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Company Information for

BANNER PLANT LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
00607575
Private Limited Company
Active

Company Overview

About Banner Plant Ltd
BANNER PLANT LIMITED was founded on 1958-07-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Banner Plant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANNER PLANT LIMITED
 
Legal Registered Office
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in S11
 
Telephone01332366828
 
Filing Information
Company Number 00607575
Company ID Number 00607575
Date formed 1958-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125385472  
Last Datalog update: 2024-10-05 19:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER PLANT LIMITED
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Companies with same name BANNER PLANT LIMITED
The following companies were found which have the same name as BANNER PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNER PLANT SERVICES LIMITED 81 STATION ROAD MARLOW BUCKS SL7 1NS Dissolved Company formed on the 2001-01-10
BANNER PLANT HIRE LIMITED MAURICE'S MILLS, ENNIS, CO. CLARE. Dissolved Company formed on the 1981-01-02
BANNER PLANT & HAULAGE LIMITED 36 HALE GROVE GARDENS LONDON UNITED KINGDOM NW7 3LP Active - Proposal to Strike off Company formed on the 2015-04-30
BANNER PLANTATION HOMEOWNERS ASSOCIATION, INC. 12709 ISLE OF PINES BLVD FREDERICKSBURG VA 22407-6618 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1990-02-09

