Established in 1981, Bannerbridge Plc have registered office in Essex, it has a status of "Active". The companies directors are listed as Short, Stephen John, Wheeler, Philip Andrew, Holyfield, David, Buttress, Peter Aldersey, Summers, Michael Patrick at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Philip Andrew | N/A | - | 1 |
| BUTTRESS, Peter Aldersey | 01 November 2002 | 20 July 2018 | 1 |
| SUMMERS, Michael Patrick | N/A | 18 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHORT, Stephen John | 23 July 2018 | - | 1 |
| HOLYFIELD, David | N/A | 02 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AP03 - Appointment of secretary | 17 August 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| TM02 - Termination of appointment of secretary | 20 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| RESOLUTIONS - N/A | 17 September 2012 | |
| RESOLUTIONS - N/A | 01 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 June 2012 | |
| SH03 - Return of purchase of own shares | 11 June 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 15 May 2012 | |
| SH03 - Return of purchase of own shares | 15 May 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| RESOLUTIONS - N/A | 26 August 2011 | |
| RESOLUTIONS - N/A | 25 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 August 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| CH03 - Change of particulars for secretary | 16 June 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| AUD - Auditor's letter of resignation | 16 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| MEM/ARTS - N/A | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
| 123 - Notice of increase in nominal capital | 01 October 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 05 October 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 18 February 1998 | |
| 395 - Particulars of a mortgage or charge | 10 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 363s - Annual Return | 26 October 1993 | |
| 395 - Particulars of a mortgage or charge | 28 August 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| MEM/ARTS - N/A | 24 March 1993 | |
| RESOLUTIONS - N/A | 03 February 1993 | |
| RESOLUTIONS - N/A | 03 February 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1993 | |
| 123 - Notice of increase in nominal capital | 03 February 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| CERT5 - Re-registration of a company from private to public | 29 January 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 January 1993 | |
| AUDS - Auditor's statement | 29 January 1993 | |
| BS - Balance sheet | 29 January 1993 | |
| AUDR - Auditor's report | 29 January 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 29 January 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 January 1993 | |
| 363s - Annual Return | 04 November 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363b - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 03 May 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 287 - Change in situation or address of Registered Office | 10 October 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 287 - Change in situation or address of Registered Office | 05 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 27 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 07 February 2001 | Outstanding |
N/A |
| Debenture | 07 October 1997 | Outstanding |
N/A |
| Fixed and floating charge | 20 August 1993 | Fully Satisfied |
N/A |
