About

Registered Number: 01984649
Date of Incorporation: 31/01/1986 (34 years and 7 months ago)
Company Status: Active
Registered Address: 45 Park Road, Gloucester, Gloucestershire, GL1 1LP

 

Banner Hardware Ltd was registered on 31 January 1986, it's status at Companies House is "Active". This company has 3 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UREN, Alan John N/A - 1
UREN, Peter James Neil 18 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GUTHRIE, Graeme Malcolm N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Uren/
1937-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.