Company Officers of BANNER PLANT LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN DEARDS
 Company Secretary 2013-06-01
DAVID GILES BOOT
 Director 1995-11-01
GARY CROFTS
 Director 2015-07-01
DARREN LOUIS LITTLEWOOD
 Director 2016-01-01
JOHN TREVOR SUTCLIFFE
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES BOOT
 Director 1991-06-13 2015-12-31
PHILIP METCALFE BURR
 Director 2005-03-01 2014-08-28
JOHN TREVOR SUTCLIFFE
 Company Secretary 2012-02-01 2013-05-31
GORDON WILLIAM HAWKSLEY
 Company Secretary 1992-08-21 2012-01-31
DAVID HAWLEY
 Director 2000-10-01 2005-02-10
ALAN MAXWELL BAMFORD
 Director 1991-06-13 1996-12-31
BERNARD BAILEY
 Director 1991-06-13 1996-04-05
PETER LEWIS HAWLEY
 Company Secretary 1991-06-13 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GILES BOOT PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
GARY CROFTS PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT WHITTINGTON LIMITED Director 2016-01-01 CURRENT 1982-10-07 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT CONTRACTING LIMITED Director 2016-01-01 CURRENT 2010-10-06 Active
DARREN LOUIS LITTLEWOOD FIRST NATIONAL HOUSING TRUST LIMITED Director 2016-01-01 CURRENT 1933-05-26 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT LAND HOLDINGS LIMITED Director 2016-01-01 CURRENT 2002-10-23 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT BIDDENHAM LIMITED Director 2016-01-01 CURRENT 2006-08-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT 'K' LIMITED Director 2016-01-01 CURRENT 2007-10-01 Active
DARREN LOUIS LITTLEWOOD CAPITOL PARK PROPERTY SERVICES LIMITED Director 2016-01-01 CURRENT 2013-11-28 Active
DARREN LOUIS LITTLEWOOD MOORE STREET SECURITIES LIMITED Director 2016-01-01 CURRENT 1990-04-18 Active
DARREN LOUIS LITTLEWOOD WINTER GROUND LIMITED Director 2016-01-01 CURRENT 2002-10-24 Active
DARREN LOUIS LITTLEWOOD SALTWOODEND LIMITED Director 2016-01-01 CURRENT 2004-03-16 Active
DARREN LOUIS LITTLEWOOD STONEBRIDGE HOMES LIMITED Director 2016-01-01 CURRENT 2010-06-09 Active
DARREN LOUIS LITTLEWOOD STONEBRIDGE OFFICES LIMITED Director 2016-01-01 CURRENT 2011-08-03 Active
DARREN LOUIS LITTLEWOOD PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2012-11-05 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT PROJECTS LIMITED Director 2016-01-01 CURRENT 1982-11-19 Active
DARREN LOUIS LITTLEWOOD BUFFERGONE LIMITED Director 2016-01-01 CURRENT 1944-08-28 Active - Proposal to Strike off
DARREN LOUIS LITTLEWOOD HENRY BOOT INNER CITY LIMITED Director 2016-01-01 CURRENT 1987-07-07 Active
DARREN LOUIS LITTLEWOOD HALLAM LAND MANAGEMENT LIMITED Director 2016-01-01 CURRENT 1989-12-29 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT CONSTRUCTION LIMITED Director 2016-01-01 CURRENT 1993-12-14 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT INVESTMENTS 1 LIMITED Director 2016-01-01 CURRENT 1995-11-14 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT SWINDON LIMITED Director 2016-01-01 CURRENT 2007-01-12 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT (MANCHESTER) LIMITED Director 2016-01-01 CURRENT 2007-01-12 Active
DARREN LOUIS LITTLEWOOD INVESTMENTS (NORTH WEST) LIMITED Director 2016-01-01 CURRENT 2009-07-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT NOTTINGHAM LIMITED Director 2016-01-01 CURRENT 2013-09-09 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT (LAUNCESTON) LIMITED Director 2016-01-01 CURRENT 2014-10-23 Active
DARREN LOUIS LITTLEWOOD COMSTOCK (KILMARNOCK) LTD. Director 2016-01-01 CURRENT 1996-06-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT WENTWORTH LIMITED Director 2016-01-01 CURRENT 1982-10-07 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT ESTATES LIMITED Director 2016-01-01 CURRENT 1933-06-06 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT PLC Director 2016-01-01 CURRENT 1919-11-26 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 1978-09-21 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT LEASING LIMITED Director 2016-01-01 CURRENT 1996-09-11 Active
DARREN LOUIS LITTLEWOOD HENRY BOOT TAMWORTH LIMITED Director 2016-01-01 CURRENT 2006-08-09 Active
