BANNER PLANT LIMITED
Active - Accounts Filed
General Information
NAME
BANNER PLANT LIMITED
COMPANY NUMBER
00607575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/07/1958
(66 years and 4 months old)
WEBSITE
www.bannerplant.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 2HS
Telephone: 01246299400
TPS: No
49 Wakefield Road
Ossett
West Yorkshire
WF5 9SW
Telephone: 283487
86 Osmondthorpe Lane
Leeds
West Yorkshire
LS9 9EF
Telephone: 2406350
Aurillac Way
Retford
Nottinghamshire
DN22 7PX
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Telephone: 299400
Meadow Bank Road
Rotherham
South Yorkshire
S61 2NF
Telephone: 511500
Peak House
Foxwood Way
Chesterfield
Derbyshire
S41 9RA
Telephone: 268593
Roman Road
Derby
Derbyshire
DE1 3RX
Thorncliffe Road
Bradford
West Yorkshire
BD8 7DD
Unit 70
The Warren
East Goscate
Leicester, Leicestershire
LE2 7TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BOOT PLC | Active - Accounts Filed | View Report |
| BANNER PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNER PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNER PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 45 Past: 611 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | David Giles Boot (904521421) has left the board |
| 22/11/2021 | David Giles Boot (904521421) has left the board |
| 22/11/2021 | David Giles Boot (904521421) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 14/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 14/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Company Secretary Amy Louise Oakley (925182037) Appointed |
| 29/10/2018 | Russell Alan Deards (917873112) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 06/01/2016 | Edward James Boot (900756867) has left the board |
| 06/01/2016 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 09/07/2015 | New Board Member Gary Crofts (919916764) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 06/09/2014 | Philip Metcalfe Burr (910350133) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Company Secretary Russell Alan Deards (917873112) Appointed |
| 05/06/2013 | John Trevor Sutcliffe (916636841) has left the board |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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