Based in Bedford, Bedfordshire, Banner Fluid Power Ltd was established in 2002, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDWAY, Mark Jonathan | 15 May 2002 | - | 1 |
BEAT, Malcolm James | 01 March 2003 | 26 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDWAY, Deborah Angela | 15 May 2002 | 01 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 24 November 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 05 January 2018 | |
PSC01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 13 July 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 21 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
363s - Annual Return | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
225 - Change of Accounting Reference Date | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
NEWINC - New incorporation documents | 15 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 April 2005 | Outstanding |
N/A |