Company Information for BANNER FOODS (BROMSGROVE) LIMITED
The Oakley, Kidderminster Road, Droitwich, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
03537696
Private Limited Company
Active |
Company Name | |
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BANNER FOODS (BROMSGROVE) LIMITED | |
Legal Registered Office | |
The Oakley Kidderminster Road Droitwich WORCESTERSHIRE WR9 9AY Other companies in B60 | |
Company Number | 03537696 | |
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Company ID Number | 03537696 | |
Date formed | 1998-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB704774235 |
Last Datalog update: | 2024-03-25 13:08:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MAX BANNER |
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CHRISTOPHER JAMES BANNER |
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JONATHAN MAX BANNER |
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GLYN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Change of details for Mr Christopher James Banner as a person with significant control on 2024-01-03 | ||
Director's details changed for Mr Christopher James Banner on 2024-01-03 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MAX BANNER on 2020-08-11 | |
CH01 | Director's details changed for Mr Christopher James Banner on 2020-08-11 | |
PSC04 | Change of details for Mr Christopher James Banner as a person with significant control on 2020-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN MAX BANNER on 2016-10-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAX BANNER / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BANNER / 06/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 01/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN MAX BANNER on 2012-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAX BANNER / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BANNER / 01/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
88(2)R | AD 30/06/01--------- £ SI 5998@1=5998 £ IC 2/6000 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 98,216 |
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Creditors Due After One Year | 2012-03-31 | £ 79,989 |
Creditors Due Within One Year | 2013-03-31 | £ 194,987 |
Creditors Due Within One Year | 2012-03-31 | £ 203,341 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,892 |
Provisions For Liabilities Charges | 2012-03-31 | £ 7,440 |
Creditors and other liabilities
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 FOODS (BROMSGROVE) LIMITED
Called Up Share Capital | 2013-03-31 | £ 6,000 |
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Called Up Share Capital | 2012-03-31 | £ 6,000 |
Cash Bank In Hand | 2013-03-31 | £ 13,935 |
Cash Bank In Hand | 2012-03-31 | £ 5,185 |
Current Assets | 2013-03-31 | £ 135,118 |
Current Assets | 2012-03-31 | £ 135,530 |
Debtors | 2013-03-31 | £ 68,236 |
Debtors | 2012-03-31 | £ 77,119 |
Fixed Assets | 2013-03-31 | £ 171,998 |
Fixed Assets | 2012-03-31 | £ 163,098 |
Secured Debts | 2013-03-31 | £ 125,546 |
Secured Debts | 2012-03-31 | £ 128,070 |
Shareholder Funds | 2013-03-31 | £ 6,021 |
Shareholder Funds | 2012-03-31 | £ 7,858 |
Stocks Inventory | 2013-03-31 | £ 52,947 |
Stocks Inventory | 2012-03-31 | £ 53,226 |
Tangible Fixed Assets | 2013-03-31 | £ 156,498 |
Tangible Fixed Assets | 2012-03-31 | £ 144,598 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
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Catering Supplies/Provisions |
Worcestershire County Council | |
|
Catering Supplies/Provisions |
Worcestershire County Council | |
|
Catering Supplies/Provisions |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |