group of companies' accounts made up to 2008-09-30
dot icon27/10/2009
Director's details changed for Caroline Tunmore on 2009-10-01
dot icon27/10/2009
Director's details changed for Barry John Skipper on 2009-10-01
dot icon27/10/2009
Director's details changed for Mr Michael Martin Foulger on 2009-10-01
dot icon27/10/2009
Director's details changed for Sarah Lynne Foulger on 2009-10-01
dot icon27/10/2009
Director's details changed for Mr Martyn Thomas Bromley on 2009-10-01
dot icon27/10/2009
Secretary's details changed for Sarah Lynne Foulger on 2009-10-01
dot icon04/09/2009
Return made up to 31/08/09; full list of members
dot icon16/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon01/04/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
dot icon01/04/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 4
dot icon01/04/2009
Declaration that part of the property/undertaking: released/ceased /both /charge no 8
dot icon01/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon26/02/2009
Particulars of a charge subject to which a property has been acquired / charge no: 13
dot icon26/02/2009
Particulars of a charge subject to which a property has been acquired / charge no: 14
dot icon21/01/2009
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon16/09/2008
Return made up to 31/08/08; full list of members
dot icon07/08/2008
Appointment terminate, director and secretary barry edward richardson logged form
dot icon04/08/2008
Director appointed martyn thomas bromley
dot icon04/08/2008
Director appointed barry john skipper
dot icon04/08/2008
Director and secretary appointed sarah lynne foulger
dot icon04/08/2008
Appointment terminated director dennis foreman
dot icon04/08/2008
Appointment terminated director robin goram
dot icon04/08/2008
Appointment terminated director keith moore
dot icon21/05/2008
Group of companies' accounts made up to 2007-03-31
dot icon08/01/2008
Statement of affairs
dot icon08/01/2008
Ad 04/09/07--------- £ si 24@1=24 £ ic 4880536/4880560
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Nc inc already adjusted 28/08/07
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon11/09/2007
Return made up to 31/08/07; full list of members
dot icon31/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon30/01/2007
Ad 05/12/06--------- £ si 375000@1=375000 £ ic 4505536/4880536
dot icon10/01/2007
Memorandum and Articles of Association
dot icon10/01/2007
Resolutions
dot icon03/10/2006
Return made up to 31/08/06; full list of members
dot icon09/02/2006
Resolutions
dot icon02/02/2006
Return made up to 31/08/05; full list of members
dot icon19/01/2006
Full accounts made up to 2005-03-31
dot icon18/10/2005
Director resigned
dot icon14/09/2005
Ad 27/01/05--------- si [email protected]
dot icon12/08/2005
Director's particulars changed
dot icon10/02/2005
Ad 27/01/05--------- £ si [email protected]=1674 £ ic 4503862/4505536
dot icon10/02/2005
Nc inc already adjusted 27/01/05
dot icon10/02/2005
Resolutions
dot icon10/02/2005
Resolutions
dot icon10/02/2005
Resolutions
dot icon24/09/2004
Full accounts made up to 2004-03-31
dot icon07/09/2004
Return made up to 31/08/04; full list of members
dot icon01/04/2004
Director resigned
dot icon17/12/2003
Return made up to 31/08/03; full list of members
dot icon28/11/2003
Full accounts made up to 2003-03-31
dot icon21/08/2003
£ ic 5786460/4503862 11/07/03 £ sr 1282598@1=1282598
dot icon23/07/2003
Secretary resigned
dot icon23/07/2003
Director resigned
dot icon23/07/2003
New director appointed
dot icon15/07/2003
New secretary appointed;new director appointed
dot icon15/07/2003
New director appointed
dot icon15/07/2003
New director appointed
dot icon15/07/2003
New director appointed
dot icon12/07/2003
Particulars of mortgage/charge
dot icon12/07/2003
Particulars of mortgage/charge
dot icon12/07/2003
Particulars of mortgage/charge
dot icon11/07/2003
Resolutions
dot icon03/07/2003
Declaration of satisfaction of mortgage/charge
dot icon03/07/2003
Declaration of satisfaction of mortgage/charge
dot icon15/04/2003
Director resigned
dot icon31/01/2003
Full accounts made up to 2002-03-31
