Banfield Manufacturing Limited

Company Name	Banfield Manufacturing Limited
Director	John Anthony Walsh
Company Status	Dissolved
Company Number	01205554
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)
Previous Name	Banfield Plastics Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	John Anthony Walsh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(21 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	Brownhill Farm Ramsgreave Blackburn Lancashire BB1 9RG

Director Name	Russell Bancroft
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	3 Fairview Dinckley Blackburn Lancashire BB6 8AN

Director Name	Roy Harvey Hupfield
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 1991)
Role	Company Director
Correspondence Address	4 Higher Ramsgreave Road Mellor Blackburn Lancashire BB1 9DJ

Secretary Name	Mary Mavis Buckle
Nationality	British
Status	Resigned
Appointed	20 April 1991(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	18 Tower Road Blackburn Lancashire BB2 5LE

Director Name	Mary Mavis Buckle
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	18 Tower Road Blackburn Lancashire BB2 5LE

Director Name	Miss Carol Anne Maddrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1999)
Role	Company Director
Correspondence Address	Dreemskerry 8 Ulverston Drive Rishton Blackburn Lancashire BB1 4EN

Secretary Name	Miss Carol Anne Maddrell
Nationality	British
Status	Resigned
Appointed	02 August 1996(21 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 1996)
Role	Company Director
Correspondence Address	Dreemskerry 8 Ulverston Drive Rishton Blackburn Lancashire BB1 4EN

Secretary Name	Valerie Ann Berry
Nationality	British
Status	Resigned
Appointed	19 September 1996(21 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 August 1997)
Role	Financial Controller
Correspondence Address	26 Rothesay Road Brierfield Nelson Lancashire BB9 5RS

Location

Registered Address	Regency Court 62-66 Deansgate Manchester M3 2EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,844
Cash	£77
Current Liabilities	£22,232

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

20 February 2002	Dissolved (1 page)
20 November 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
20 November 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2001	Liquidators statement of receipts and payments (5 pages)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Liquidators statement of receipts and payments (3 pages)
3 March 2000	Liquidators statement of receipts and payments (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: 4 st andrews place blackburn lancashire BB1 8AL (1 page)
24 February 1999	Appointment of a voluntary liquidator (1 page)
24 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
20 May 1998	Return made up to 20/04/98; full list of members (5 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Company name changed banfield plastics LIMITED\certificate issued on 18/03/98 (6 pages)
8 September 1997	Secretary resigned (1 page)
27 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Return made up to 20/04/97; full list of members (5 pages)
31 December 1996	Registered office changed on 31/12/96 from: wellfield mill whalley old rd blackburn BB1 5LZ (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
5 September 1996	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (2 pages)
14 August 1996	New director appointed (1 page)
10 May 1996	Return made up to 20/04/96; no change of members (5 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
7 July 1995	Auditor's resignation (2 pages)
26 May 1995	Return made up to 20/04/95; full list of members (6 pages)

Banfield Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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