Banner Group Limited

Company Name	Banner Group Limited
Company Status	Active
Company Number	05510758
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Previous Names	Bealaw (763) Limited and Supplies Team Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Secretary Name	Mr Jonathan Maxted
Status	Current
Appointed	30 June 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Jonathan Maxted
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Ms Vivian Slater
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Daniel Gold
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Director Name	Brett Palos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	41 Queens Grove London NW8 2HH

Secretary Name	Daniel Gold
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	31 Hamilton Terrace London NW8 9RG

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Mr Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ

Secretary Name	Mr Wilfred Mark Johnston
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	K House, Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(5 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 December 2022)
Role	Group Ceo
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Secretary Name	Mr Andrew Peter Gale
Status	Resigned
Appointed	31 October 2010(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2014)
Role	Company Director
Correspondence Address	K House, Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Kathleen MendelsÃ–Hn
Status	Resigned
Appointed	24 June 2014(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 June 2020)
Role	Company Director
Correspondence Address	K House, Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mrs Alison Nesbitt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 June 2016)
Role	Group Process Improvement Director
Country of Residence	England
Correspondence Address	K House, Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Richard David Costin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	K House, Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Craig Anthony Varey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Adrian Peter Butler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	thevowsheffield.co.uk

Location

Registered Address	1st Floor 1 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

9m at £0.05	Vasanta Group LTD 90.00% Ordinary A
1.000k at £0.05	Vasanta Group LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£76,583,000
Gross Profit	£17,645,000
Net Worth	£13,491,000
Cash	£22,000
Current Liabilities	£18,470,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

