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Banner Plant Limited

00607575

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS
Incorporated 07/07/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mr Timothy Andrew Roberts

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Jonathan Mark Fisher

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Persons with Significant Control

Henry Boot Plc

75–100% shares
75–100% votes
Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 29/01/2020
Charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/07/2017Registered 25/07/2017
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 09/02/2017Registered 13/02/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/05/2009Registered 09/05/2009Satisfied 03/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 15/02/1988
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 15/02/1988
charge
satisfied

BARCLAY BANK PLC.(AS AGENT & TRUSTEE FOR THE BANKS).

Created 25/07/1986Registered 15/08/1986
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/1986Registered 06/03/1986