Banner Contracts (Halnaby) Ltd was setup in 1993, it's status at Companies House is "Active". The current directors of the company are listed as Banner, Andrew Michael, Banner, Jonathan Laurence, Banner, Linda Mary, Banner, Eva, Banner, Gordon Laurence, Cook, Alan in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNER, Andrew Michael | 01 November 2007 | - | 1 |
| BANNER, Jonathan Laurence | 01 November 2007 | - | 1 |
| BANNER, Eva | 12 March 1993 | 10 February 1994 | 1 |
| BANNER, Gordon Laurence | 12 March 1993 | 10 February 1994 | 1 |
| COOK, Alan | 26 July 1996 | 31 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNER, Linda Mary | 14 November 1995 | 13 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR01 - N/A | 31 March 2020 | |
| MR01 - N/A | 06 March 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 28 October 2019 | |
| PSC02 - N/A | 23 November 2018 | |
| PSC07 - N/A | 22 November 2018 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 15 May 2018 | |
| MR04 - N/A | 28 November 2017 | |
| MR04 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| CS01 - N/A | 28 February 2017 | |
| MR01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| MR01 - N/A | 14 July 2015 | |
| MR04 - N/A | 14 July 2015 | |
| MR04 - N/A | 14 July 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 10 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| MR01 - N/A | 18 August 2014 | |
| MR04 - N/A | 25 July 2014 | |
| MR04 - N/A | 25 July 2014 | |
| MR05 - N/A | 25 July 2014 | |
| MR04 - N/A | 25 July 2014 | |
| MR04 - N/A | 25 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| CC04 - Statement of companies objects | 24 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2014 | |
| MR01 - N/A | 03 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| MR01 - N/A | 11 June 2013 | |
| MR01 - N/A | 04 June 2013 | |
| MR01 - N/A | 30 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 21 August 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 288 - N/A | 06 August 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 395 - Particulars of a mortgage or charge | 22 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 17 November 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 September 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| MEM/ARTS - N/A | 29 April 1994 | |
| CERTNM - Change of name certificate | 19 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| AUD - Auditor's letter of resignation | 03 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1994 | |
| RESOLUTIONS - N/A | 25 April 1993 | |
| RESOLUTIONS - N/A | 25 April 1993 | |
| 123 - Notice of increase in nominal capital | 25 April 1993 | |
| 288 - N/A | 25 April 1993 | |
| CERTNM - Change of name certificate | 20 April 1993 | |
| 287 - Change in situation or address of Registered Office | 18 March 1993 | |
| NEWINC - New incorporation documents | 24 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 21 February 2020 | Outstanding |
N/A |
| A registered charge | 27 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 30 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 28 May 2013 | Fully Satisfied |
N/A |
| Mortgage | 09 February 2013 | Outstanding |
N/A |
| Debenture | 17 December 2012 | Fully Satisfied |
N/A |
| Debenture | 04 April 2011 | Fully Satisfied |
N/A |
| Debenture | 26 March 2009 | Fully Satisfied |
N/A |
| Debenture | 06 October 2006 | Fully Satisfied |
N/A |
| Debenture | 17 November 1995 | Fully Satisfied |
N/A |