21 July 2009	Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 28 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 25 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 25 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge any money standing to the credit of each designated account of that chargor and the debts by way of floating charge the assets. See the mortgage charge document for full details. Outstanding
22 December 2020	Delivered on: 22 December 2020 Persons entitled: Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 June 2007	Delivered on: 23 June 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 27 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT30792.. For more details please refer to the instrument. Outstanding
21 July 2009	Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 2012	Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture governed by the law of northern ireland Secured details: All monies due or to become due from each security obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 September 2012	Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each security obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 September 2012	Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each security obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 October 2005	Delivered on: 14 October 2005 Satisfied on: 30 July 2007 Persons entitled: Gmac Commercial Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company formerly k/a bealaw (763) limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title,interest and benefit in and to the collection accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 31 December 2022 (38 pages)
4 October 2023	Satisfaction of charge 055107580020 in full (4 pages)
2 October 2023	Registration of charge 055107580021, created on 29 September 2023 (66 pages)
1 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Adrian Peter Butler as a director on 10 January 2023 (1 page)
11 January 2023	Appointment of Ms Vivian Slater as a director on 10 January 2023 (2 pages)
9 January 2023	Appointment of Mr Jonathan Maxted as a director on 1 January 2023 (2 pages)
14 December 2022	Termination of appointment of Stephen Haworth as a director on 12 December 2022 (1 page)
24 October 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
24 October 2022	Director's details changed for Mr Stephen Haworth on 21 October 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (38 pages)
10 February 2022	Appointment of Mr Adrian Peter Butler as a director on 1 February 2022 (2 pages)
6 January 2022	Termination of appointment of Craig Anthony Varey as a director on 31 December 2021 (1 page)
9 November 2021	Change of details for Evo Group Services Limited as a person with significant control on 1 October 2020 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (37 pages)
9 September 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
19 April 2021	Registered office address changed from Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021 (1 page)
18 March 2021	Memorandum and Articles of Association (26 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 January 2021	Satisfaction of charge 055107580016 in full (4 pages)
29 January 2021	Satisfaction of charge 055107580015 in full (4 pages)
29 January 2021	Satisfaction of charge 055107580014 in full (4 pages)
13 January 2021	Full accounts made up to 31 December 2019 (38 pages)
22 December 2020	Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Registration of charge 055107580020, created on 22 December 2020 (62 pages)
22 December 2020	Cessation of Endless Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Cessation of Endless Ii Gp Llp as a person with significant control on 22 December 2020 (1 page)
19 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
25 August 2020	Registered office address changed from K House, Sheffield Business Park Europa Link Sheffield S9 1XU to Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ on 25 August 2020 (1 page)
7 July 2020	Termination of appointment of Lorna Kathleen MendelsÃ¶hn as a secretary on 30 June 2020 (1 page)
7 July 2020	Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (35 pages)
19 August 2019	Change of details for Vasanta Group Limited as a person with significant control on 28 March 2018 (2 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (30 pages)
15 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
10 August 2017	Change of details for Endless Ii Gp Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Change of details for Endless Ii Gp Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Change of details for Endless Iii General Partner Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Change of details for Endless Ii Gp Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Change of details for Endless Iii General Partner Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Change of details for Endless Ii Gp Llp as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
2 February 2017	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017 (2 pages)
3 November 2016	Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Richard David Costin as a director on 31 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Change of name notice (2 pages)
1 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-27 (3 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Change of name notice (2 pages)
22 July 2016	Termination of appointment of Alison Nesbitt as a director on 29 June 2016 (1 page)
22 July 2016	Termination of appointment of Alison Nesbitt as a director on 29 June 2016 (1 page)
11 May 2016	Satisfaction of charge 6 in full (4 pages)
11 May 2016	Satisfaction of charge 7 in full (4 pages)
11 May 2016	Satisfaction of charge 6 in full (4 pages)
11 May 2016	Satisfaction of charge 5 in full (4 pages)
11 May 2016	Satisfaction of charge 7 in full (4 pages)
11 May 2016	Satisfaction of charge 5 in full (4 pages)
28 April 2016	Satisfaction of charge 10 in full (4 pages)
28 April 2016	Satisfaction of charge 9 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
28 April 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 9 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
28 April 2016	Satisfaction of charge 8 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 8 in full (4 pages)
28 April 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Satisfaction of charge 10 in full (4 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500,000 (9 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500,000 (9 pages)
30 April 2015	Registration of charge 055107580016, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 055107580016, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 055107580015, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 055107580015, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 055107580018, created on 24 April 2015 (47 pages)
28 April 2015	Satisfaction of charge 12 in full (4 pages)
28 April 2015	Registration of charge 055107580017, created on 24 April 2015 (54 pages)
28 April 2015	Satisfaction of charge 12 in full (4 pages)
28 April 2015	Registration of charge 055107580018, created on 24 April 2015 (47 pages)
28 April 2015	Registration of charge 055107580019, created on 24 April 2015 (51 pages)
28 April 2015	Satisfaction of charge 11 in full (4 pages)
28 April 2015	Registration of charge 055107580017, created on 24 April 2015 (54 pages)
28 April 2015	Satisfaction of charge 13 in full (4 pages)
28 April 2015	Registration of charge 055107580019, created on 24 April 2015 (51 pages)
28 April 2015	Satisfaction of charge 13 in full (4 pages)
28 April 2015	Satisfaction of charge 11 in full (4 pages)
27 April 2015	Registration of charge 055107580014, created on 24 April 2015 (76 pages)
27 April 2015	Registration of charge 055107580014, created on 24 April 2015 (76 pages)
6 January 2015	Appointment of Mr Richard David Costin as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Richard David Costin as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Richard David Costin as a director on 1 January 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 500,000 (8 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 500,000 (8 pages)
7 August 2014	Appointment of Mrs Alison Nesbitt as a director on 25 June 2014 (2 pages)
7 August 2014	Appointment of Mrs Alison Nesbitt as a director on 25 June 2014 (2 pages)
25 June 2014	Appointment of Mrs Lorna Kathleen MendelsÃ¶hn as a secretary (2 pages)
25 June 2014	Termination of appointment of Andrew Gale as a secretary (1 page)
25 June 2014	Termination of appointment of Andrew Gale as a secretary (1 page)
25 June 2014	Appointment of Mrs Lorna Kathleen MendelsÃ¶hn as a secretary (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
14 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 12 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 12 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 13 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 13 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
25 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
25 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
25 February 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
25 February 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
16 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
16 November 2010	Appointment of Stephen Haworth as a director (3 pages)
16 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
16 November 2010	Appointment of Stephen Haworth as a director (3 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
6 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Register inspection address has been changed (1 page)
6 October 2010	Register inspection address has been changed (1 page)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
4 August 2009	Return made up to 18/07/09; full list of members (4 pages)
4 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 7 (25 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 7 (25 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
23 September 2008	Full accounts made up to 31 December 2007 (20 pages)
23 September 2008	Full accounts made up to 31 December 2007 (20 pages)
8 August 2008	Return made up to 18/07/08; full list of members (4 pages)
8 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
15 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
1 August 2007	Location of register of members (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Registered office changed on 01/08/07 from: k hosue sheffield business park europa link sheffield S9 1XU (1 page)
1 August 2007	Location of debenture register (1 page)
1 August 2007	Return made up to 18/07/07; full list of members (5 pages)
1 August 2007	Return made up to 18/07/07; full list of members (5 pages)
1 August 2007	Registered office changed on 01/08/07 from: k hosue sheffield business park europa link sheffield S9 1XU (1 page)
1 August 2007	Location of register of members (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 July 2007	New secretary appointed;new director appointed (3 pages)
23 July 2007	New secretary appointed;new director appointed (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
26 June 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
20 June 2007	Auditor's resignation (1 page)
20 June 2007	Auditor's resignation (1 page)
22 May 2007	Full accounts made up to 30 September 2006 (19 pages)
22 May 2007	Full accounts made up to 30 September 2006 (19 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 18/07/06; full list of members (4 pages)
20 July 2006	Return made up to 18/07/06; full list of members (4 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2005	New secretary appointed;new director appointed (1 page)
1 November 2005	Ad 03/10/05--------- Â£ si [email protected]=499999 Â£ ic 1/500000 (4 pages)
1 November 2005	Ad 03/10/05--------- Â£ si [email protected]=499999 Â£ ic 1/500000 (4 pages)
1 November 2005	New secretary appointed;new director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
14 October 2005	Particulars of mortgage/charge (15 pages)
14 October 2005	Particulars of mortgage/charge (15 pages)
5 October 2005	Company name changed bealaw (763) LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed bealaw (763) LIMITED\certificate issued on 05/10/05 (2 pages)
24 August 2005	Nc inc already adjusted 15/08/05 (1 page)
24 August 2005	S-div 15/08/05 (1 page)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 August 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
24 August 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
24 August 2005	S-div 15/08/05 (1 page)
24 August 2005	Nc inc already adjusted 15/08/05 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 100 fetter lane london EC4A 1BN (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 100 fetter lane london EC4A 1BN (1 page)
18 July 2005	Incorporation (35 pages)
18 July 2005	Incorporation (35 pages)

Banner Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies