BANNER PLANT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 00607575
Status Active
Incorporation Date 7 July 1958
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Registration of charge 006075750007, created on 9 February 2017; Director's details changed for Mr Darren Louis Littlewood on 26 September 2016. The most likely internet sites of BANNER PLANT LIMITED are www.bannerplant.co.uk, and www.banner-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Banner Plant Limited is a Private Limited Company. The company registration number is 00607575. Banner Plant Limited has been working since 07 July 1958. The present status of the company is Active. The registered address of Banner Plant Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. BOOT, David Giles is a Director of the company. CROFTS, Gary is a Director of the company. LITTLEWOOD, Darren Louis is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. Secretary HAWKSLEY, Gordon William has been resigned. Secretary HAWLEY, Peter Lewis has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Director BAILEY, Bernard has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BOOT, Edward James has been resigned. Director BURR, Philip Metcalfe has been resigned. Director HAWLEY, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
BOOT, David Giles
Appointed Date: 01 November 1995
66 years old
Director
CROFTS, Gary
Appointed Date: 01 July 2015
56 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 29 April 2009
66 years old

Resigned Directors

Secretary
HAWKSLEY, Gordon William
Resigned: 31 January 2012
Appointed Date: 21 August 1992
Secretary
HAWLEY, Peter Lewis
Resigned: 21 August 1992
Secretary
SUTCLIFFE, John Trevor
Resigned: 31 May 2013
Appointed Date: 01 February 2012
Director
BAILEY, Bernard
Resigned: 05 April 1996
94 years old
Director
BAMFORD, Alan Maxwell
Resigned: 31 December 1996
89 years old
Director
BOOT, Edward James
Resigned: 31 December 2015
74 years old
Director
BURR, Philip Metcalfe
Resigned: 28 August 2014
Appointed Date: 01 March 2005
76 years old
Director
HAWLEY, David
Resigned: 10 February 2005
Appointed Date: 01 October 2000
54 years old

BANNER PLANT LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
13 Feb 2017
Registration of charge 006075750007, created on 9 February 2017
27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10,000
06 May 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
15 Jul 1983
Accounts made up to 31 December 1982
06 Jul 1982
Accounts made up to 31 December 1981
06 Jul 1981
Accounts made up to 31 December 1980
30 Jun 1980
Accounts made up to 31 December 1979
19 Jul 1979
Accounts made up to 31 December 1978

BANNER PLANT LIMITED Charges

9 February 2017
Charge code 0060 7575 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 February 2015
Charge code 0060 7575 0006
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…
6 May 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at hallcroft road retford (0.5 acres) nottinghamshire.
15 February 1988
Legal charge
Delivered: 15 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Units 11 & 12 vernon place basford, nottinghamshire.
25 July 1986
Supplemental charge
Delivered: 15 August 1986
Status: Satisfied
Persons entitled: Barclay Bank PLC.(As Agent & Trustee for the Banks).
Description: All the property undertaking and assets charged by the…
21 February 1986
Guarantee & debenture
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (For full details see doc M67). Fixed and floating charges…

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