BANNER BUSINESS SOLUTIONS LIMITED
SHEFFIELD ACCORD OFFICE SUPPLIES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 02405637
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address K HOUSE SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Craig Anthony Varey as a director on 31 January 2017; Termination of appointment of Richard David Costin as a director on 31 October 2016. The most likely internet sites of BANNER BUSINESS SOLUTIONS LIMITED are www.bannerbusinesssolutions.co.uk, and www.banner-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Business Solutions Limited is a Private Limited Company. The company registration number is 02405637. Banner Business Solutions Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Banner Business Solutions Limited is K House Sheffield Business Park Europa Link Sheffield S9 1xu. . MENDELSOHN, Lorna is a Secretary of the company. GALE, Andrew Peter is a Director of the company. HAWORTH, Stephen is a Director of the company. VAREY, Craig Anthony is a Director of the company. Secretary CARROLL, David has been resigned. Secretary CARROLL, David has been resigned. Secretary COLLETT, Lynne Margaret has been resigned. Secretary ROBSON, Peter Keith has been resigned. Secretary RODWELL, Debra Jane Clare has been resigned. Director ALLEN, Mark Peter has been resigned. Director BALDREY, Robert Rolph has been resigned. Director BUTLER, Adrian has been resigned. Director CARROLL, David has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director COSTIN, Richard David has been resigned. Director CRAIG, Andrew Ian has been resigned. Director CUNNINGHAM, Mark Andrew has been resigned. Director MOATE, Simon Richard has been resigned. Director PAYNE, Marie has been resigned. Director ROBSON, Peter Keith has been resigned. Director WHITTAL, Richard Marcus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENDELSOHN, Lorna
Appointed Date: 19 December 2014
Director
GALE, Andrew Peter
Appointed Date: 27 October 2014
55 years old
Director
HAWORTH, Stephen
Appointed Date: 01 January 2015
55 years old
Director
VAREY, Craig Anthony
Appointed Date: 31 January 2017
51 years old

Resigned Directors

Secretary
CARROLL, David
Resigned: 21 November 2007
Appointed Date: 07 February 2005
Secretary
CARROLL, David
Resigned: 19 May 2003
Secretary
COLLETT, Lynne Margaret
Resigned: 02 June 2008
Appointed Date: 21 November 2007
Secretary
ROBSON, Peter Keith
Resigned: 07 February 2005
Appointed Date: 19 May 2003
Secretary
RODWELL, Debra Jane Clare
Resigned: 19 December 2014
Appointed Date: 02 June 2008
Director
ALLEN, Mark Peter
Resigned: 19 May 2006
Appointed Date: 23 February 2005
63 years old
Director
BALDREY, Robert Rolph
Resigned: 13 April 2016
Appointed Date: 27 October 2014
61 years old
Director
BUTLER, Adrian
Resigned: 30 September 2016
Appointed Date: 01 January 2015
53 years old
Director
CARROLL, David
Resigned: 02 June 2008
75 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 16 December 2014
Appointed Date: 06 March 2013
69 years old
Director
COSTIN, Richard David
Resigned: 31 October 2016
Appointed Date: 30 September 2016
58 years old
Director
CRAIG, Andrew Ian
Resigned: 12 February 2016
Appointed Date: 02 June 2008
64 years old
Director
CUNNINGHAM, Mark Andrew
Resigned: 30 January 2013
Appointed Date: 02 June 2008
58 years old
Director
MOATE, Simon Richard
Resigned: 16 December 2014
Appointed Date: 02 June 2008
63 years old
Director
PAYNE, Marie
Resigned: 25 June 1999
76 years old
Director
ROBSON, Peter Keith
Resigned: 07 February 2005
Appointed Date: 19 May 2003
60 years old
Director
WHITTAL, Richard Marcus
Resigned: 31 December 2009
Appointed Date: 10 August 1998
56 years old

Persons With Significant Control

Banner Group Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Endless Ii (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BANNER BUSINESS SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Appointment of Mr Craig Anthony Varey as a director on 31 January 2017
03 Nov 2016
Termination of appointment of Richard David Costin as a director on 31 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Adrian Butler as a director on 30 September 2016
...
... and 152 more events
10 Jan 1990
Accounting reference date notified as 30/09
04 Dec 1989
Particulars of mortgage/charge
18 Oct 1989
Company name changed\certificate issued on 18/10/89
18 Oct 1989
Company name changed forum shelf co.31 LIMITED\certificate issued on 19/10/89
18 Jul 1989
Incorporation

BANNER BUSINESS SOLUTIONS LIMITED Charges

24 April 2015
Charge code 0240 5637 0018
Delivered: 28 April 2015
Status: Satisfied on 3 June 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0017
Delivered: 28 April 2015
Status: Satisfied on 3 June 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0016
Delivered: 28 April 2015
Status: Satisfied on 3 June 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0015
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0014
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0013
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: L/H property k/a 16A crawfordsburn road newtownards county…
24 April 2015
Charge code 0240 5637 0012
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0011
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0010
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0240 5637 0009
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The property known as 8 trench road, hydepark, mallusk…
24 April 2015
Charge code 0240 5637 0008
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The freehold land known as "software stationery…
28 October 2014
Charge code 0240 5637 0007
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
18 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 28 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Fixed and floating charge
Delivered: 9 January 2008
Status: Satisfied on 28 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Debenture
Delivered: 8 January 1993
Status: Satisfied on 15 August 1998
Persons entitled: Spicers Limited
Description: Lease dated 23/1/85 relating to unit 7 westmead ind est…
1 December 1992
Debenture
Delivered: 5 December 1992
Status: Satisfied on 10 November 1993
Persons entitled: Dennis Reginald Smith and Carole Ann Smith Trading as Dellprint
Description: Fixed and floating charge over the undertaking and all…
22 November 1989
Mortgage debenture
Delivered: 4 December 1989
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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