BANNER HARDWARE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL1 1LP

Company number 01984649
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address 45 PARK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1LP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mr Graeme Malcolm Guthrie on 1 February 2016. The most likely internet sites of BANNER HARDWARE LIMITED are www.bannerhardware.co.uk, and www.banner-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Banner Hardware Limited is a Private Limited Company. The company registration number is 01984649. Banner Hardware Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of Banner Hardware Limited is 45 Park Road Gloucester Gloucestershire Gl1 1lp. . GUTHRIE, Graeme Malcolm is a Secretary of the company. UREN, Alan John is a Director of the company. UREN, Peter James Neil is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
GUTHRIE, Graeme Malcolm
Director
UREN, Alan John

88 years old
Director
UREN, Peter James Neil
Appointed Date: 18 January 2000
60 years old

Persons With Significant Control

Mr Alan John Uren
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BANNER HARDWARE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Secretary's details changed for Mr Graeme Malcolm Guthrie on 1 February 2016
29 Feb 2016
Director's details changed for Peter James Neil Uren on 1 February 2016
29 Feb 2016
Director's details changed for Mr Alan John Uren on 1 February 2016
...
... and 74 more events
19 Jan 1989
Return made up to 31/12/88; full list of members
19 Jan 1989
Full accounts made up to 31 May 1987
19 Jan 1989
Return made up to 31/12/87; full list of members
19 Jan 1989
Return made up to 31/12/87; full list of members
31 Jan 1986
Certificate of incorporation

BANNER HARDWARE LIMITED Charges

8 January 2003
Debenture deed
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Mortgage deed
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 3 and 5 empire way bristol road gloucester…
19 November 2002
Automated transfer and set-off letter
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 27 February 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 3 and 5 empire way bristol…
20 March 1986
Debenture
Delivered: 26 March 1986
Status: Satisfied on 27 February 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixture). Fixed and floating charges over…

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