DARREN LOUIS LITTLEWOOD CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE HOLDING LIMITED Director 2018-04-17 CURRENT 2018-02-06 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
JOHN TREVOR SUTCLIFFE PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) HOLDINGS LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE CAPITOL PARK PROPERTY SERVICES LIMITED Director 2015-07-14 CURRENT 2013-11-28 Active
JOHN TREVOR SUTCLIFFE PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2015-07-14 CURRENT 2012-11-05 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (LAUNCESTON) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
JOHN TREVOR SUTCLIFFE KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Director 2013-06-01 CURRENT 1985-09-13 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONTRACTING LIMITED Director 2011-09-01 CURRENT 2010-10-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT BIDDENHAM LIMITED Director 2011-09-01 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE SALTWOODEND LIMITED Director 2011-09-01 CURRENT 2004-03-16 Active
JOHN TREVOR SUTCLIFFE INVESTMENTS (NORTH WEST) LIMITED Director 2011-09-01 CURRENT 2009-07-09 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE OFFICES LIMITED Director 2011-08-04 CURRENT 2011-08-03 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LAND HOLDINGS LIMITED Director 2010-06-22 CURRENT 2002-10-23 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE HOMES LIMITED Director 2010-06-17 CURRENT 2010-06-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INNER CITY LIMITED Director 2009-05-22 CURRENT 1987-07-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT SWINDON LIMITED Director 2009-05-22 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE THORNBRIDGEGONE LIMITED Director 2009-04-29 CURRENT 1955-03-31 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE HAILSHAMEND LIMITED Director 2009-04-29 CURRENT 1999-02-08 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE CHESTERFIELDEND LIMITED Director 2009-04-29 CURRENT 1980-10-14 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE SANDLANDSGONE LIMITED Director 2009-04-29 CURRENT 2007-10-01 Dissolved 2015-10-27
JOHN TREVOR SUTCLIFFE HENRY BOOT WHITTINGTON LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE FIRST NATIONAL HOUSING TRUST LIMITED Director 2009-04-29 CURRENT 1933-05-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT 'K' LIMITED Director 2009-04-29 CURRENT 2007-10-01 Active
JOHN TREVOR SUTCLIFFE WINTER GROUND LIMITED Director 2009-04-29 CURRENT 2002-10-24 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PROJECTS LIMITED Director 2009-04-29 CURRENT 1982-11-19 Active
JOHN TREVOR SUTCLIFFE BUFFERGONE LIMITED Director 2009-04-29 CURRENT 1944-08-28 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE HALLAM LAND MANAGEMENT LIMITED Director 2009-04-29 CURRENT 1989-12-29 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONSTRUCTION LIMITED Director 2009-04-29 CURRENT 1993-12-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INVESTMENTS 1 LIMITED Director 2009-04-29 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (MANCHESTER) LIMITED Director 2009-04-29 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT WENTWORTH LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT ESTATES LIMITED Director 2009-04-29 CURRENT 1933-06-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT DEVELOPMENTS LIMITED Director 2009-04-29 CURRENT 1978-09-21 Active
JOHN TREVOR SUTCLIFFE CONSTRUCTIONEND LIMITED Director 2009-04-29 CURRENT 1970-04-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT TAMWORTH LIMITED Director 2009-04-29 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE GLASGOWEND LIMITED Director 2006-10-01 CURRENT 1981-07-24 Liquidation
JOHN TREVOR SUTCLIFFE MOORE STREET SECURITIES LIMITED Director 2006-10-01 CURRENT 1990-04-18 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PLC Director 2006-10-01 CURRENT 1919-11-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LEASING LIMITED Director 2006-10-01 CURRENT 1996-09-11 Active

