Based in Trowbridge in Wiltshire, Banner (North) Ltd was setup in 1999, it's status at Companies House is "Active". The companies directors are listed as Murison, Linda, Osborne, Nigel Richard, Baird, Harvey, Plant, Dean, Plenderleith, Nigel Brindley, Poynton, Anthony, Rooney, Gareth, Walker, Paul at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIRD, Harvey | 06 December 2010 | 09 January 2015 | 1 |
| PLANT, Dean | 01 January 2005 | 13 November 2017 | 1 |
| PLENDERLEITH, Nigel Brindley | 01 July 2016 | 31 December 2017 | 1 |
| POYNTON, Anthony | 01 January 2012 | 13 November 2017 | 1 |
| ROONEY, Gareth | 01 January 2015 | 13 November 2017 | 1 |
| WALKER, Paul | 01 January 2015 | 06 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURISON, Linda | 08 July 1999 | 31 December 2010 | 1 |
| OSBORNE, Nigel Richard | 07 July 2016 | 30 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| MR04 - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 19 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 27 July 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| RESOLUTIONS - N/A | 02 October 2017 | |
| CONNOT - N/A | 02 October 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| MA - Memorandum and Articles | 29 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR01 - N/A | 08 July 2016 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| AP03 - Appointment of secretary | 07 July 2016 | |
| MR01 - N/A | 04 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AP01 - Appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 27 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 13 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AAMD - Amended Accounts | 14 May 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 225 - Change of Accounting Reference Date | 05 September 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| CERTNM - Change of name certificate | 04 June 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 02 July 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 225 - Change of Accounting Reference Date | 09 July 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| CERTNM - Change of name certificate | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| NEWINC - New incorporation documents | 22 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2016 | Outstanding |
N/A |
| Debenture | 11 January 2005 | Fully Satisfied |
N/A |
