Company Information for

BANHAM GROUP LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

00847520

Private Limited Company

In Administration

About Banham Group Ltd

BANHAM GROUP LIMITED was founded on 1965-05-04 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Banham Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BANHAM GROUP LIMITED
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in NR17
Previous Names
BANHAM POULTRY LIMITED
01/10/2010

Filing Information

Company Number00847520
Date formed1965-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsGROUP
Last Datalog update:
2024-01-06 13:31:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Lynne Foulger Company Secretary ACCOUNTANT 2008-07-29 UNITED KINGDOM
Martyn Thomas Bromley Director COMPANY DIRECTOR 2008-07-29 ENGLAND
Michael Bryan Foulger Director DIRECTOR 2015-04-06 UNITED KINGDOM
Michael Martin Foulger Director POULTRY MANAGER 1992-08-31 UNITED KINGDOM
Sarah Lynne Foulger Director ACCOUNTANT 2008-07-29 UNITED KINGDOM
Caroline Tunmore Director COMPANY DIRECTOR 2003-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barry John Skipper Director 2008-07-29 2012-01-19
Barry Edward Richardson Company Secretary 2003-07-01 2008-07-29
Dennis Roy Foreman Director 2003-07-01 2008-07-29
Robin Michael Goram Director 2003-07-01 2008-07-29
Keith Harold Moore Director 2003-07-01 2008-07-29
Barry Edward Richardson Director 2003-07-01 2008-07-29
Martin William Foulger Director 1992-08-31 2005-09-27
Helen Foulger Director 1992-08-31 2004-03-21
Paul Graham Foulger Director 1992-08-31 2003-07-11
Helen Foulger Company Secretary 1992-08-31 2003-07-01
Brain Tripp Director 1992-08-31 2003-03-31

Related Directorships for Sarah Lynne Foulger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Lynne Foulger BANHAM POWER LIMITEDCompany Secretary 2008-07-29 CURRENT 2004-01-06 Active - Proposal to Strike off
Sarah Lynne Foulger WASTE TO POWER LIMITEDCompany Secretary 2008-07-29 CURRENT 2001-12-20 Active - Proposal to Strike off
Sarah Lynne Foulger BANHAM POULTRY (FARMS) LIMITEDCompany Secretary 2008-07-29 CURRENT 1980-02-21 Active - Proposal to Strike off
Sarah Lynne Foulger BANHAM TRANSPORT SERVICES LIMITEDCompany Secretary 2008-07-29 CURRENT 1989-05-08 Active - Proposal to Strike off
Sarah Lynne Foulger BANHAM POULTRY PRODUCE LIMITEDCompany Secretary 2008-07-29 CURRENT 1997-01-23 Active - Proposal to Strike off
Sarah Lynne Foulger BANHAM PROTEINS LIMITEDCompany Secretary 2008-07-29 CURRENT 2006-05-11 Active - Proposal to Strike off
Sarah Lynne Foulger FOULGER FARMS LIMITEDCompany Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2015-12-28