More director information

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17Director's details changed for Mr Gary Crofts on 2015-07-01
2024-06-17Director's details changed for Mr Jonathan Mark Fisher on 2021-07-01
2024-06-17Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-11-13PSC05Change of details for Henry Boot Plc as a person with significant control on 2023-11-10
2023-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/23 FROM Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-02Director's details changed for Mr Darren Louis Littlewood on 2022-08-25
2022-09-02CH01Director's details changed for Mr Darren Louis Littlewood on 2022-08-25
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILES BOOT
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02AP01DIRECTOR APPOINTED MR JONATHAN MARK FISHER
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 006075750009
2020-01-10AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-25TM02Termination of appointment of Russell Alan Deards on 2018-10-18
2018-10-25AP03Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 006075750008
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006075750007
2016-09-27CH01Director's details changed for Mr Darren Louis Littlewood on 2016-09-26
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0113/06/16 FULL LIST
2016-06-20AR0113/06/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05CH01Director's details changed for Mr Gary Crofts on 2016-02-05
2016-01-04AP01DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT
2015-07-07AP01DIRECTOR APPOINTED MR GARY CROFTS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 006075750006
2014-10-29CC04Statement of company's objects
2014-10-29RES13Resolutions passed:<ul><li>Re sect 175 ca 2006 22/10/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALFE BURR
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-20AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-03AP03SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18AR0113/06/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AP03SECRETARY APPOINTED MR JOHN TREVOR SUTCLIFFE
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY
2011-06-23AR0113/06/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18AR0113/06/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AUDAUDITOR'S RESIGNATION
2010-05-11AUDAUDITOR'S RESIGNATION
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILES BOOT / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP METCALFE BURR / 01/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD
2009-06-24363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19288aDIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD
2006-06-15353LOCATION OF REGISTER OF MEMBERS
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2004-06-28363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-19363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-20363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-10-20288aNEW DIRECTOR APPOINTED
2000-06-20363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-29363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-24363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-02363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0199166 Active Licenced property: MEADOWBANK ROAD BANNER PLANT DEPOT ROTHERHAM GB S61 1HY;86 OSMONDTHORPE LANE LEEDS GB LS9 9EF;49 WAKEFIELD ROAD OSSETT GB WF5 9SW. Correspondance address: CALLYWHITE LANE DRONFIELD GB S18 2XS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0199166 Active Licenced property: MEADOWBANK ROAD BANNER PLANT DEPOT ROTHERHAM GB S61 1HY;86 OSMONDTHORPE LANE LEEDS GB LS9 9EF;49 WAKEFIELD ROAD OSSETT GB WF5 9SW. Correspondance address: CALLYWHITE LANE DRONFIELD GB S18 2XS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0276101 Active Licenced property: CALLYWHITE LANE DRONFIELD GB S18 2XS;WINCANTON CLOSE DERBYSHIRE DERBY DERBYSHIRE GB DE24 8NB. Correspondance address: CALLYWHITE LANE DRONFIELD GB S18 2XS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0276101 Active Licenced property: CALLYWHITE LANE DRONFIELD GB S18 2XS;WINCANTON CLOSE DERBYSHIRE DERBY DERBYSHIRE GB DE24 8NB. Correspondance address: CALLYWHITE LANE DRONFIELD GB S18 2XS
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF2002960 Active Licenced property: EAST GOSCOTE 70 THE WARREN LEICESTER GB LE7 3XA;11 PUTNEY ROAD LEICESTER GB LE2 7TF. Correspondance address: CALLYWHITE LANE BANNER PLANT LTD DRONFIELD GB S18 2XS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNER PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
2017-02-09 Outstanding LOMBARD NORTH CENTRAL PLC
2015-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE 2009-05-09 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1988-02-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-15 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 1986-07-25 Satisfied BARCLAY BANK PLC.(AS AGENT & TRUSTEE FOR THE BANKS).
GUARANTEE & DEBENTURE 1986-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNER PLANT LIMITED

