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J.& J.BANNISTER(EVESHAM)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.& J.bannister(evesham)limited. The company was founded 59 years ago and was given the registration number 00844362. The firm's registered office is in EVESHAM. You can find them at Newtown, Offenham, Evesham, Worcs. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:J.& J.BANNISTER(EVESHAM)LIMITED
Company Number:00844362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Newtown, Offenham, Evesham, Worcs, WR11 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown, Offenham, Evesham, WR11 8RZ

Director21 January 2013Active
Newtown, Offenham, Evesham, WR11 8RZ

Director13 July 2022Active
2 Pitchers Hill, Wickhamford, Evesham, WR11 6RT

Secretary-Active
11 Parkwood, Elmley Castle, Pershore, WR10 3HT

Secretary31 May 2002Active
2 Pitchers Hill, Wickhamford, Evesham, WR11 6RT

Director-Active
2 Pitchers Hill, Wickhamford, Evesham, WR11 6RT

Director-Active
6 Saxon Court, High Street, Bidford On Avon, Alcester, B50 4AB

Director01 September 2001Active
Manor House Main Street, Willersey, Broadway, WR12 7PJ

Director-Active

People with Significant Control

Magnus Investment Holdings Ltd
Notified on:09 September 2021
Status:Active
Country of residence:United Kingdom
Address:1 Parkland Road, Charlton Kings, Cheltenham, United Kingdom, GL53 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Hugh Owens
Notified on:06 April 2017
Status:Active
Date of birth:May 1981
Nationality:British
Address:Newtown, Evesham, WR11 8RZ
Nature of control:
  • Significant influence or control
Oakfield Farm Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:111/113 High Street, Evesham, United Kingdom, WR11 4XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-08-27Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type small.

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2017-01-09Accounts

Accounts with accounts type small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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