Related Directorships for Martyn Thomas Bromley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Thomas Bromley DIRECT TO MEDIA LTDDirector 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
Martyn Thomas Bromley HIGHLANDS MANUFACTURING LTDDirector 2013-09-30 CURRENT 2013-09-30 Dissolved 2016-11-22
Martyn Thomas Bromley SECURE LEGAL WILLS LTDDirector 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-03-04
Martyn Thomas Bromley HIGHLANDS DOMAIN LEASING LIMITEDDirector 2011-03-29 CURRENT 2011-03-29 Dissolved 2016-08-16
Martyn Thomas Bromley BANHAM POULTRY LIMITEDDirector 2010-08-04 CURRENT 2010-08-02 In Administration
Martyn Thomas Bromley HIGHLAND ASSOCIATES (2008) LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Active
Martyn Thomas Bromley RATBAIT.CO.UK LIMITEDDirector 2007-10-12 CURRENT 2007-10-12 Dissolved 2016-07-12
Martyn Thomas Bromley HORSEXPRESS 2007 LIMITEDDirector 2007-07-31 CURRENT 2007-07-31 Dissolved 2013-10-29
Martyn Thomas Bromley RHODES (UK) LIMITEDDirector 2007-03-14 CURRENT 1987-05-19 Active
Martyn Thomas Bromley HMC HEALTH & BEAUTY LIMITEDDirector 2006-07-21 CURRENT 1999-11-25 In Administration/Administrative Receiver
Martyn Thomas Bromley HIGHLANDS BATHROOMS LIMITEDDirector 2005-11-03 CURRENT 2005-11-03 Dissolved 2016-07-12
Martyn Thomas Bromley ADVANCED ANIMAL HEALTH LIMITEDDirector 2005-03-14 CURRENT 2005-03-14 Active
Martyn Thomas Bromley HIGHLANDS HOUSEHOLD LIMITEDDirector 2004-03-02 CURRENT 2004-03-02 Active
Martyn Thomas Bromley HIGHLAND PHOENIX LIMITEDDirector 2000-02-02 CURRENT 1999-11-25 Dissolved 2017-02-11
Martyn Thomas Bromley AFS SUPPLIES LIMITEDDirector 1999-09-01 CURRENT 1975-08-08 Active
Martyn Thomas Bromley HIGHLANDS INTERNATIONAL (1999) LIMITEDDirector 1999-04-21 CURRENT 1999-03-10 Active

Related Directorships for Michael Bryan Foulger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bryan Foulger BANHAM POULTRY LIMITEDDirector 2015-04-06 CURRENT 2010-08-02 In Administration

Related Directorships for Michael Martin Foulger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Martin Foulger THREE KINGS LIMITEDDirector 2015-08-03 CURRENT 2013-04-25 Active
Michael Martin Foulger ZAPCON LIMITEDDirector 2013-09-09 CURRENT 2013-07-19 Dissolved 2016-08-16
Michael Martin Foulger JOMIST LEISURE LTDDirector 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-24
Michael Martin Foulger BANHAM POULTRY LIMITEDDirector 2010-08-04 CURRENT 2010-08-02 In Administration
Michael Martin Foulger KERRISON HOLDINGS LIMITEDDirector 2009-07-02 CURRENT 2002-09-27 Liquidation
Michael Martin Foulger KERRISON DEVELOPMENTS LIMITEDDirector 2009-07-02 CURRENT 2004-08-23 Liquidation
Michael Martin Foulger N.C.F.C. (HOLDINGS) LIMITEDDirector 2009-07-02 CURRENT 1921-06-28 Liquidation
Michael Martin Foulger BANHAM PROTEINS LIMITEDDirector 2007-07-26 CURRENT 2006-05-11 Active - Proposal to Strike off
Michael Martin Foulger FOULGER FARMS LIMITEDDirector 2005-08-23 CURRENT 2005-08-23 Dissolved 2015-12-28
Michael Martin Foulger BANHAM POWER LIMITEDDirector 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
Michael Martin Foulger BANHAM TRANSPORT SERVICES LIMITEDDirector 2003-07-03 CURRENT 1989-05-08 Active - Proposal to Strike off
Michael Martin Foulger WASTE TO POWER LIMITEDDirector 2001-12-20 CURRENT 2001-12-20 Active - Proposal to Strike off
Michael Martin Foulger BANHAM POULTRY PRODUCE LIMITEDDirector 1997-04-21 CURRENT 1997-01-23 Active - Proposal to Strike off
Michael Martin Foulger NORWICH CITY FOOTBALL CLUB PLCDirector 1996-11-28 CURRENT 1919-04-02 Active
Michael Martin Foulger BANHAM POULTRY (FARMS) LIMITEDDirector 1992-08-31 CURRENT 1980-02-21 Active - Proposal to Strike off

Related Directorships for Sarah Lynne Foulger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Lynne Foulger BANHAM POULTRY LIMITEDDirector 2010-08-02 CURRENT 2010-08-02 In Administration

Related Directorships for Caroline Tunmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Tunmore BANHAM POULTRY LIMITEDDirector 2010-08-04 CURRENT 2010-08-02 In Administration