Intangible Assets
Patents
We have not found any records of BANNER PLANT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BANNER PLANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANNER PLANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £5,308
Derbyshire County Council 2017-3 GBP £4,660
Nottingham City Council 2017-3 GBP £101 401-Operational Equipment
Derbyshire County Council 2017-2 GBP £3,432
Nottingham City Council 2017-1 GBP £53 463-Other Contractor Paymnts
Derbyshire County Council 2017-1 GBP £3,853
Nottingham City Council 2016-12 GBP £53 463-Other Contractor Paymnts
Derbyshire County Council 2016-12 GBP £7,228
Nottingham City Council 2016-11 GBP £50 463-Other Contractor Paymnts
Derbyshire County Council 2016-11 GBP £5,664
Nottingham City Council 2016-10 GBP £53 463-Other Contractor Paymnts
Wakefield Metropolitan District Council 2016-10 GBP £896 Hired Vehicles
Derbyshire County Council 2016-10 GBP £5,387
Derbyshire County Council 2016-9 GBP £5,093
Derbyshire County Council 2016-8 GBP £8,979
Derbyshire County Council 2016-7 GBP £6,976
Derbyshire County Council 2016-6 GBP £5,491
Derbyshire County Council 2016-5 GBP £5,801
Derbyshire County Council 2016-4 GBP £5,576
Derbyshire County Council 2016-3 GBP £15,655
Derbyshire County Council 2016-1 GBP £7,213
Chesterfield Borough Council 2015-12 GBP £540 DLO Stores-Sheffield Road
Derbyshire County Council 2015-12 GBP £9,473
Derbyshire County Council 2015-11 GBP £10,228
Derbyshire County Council 2015-10 GBP £5,423
Derbyshire County Council 2015-9 GBP £17,274
SHEFFIELD CITY COUNCIL 2015-7 GBP £710 PLANT & MACHINERY HIRE & LEASI
Derbyshire County Council 2015-7 GBP £5,772
Derbyshire County Council 2015-6 GBP £7,023
SHEFFIELD CITY COUNCIL 2015-6 GBP £2,093 PLANT & MACHINERY HIRE & LEASI
Derbyshire County Council 2015-5 GBP £4,840
Nottingham City Council 2015-5 GBP £1,729 401-Operational Equipment
SHEFFIELD CITY COUNCIL 2015-5 GBP £505 PLANT & MACHINERY HIRE & LEASI
SHEFFIELD CITY COUNCIL 2015-4 GBP £306 PLANT & MACHINERY HIRE & LEASI
Nottingham City Council 2015-4 GBP £2,049 401-Operational Equipment
Derbyshire County Council 2015-4 GBP £7,088
Derbyshire County Council 2015-3 GBP £14,489
Nottingham City Council 2015-3 GBP £2,999 463-Other Contractor Paymnts
SHEFFIELD CITY COUNCIL 2015-2 GBP £292 PLANT & MACHINERY HIRE & LEASI
Nottingham City Council 2015-2 GBP £120 463-Other Contractor Paymnts
Derbyshire County Council 2015-2 GBP £2,551
Derbyshire County Council 2015-1 GBP £15,456
SHEFFIELD CITY COUNCIL 2015-1 GBP £3,028 PLANT & MACHINERY HIRE & LEASI
Leeds City Council 2015-1 GBP £1,902
Nottingham City Council 2015-1 GBP £966 463-Other Contractor Paymnts
Derbyshire County Council 2014-12 GBP £45,286
Nottingham City Council 2014-12 GBP £1,424 463-Other Contractor Paymnts
Leeds City Council 2014-12 GBP £3,697
SHEFFIELD CITY COUNCIL 2014-12 GBP £1,156 PLANT & MACHINERY HIRE & LEASI
Derbyshire County Council 2014-11 GBP £30,240
Nottingham City Council 2014-11 GBP £3,392 463-Other Contractor Paymnts
Leeds City Council 2014-11 GBP £1,333 Plant Hire - By Directorate
SHEFFIELD CITY COUNCIL 2014-11 GBP £2,105 PLANT & MACHINERY HIRE & LEASI
Leeds City Council 2014-10 GBP £4,253 Plant Hire - By Directorate
Sheffield City Council 2014-10 GBP £774
Derbyshire County Council 2014-10 GBP £13,453
Derbyshire County Council 2014-9 GBP £12,206
Sheffield City Council 2014-9 GBP £4,451
Leeds City Council 2014-9 GBP £1,730 Plant Hire - By Directorate
Leeds City Council 2014-8 GBP £2,222 Plant Hire - By Directorate
Sheffield City Council 2014-8 GBP £2,564
Leeds City Council 2014-7 GBP £1,760 Plant Hire - By Directorate
Derbyshire County Council 2014-7 GBP £9,548
Derbyshire County Council 2014-6 GBP £6,926
Wakefield Metropolitan District Council 2014-6 GBP £880 Equipment
Leeds City Council 2014-6 GBP £1,867 Plant Hire - By Directorate
Derbyshire Dales District Council 2014-6 GBP £650
Derbyshire County Council 2014-5 GBP £2,089
Leeds City Council 2014-5 GBP £2,197 Plant Hire - By Directorate
Sheffield City Council 2014-5 GBP £3,690
Wakefield Metropolitan District Council 2014-5 GBP £640 Equipment
Derbyshire Dales District Council 2014-5 GBP £677
Derbyshire County Council 2014-4 GBP £8,251
Sheffield City Council 2014-4 GBP £370
Leeds City Council 2014-4 GBP £106 Hire Of Movable Plant & Machinery
Derbyshire County Council 2014-3 GBP £12,557
Sheffield City Council 2014-3 GBP £1,332
Leeds City Council 2014-3 GBP £2,441 Plant Hire - By Directorate
Derbyshire County Council 2014-2 GBP £3,036
Sheffield City Council 2014-2 GBP £506
Leeds City Council 2014-2 GBP £2,064 Plant Hire - By Directorate
Derbyshire County Council 2014-1 GBP £7,616
Sheffield City Council 2014-1 GBP £1,513
Leeds City Council 2014-1 GBP £2,250 Plant Hire - By Directorate
Sheffield City Council 2013-12 GBP £462
Derbyshire County Council 2013-12 GBP £6,779
Derbyshire County Council 2013-11 GBP £5,468
Sheffield City Council 2013-11 GBP £1,983
Derbyshire County Council 2013-10 GBP £5,699
