BLUE BANANA RETAIL LTD.

Company summary

Insolvency history recorded

Company number: 02831473
Status: ACTIVE
Incorporated / age: 29 June 199333 years
Registered office: Eden House Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eden House Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
Nature of business
Wholesale of clothing and footwear
Previous company names
BLUE BANANA BODY PIERCING LIMITED
HURON SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
22 February 2012
Voluntary arrangement ended
29 March 2017
Practitioners
- Eric Walls
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Jonathan Martin ACTIVE	Secretary	01 Nov 2013				Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
BOSTON, Richard James ACTIVE	Director	07 Nov 2025		England	August 1978	Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
GATENBY, Christopher John ACTIVE	Director	01 Feb 2023		United Kingdom	October 1985	Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
TAYLOR, Jonathan Martin ACTIVE	Director	23 May 1994		United Kingdom	June 1962	Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom
SMITH, Anthony RESIGNED	Secretary	10 Oct 2006	01 Nov 2013			Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US
TAYLOR, Jonathan Martin RESIGNED	Secretary	23 Jul 1993	17 Apr 2007			Garwin Popes Mill, Roseland, Liskeard, Cornwall, PL14 3PQ
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	29 Jun 1993	23 Jul 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
BISBEY, Ian Peter RESIGNED	Director	01 Apr 1996	21 Sep 2009	United Kingdom	September 1949	Moorland House, St Cleer, Liskeard, Cornwall, PL14 5DF
BISBEY, Joyce RESIGNED	Director	11 Aug 1999	17 Apr 2007		May 1946	3 Windermere Close, Skellow, Doncaster, South Yorkshire, DN6 8NX
GRIGGS, Naomi RESIGNED	Director	23 Jul 1993	01 Jul 1996		November 1970	19 Norman Drove, Doncaster, Yorkshire
LOVELOCK, Linda RESIGNED	Director	17 Apr 2007	08 Jun 2011	United Kingdom	September 1963	Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US
SMITH, Anthony RESIGNED	Director	01 Mar 2007	01 Nov 2013	United Kingdom	October 1954	Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US
STITT, Julia RESIGNED	Director	10 Oct 2006	21 Sep 2009	England	July 1954	Moorland House, St Cleer, Liskeard, Cornwall, PL14 5DF
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	29 Jun 1993	23 Jul 1993			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	29 Jun 1993	23 Jul 1993			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

TAYLOR, Jonathan Martin ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom

BOSTON, Richard James ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: England
Date of birth: August 1978
Address: Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom

GATENBY, Christopher John ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom

TAYLOR, Jonathan Martin ACTIVE
Role: Director
Appointed on: 23 May 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Eden House, Saltash Business Centre, Forge Lane, Saltash, Cornwall, PL12 6LX, United Kingdom

SMITH, Anthony RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 01 Nov 2013
Address: Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US

TAYLOR, Jonathan Martin RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 17 Apr 2007
Address: Garwin Popes Mill, Roseland, Liskeard, Cornwall, PL14 3PQ

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1993
Resigned on: 23 Jul 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BISBEY, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 21 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Moorland House, St Cleer, Liskeard, Cornwall, PL14 5DF

BISBEY, Joyce RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 17 Apr 2007
Date of birth: May 1946
Address: 3 Windermere Close, Skellow, Doncaster, South Yorkshire, DN6 8NX

GRIGGS, Naomi RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 01 Jul 1996
Date of birth: November 1970
Address: 19 Norman Drove, Doncaster, Yorkshire

LOVELOCK, Linda RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US

SMITH, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Prince Albert House, Liskeard Business Park, Liskeard, Cornwall, PL14 3US

STITT, Julia RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: July 1954
Address: Moorland House, St Cleer, Liskeard, Cornwall, PL14 5DF

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1993
Resigned on: 23 Jul 1993
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1993
Resigned on: 23 Jul 1993
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)
08 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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