dot icon05/03/2002
Registered office changed on 05/03/02 from: bunns bank attleborough norfolk NR17 1QB
dot icon17/01/2002
Full accounts made up to 2001-03-31
dot icon10/09/2001
Return made up to 31/08/01; full list of members
dot icon27/11/2000
Full accounts made up to 2000-03-31
dot icon23/10/2000
Return made up to 31/08/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon28/09/1999
Return made up to 31/08/99; no change of members
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon30/11/1998
Return made up to 31/08/98; no change of members
dot icon02/09/1998
Particulars of mortgage/charge
dot icon24/09/1997
Return made up to 31/08/97; full list of members
dot icon28/08/1997
Full accounts made up to 1997-03-31
dot icon01/04/1997
Certificate of change of name
dot icon11/10/1996
Ad 08/10/96--------- £ si 1928820@1=1928820 £ ic 3857640/5786460
dot icon04/09/1996
Full accounts made up to 1996-03-31
dot icon04/09/1996
Return made up to 31/08/96; no change of members
dot icon13/09/1995
Return made up to 31/08/95; full list of members
dot icon31/07/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Return made up to 31/08/94; full list of members
dot icon09/08/1994
Full accounts made up to 1994-03-31
dot icon06/01/1994
Ad 21/10/93--------- £ si 3782000@1=3782000 £ ic 75640/3857640
dot icon06/01/1994
Nc inc already adjusted 21/10/93
dot icon06/01/1994
Resolutions
dot icon06/01/1994
Resolutions
dot icon09/09/1993
Return made up to 31/08/93; full list of members
dot icon31/08/1993
Full accounts made up to 1993-03-31
dot icon17/12/1992
Full accounts made up to 1992-03-31
dot icon30/10/1992
Return made up to 31/08/92; full list of members
dot icon12/10/1992
Registered office changed on 12/10/92 from: the factory banham norfolk NR7 8TF
dot icon24/08/1992
Particulars of mortgage/charge
dot icon26/06/1992
Particulars of mortgage/charge
dot icon26/06/1992
Particulars of mortgage/charge
dot icon26/06/1992
Particulars of mortgage/charge
dot icon18/10/1991
Full accounts made up to 1991-03-31
dot icon18/10/1991
Return made up to 31/08/91; full list of members
dot icon27/02/1991
Full group accounts made up to 1990-03-31
dot icon12/02/1991
Return made up to 31/12/90; full list of members
dot icon21/12/1989
Return made up to 31/08/89; full list of members
dot icon26/09/1988
Full group accounts made up to 1988-03-31
dot icon24/08/1988
Return made up to 31/05/88; full list of members
dot icon06/01/1988
Full group accounts made up to 1987-03-31
dot icon06/10/1987
Return made up to 31/08/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/08/1986
Return made up to 24/07/86; full list of members
dot icon28/07/1986
Full accounts made up to 1986-03-31
dot icon12/11/1982
Accounts made up to 1982-03-31
dot icon08/01/1982
Accounts made up to 1981-03-31
dot icon24/02/1981
Accounts made up to 1980-02-24
dot icon29/11/1979
Accounts made up to 1979-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2018
dot iconDue by
31/12/2018
dot iconLast accounts made up to
31/03/2017View PDF

Confirmation

dot iconNext statement date
31/08/2019
dot iconLast statement dated
31/03/2017View PDF
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Financial Ratios

BANHAM GROUP LIMITED has not submitted financial statements

BANHAM GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANHAM GROUP LIMITED

BANHAM GROUP LIMITED is an(a) Liquidation company incorporated on 04/05/1965 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANHAM GROUP LIMITED?

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BANHAM GROUP LIMITED is currently Liquidation. It was registered on 04/05/1965 .

Where is BANHAM GROUP LIMITED located?

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BANHAM GROUP LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does BANHAM GROUP LIMITED do?

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BANHAM GROUP LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for BANHAM GROUP LIMITED?

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The latest filing was on 14/01/2026: Notice of removal of liquidator by court.