BANNER PLANT LIMITED

Q: What is the latest filing for BANNER PLANT LIMITED?

The latest filing was on 22/06/2026: **Director's details changed** for Mr Jonathan Mark Fisher on 2023-11-13.

Key Data

Status

Active

Company No.

00607575

Incorporation date

07/07/1958

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1979)

22/06/2026

Director's details changed for Mr Jonathan Mark Fisher on 2023-11-13

View PDF (2 pages)

22/06/2026

Confirmation statement made on 2026-06-22 with no updates

View PDF (3 pages)

09/04/2026

Termination of appointment of Gary Crofts as a director on 2026-03-31

View PDF (1 pages)

12/12/2025

Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02

View PDF (2 pages)

12/12/2025

Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

17/06/2024

Director's details changed for Mr Gary Crofts on 2015-07-01

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Jonathan Mark Fisher on 2021-07-01

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

28/05/2024

Registration of charge 006075750010, created on 2024-05-21

View PDF (83 pages)

27/11/2023

Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

View PDF (1 pages)

13/11/2023

Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

View PDF (1 pages)

13/11/2023

Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

View PDF (2 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

16/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

02/09/2022

Director's details changed for Mr Darren Louis Littlewood on 2022-08-25

View PDF (2 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

19/11/2021

Termination of appointment of David Giles Boot as a director on 2021-11-18

View PDF (1 pages)

17/07/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

02/07/2021

Appointment of Mr Jonathan Mark Fisher as a director on 2021-07-01

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of John Trevor Sutcliffe as a director on 2020-05-31

View PDF (1 pages)

29/01/2020

Registration of charge 006075750009, created on 2020-01-23

View PDF (75 pages)

10/01/2020

Appointment of Mr Timothy Andrew Roberts as a director on 2020-01-01

View PDF (2 pages)

23/09/2019

Secretary's details changed for Mrs Amy Louise Oakley on 2019-09-21

View PDF (1 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

20/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Russell Alan Deards as a secretary on 2018-10-18

View PDF (1 pages)

25/10/2018

Appointment of Mrs Amy Louise Oakley as a secretary on 2018-10-18

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

25/07/2017

Registration of charge 006075750008, created on 2017-07-21

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/02/2017

Registration of charge 006075750007, created on 2017-02-09

View PDF (13 pages)

27/09/2016

Director's details changed for Mr Darren Louis Littlewood on 2016-09-26

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/02/2016

Director's details changed for Mr Gary Crofts on 2016-02-05

View PDF (2 pages)

04/01/2016

Appointment of Mr Darren Louis Littlewood as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Edward James Boot as a director on 2015-12-31

View PDF (1 pages)

07/07/2015

Appointment of Mr Gary Crofts as a director on 2015-07-01

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

03/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

19/02/2015

Registration of charge 006075750006, created on 2015-02-17

View PDF (75 pages)

29/10/2014

Resolutions

View PDF (40 pages)

29/10/2014

Statement of company's objects

View PDF (1 pages)

03/09/2014

Termination of appointment of Philip Metcalfe Burr as a director on 2014-08-28

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

20/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

03/06/2013

Appointment of Mr Russell Alan Deards as a secretary

View PDF (1 pages)

03/06/2013

Termination of appointment of John Sutcliffe as a secretary

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

01/02/2012

Appointment of Mr John Trevor Sutcliffe as a secretary

View PDF (1 pages)

01/02/2012

Termination of appointment of Gordon Hawksley as a secretary

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

18/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

17/05/2010

Auditor's resignation

View PDF (3 pages)

11/05/2010

Auditor's resignation

View PDF (2 pages)

14/10/2009

Secretary's details changed for Gordon William Hawksley on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Edward James Boot on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for David Giles Boot on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr John Trevor Sutcliffe on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Philip Metcalfe Burr on 2009-10-01

View PDF (2 pages)

07/10/2009

Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 2009-10-07

View PDF (1 pages)

24/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

19/05/2009

Director appointed mr john trevor sutcliffe

View PDF (1 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

25/06/2007

Registered office changed on 25/06/07 from: banner cross hall ecclesall road sheffield S11 9PD

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

15/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

15/06/2006

Location of register of members

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from: banner cross hall sheffield S11 9PD

View PDF (1 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/03/2005

New director appointed

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

29/06/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

13/01/1997

Director resigned

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

17/04/1996

Director resigned

View PDF (1 pages)

06/11/1995

New director appointed

View PDF (0 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/06/1995

Return made up to 13/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

20/06/1994

Return made up to 13/06/94; full list of members

View PDF (0 pages)

20/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/06/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

17/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1992

Return made up to 13/06/92; full list of members

View PDF (0 pages)

07/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/12/1991

Director's particulars changed

View PDF (0 pages)

01/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/07/1991

Return made up to 13/06/91; full list of members

View PDF (0 pages)

28/06/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

28/06/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

04/07/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

04/07/1989

Return made up to 14/06/89; full list of members

View PDF (0 pages)

19/01/1989

Director resigned

View PDF (0 pages)

09/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

29/06/1988

Return made up to 09/06/88; full list of members

View PDF (0 pages)

15/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

28/07/1987

Return made up to 04/06/87; full list of members

View PDF (0 pages)

04/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/09/1986

New director appointed

View PDF (0 pages)

15/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1986

Return made up to 05/06/86; full list of members

View PDF (0 pages)

15/07/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

09/07/1985

Accounts made up to 1984-12-31

View PDF (16 pages)

03/07/1984

Accounts made up to 1983-12-31

View PDF (16 pages)

15/07/1983

Accounts made up to 1982-12-31

View PDF (15 pages)

06/07/1982

Accounts made up to 1981-12-31

View PDF (15 pages)

06/07/1981

Accounts made up to 1980-12-31

View PDF (14 pages)

30/06/1980

Accounts made up to 1979-12-31

View PDF (14 pages)

19/07/1979

Accounts made up to 1978-12-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BANNER PLANT LIMITED has not submitted financial statements

BANNER PLANT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BANNER PLANT LIMITED

BANNER PLANT LIMITED is an(a) Active company incorporated on 07/07/1958 with the registered office located at Isaacs Building, 4 Charles Street, Sheffield S1 2HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER PLANT LIMITED?

BANNER PLANT LIMITED is currently Active. It was registered on 07/07/1958 .

Where is BANNER PLANT LIMITED located?

BANNER PLANT LIMITED is registered at Isaacs Building, 4 Charles Street, Sheffield S1 2HS.

What does BANNER PLANT LIMITED do?

BANNER PLANT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BANNER PLANT LIMITED?

The latest filing was on 22/06/2026: Director's details changed for Mr Jonathan Mark Fisher on 2023-11-13.