About

Registered Number: 01554709
Date of Incorporation: 03/04/1981 (38 years and 7 months ago)
Company Status: Active
Registered Address: 22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD

 

Based in Essex, Bannerbridge Plc was founded on 03 April 1981, it's status at Companies House is "Active". We don't currently know the number of employees at this business. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Andrew Wheeler/
1946-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Holyfield/
1942-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.