Banner Hardware Ltd was established in 1986, it's status at Companies House is "Active". The organisation has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUTHRIE, Graeme Malcolm | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| CH03 - Change of particulars for secretary | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| MR04 - N/A | 27 February 2016 | |
| MR04 - N/A | 27 February 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 395 - Particulars of a mortgage or charge | 11 January 2003 | |
| 395 - Particulars of a mortgage or charge | 11 January 2003 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 123 - Notice of increase in nominal capital | 14 December 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| 363s - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 363a - Annual Return | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 02 December 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 288 - N/A | 05 June 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| MISC - Miscellaneous document | 31 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 08 January 2003 | Outstanding |
N/A |
| Mortgage deed | 08 January 2003 | Outstanding |
N/A |
| Automated transfer and set-off letter | 19 November 2002 | Outstanding |
N/A |
| Legal charge | 24 March 2000 | Fully Satisfied |
N/A |
| Debenture | 20 March 1986 | Fully Satisfied |
N/A |