Leeds City Council 2013-10 GBP £4,550 Other Hired And Contracted Services
Derbyshire County Council 2013-9 GBP £9,819
Derbyshire Dales District Council 2013-9 GBP £506
Derbyshire County Council 2013-8 GBP £7,322
Derbyshire Dales District Council 2013-8 GBP £506
Mansfield District Council 2013-8 GBP £1,363
Derbyshire County Council 2013-7 GBP £11,064
Derbyshire County Council 2013-6 GBP £8,271
Derbyshire Dales District Council 2013-6 GBP £1,012
Derbyshire County Council 2013-5 GBP £8,267
Derbyshire County Council 2013-4 GBP £16,445
Derbyshire Dales District Council 2013-4 GBP £843
Leeds City Council 2013-4 GBP £704 Hire Of Movable Plant & Machinery
Leeds City Council 2013-3 GBP £528 Hire Of Movable Plant & Machinery
Derbyshire County Council 2013-3 GBP £21,562
Leeds City Council 2013-1 GBP £18,488 Operational Materials
Derbyshire County Council 2013-1 GBP £11,174
Derbyshire County Council 2012-12 GBP £11,073
Derbyshire County Council 2012-11 GBP £7,567
Derbyshire County Council 2012-10 GBP £7,628
Derbyshire County Council 2012-9 GBP £5,728
Derbyshire County Council 2012-8 GBP £11,048
Derbyshire County Council 2012-7 GBP £2,038
Leeds City Council 2012-6 GBP £2,064
Derbyshire County Council 2012-6 GBP £4,518
Derbyshire County Council 2012-5 GBP £3,657
Derbyshire County Council 2012-4 GBP £4,075
Rotherham Metropolitan Borough Council 2012-3 GBP £1,624
Derbyshire Dales District Council 2012-3 GBP £714 Miscellaneous Capital Expend
Derbyshire County Council 2012-3 GBP £13,023
Derbyshire County Council 2012-2 GBP £820
Rotherham Metropolitan Borough Council 2012-2 GBP £1,584
Derbyshire Dales District Council 2012-2 GBP £578 Miscellaneous Capital Expend
Derbyshire County Council 2012-1 GBP £5,017
Rotherham Metropolitan Borough Council 2012-1 GBP £1,584
Derbyshire County Council 2011-12 GBP £3,884
Rotherham Metropolitan Borough Council 2011-12 GBP £4,025
Derbyshire County Council 2011-11 GBP £2,988
Rotherham Metropolitan Borough Council 2011-11 GBP £1,512
Derbyshire County Council 2011-10 GBP £5,586
Rotherham Metropolitan Borough Council 2011-10 GBP £1,584
Rotherham Metropolitan Borough Council 2011-9 GBP £3,210
Derbyshire County Council 2011-9 GBP £5,195
Rotherham Metropolitan Borough Council 2011-8 GBP £3,547
Derbyshire County Council 2011-8 GBP £2,397
Derbyshire County Council 2011-7 GBP £748
Rotherham Metropolitan Borough Council 2011-7 GBP £714
Derbyshire County Council 2011-6 GBP £1,860
Rotherham Metropolitan Borough Council 2011-6 GBP £792
Derbyshire County Council 2011-5 GBP £3,240
South Derbyshire District Council 2011-5 GBP £552 Election Fees
Rotherham Metropolitan Borough Council 2011-5 GBP £756
Leeds City Council 2011-5 GBP £1,325 Operational Materials
Derbyshire County Council 2011-4 GBP £2,388
Rotherham Metropolitan Borough Council 2011-4 GBP £1,563
Rotherham Metropolitan Borough Council 2011-3 GBP £1,563
Derbyshire County Council 2011-3 GBP £3,267
Rotherham Metropolitan Borough Council 2011-2 GBP £1,880
Derbyshire County Council 2011-2 GBP £1,760
Rotherham Metropolitan Borough Council 2011-1 GBP £756
Derbyshire County Council 2011-1 GBP £4,651
Rotherham Metropolitan Borough Council 2010-12 GBP £828 Environment & Development Services
Derbyshire County Council 2010-12 GBP £1,475
Derbyshire County Council 2010-11 GBP £3,290 Building Materials
Barnsley Metropolitan Borough Council 0-0 GBP £1,002 Plant hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Council of the Borough Kirklees Council Construction machinery and equipment 2013/9/26 GBP 23,000,000

Construction machinery and equipment. Civil engineering machinery. The Council's requirements will consist of the Hire of Civil Engineering Plant, Vehicles and Equipment with Operators. The Councils will also need to hire Plant, Vehicles and Equipment without Operators, within the administrative areas of Kirklees Council, Leeds City Council, City of Wakefield Metropolitan Council, Bradford Metropolitan District Council, Calderdale Council and any other Local Authority (as defined in the Local Government Act 1972) within the Yorkshire and Humber Region.
Borough of Kirklees Council Hire of construction and civil engineering machinery and equipment with operator 2012/11/09 GBP 2,500,000

Hire of construction and civil engineering machinery and equipment with operator. The service is the hire of civil engineering plant, vehicles and equipment with and without operator(s) to carry out carriageway and footway works on both highway and non-highway sites at various locations within the administrative area of Kirklees Council.
Outgoings
Business Rates/Property Tax
Business rates information was found for BANNER PLANT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 86 OSMONDTHORPE LANE OSMONDTHORPE LEEDS LS9 9EF 25,50003/01/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNER PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNER PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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