Company Information for BANNER CHEMICALS LIMITED
2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
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Company Registration Number
00072727
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BANNER CHEMICALS LIMITED | |||
Legal Registered Office | |||
2M HOUSE SUTTON QUAYS BUSINESS PARK CLIFTON ROAD, SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH Other companies in WA7 | |||
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Company Number | 00072727 | |
---|---|---|
Company ID Number | 00072727 | |
Date formed | 1902-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:36:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANNER CHEMICALS HOLDINGS LIMITED | QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | Active | Company formed on the 2002-09-09 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ROBERT PERRY |
||
COLIN RICHARD BOYLE |
||
DAVID ROBERT JOHN DALTON |
||
MORDECHAI KESSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SMITH FLETCHER |
Company Secretary | ||
IEUAN JENKIN THOMAS |
Director | ||
SUZANNE KERR |
Company Secretary | ||
MICHAEL EDWARD HAYES |
Director | ||
JOSEPH PFOUNTZ |
Director | ||
ALAN RAYMOND HOWARTH |
Company Secretary | ||
ALAN RAYMOND HOWARTH |
Director | ||
GOEFFREY RAYMOND CROSS |
Director | ||
TIMOTHY IAN MCINNES |
Company Secretary | ||
TIMOTHY IAN MCINNES |
Director | ||
JOHN DEWHURST |
Director | ||
TERENCE SMITH |
Director | ||
STUART JOHN LLOYD |
Director | ||
JONATHAN COHEN |
Director | ||
MICHAEL SHAUN MAHONY |
Director | ||
JOHN PETER ROSS |
Company Secretary | ||
DAVID MARTIN |
Director | ||
ADRIAN VICTOR FONTES |
Director | ||
JOSEPH WALTER JACKSON |
Director | ||
RALPH LOWERY |
Director | ||
WILLIAM WALTER VOGELHUBER |
Director | ||
PETER CHARLES RUSSELL NORMAN |
Director | ||
ERNEST TYERMAN |
Director | ||
JOHN HENRY BEEVOR KETTELEY |
Director | ||
RICHARD JOHN MUMFORD |
Director | ||
FRANK WILLIAM BUCKLEY |
Director | ||
MICHAEL JOHN MARRIOTT |
Company Secretary | ||
ALAN GRINT |
Director | ||
PETER CHARLES RUSSELL NORMAN |
Company Secretary | ||
PAUL LESTER FRANK THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROFTSHAW (SOLVENTS) LIMITED | Director | 2014-12-15 | CURRENT | 1961-07-13 | Active | |
STOWLIN CROFTSHAW LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-13 | Active | |
STOWLIN LIMITED | Director | 2014-12-15 | CURRENT | 1972-11-09 | Active | |
STOWLIN SPECIALISED CHEMICALS LIMITED | Director | 2014-12-15 | CURRENT | 1981-04-22 | Active | |
SAMUEL BANNER PROPERTY CO LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
PACKED CHLORINE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED | Director | 2012-05-18 | CURRENT | 1992-01-21 | Active | |
KMZ CHEMICALS LIMITED | Director | 2012-05-18 | CURRENT | 1982-04-30 | Active | |
M P STORAGE & BLENDING LIMITED | Director | 2006-10-02 | CURRENT | 1988-03-29 | Active | |
SAMUEL BANNER POLYMERS LIMITED | Director | 2005-08-25 | CURRENT | 1985-03-29 | Active | |
SAMUEL BANNER & CO. LIMITED | Director | 2004-10-06 | CURRENT | 1991-07-22 | Active | |
PRISM CHEMICALS LIMITED | Director | 2004-10-06 | CURRENT | 1998-10-29 | Active | |
CROFTSHAW (SOLVENTS) LIMITED | Director | 2014-12-15 | CURRENT | 1961-07-13 | Active | |
STOWLIN CROFTSHAW LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-13 | Active | |
STOWLIN LIMITED | Director | 2014-12-15 | CURRENT | 1972-11-09 | Active | |
STOWLIN SPECIALISED CHEMICALS LIMITED | Director | 2014-12-15 | CURRENT | 1981-04-22 | Active | |
SAMUEL BANNER & CO. LIMITED | Director | 2007-09-24 | CURRENT | 1991-07-22 | Active | |
PRISM CHEMICALS LIMITED | Director | 2007-09-24 | CURRENT | 1998-10-29 | Active | |
CROFTSHAW (SOLVENTS) LIMITED | Director | 2014-12-15 | CURRENT | 1961-07-13 | Active | |
STOWLIN CROFTSHAW LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-13 | Active | |
STOWLIN LIMITED | Director | 2014-12-15 | CURRENT | 1972-11-09 | Active | |
STOWLIN SPECIALISED CHEMICALS LIMITED | Director | 2014-12-15 | CURRENT | 1981-04-22 | Active | |
SAMUEL BANNER PROPERTY CO LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED | Director | 2012-09-18 | CURRENT | 1992-01-21 | Active | |
PACKED CHLORINE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
KMZ CHEMICALS LIMITED | Director | 2012-05-18 | CURRENT | 1982-04-30 | Active | |
M P STORAGE & BLENDING LIMITED | Director | 2006-10-02 | CURRENT | 1988-03-29 | Active | |
SAMUEL BANNER & CO. LIMITED | Director | 2004-09-01 | CURRENT | 1991-07-22 | Active | |
2M LONDON LIMITED | Director | 2004-09-01 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
SB DORMANTCO THREE LIMITED | Director | 2004-09-01 | CURRENT | 1904-12-31 | Active - Proposal to Strike off | |
SB DORMANTCO ONE LIMITED | Director | 2004-09-01 | CURRENT | 1979-07-20 | Active | |
SAMUEL BANNER POLYMERS LIMITED | Director | 2004-09-01 | CURRENT | 1985-03-29 | Active | |
PRISM CHEMICALS LIMITED | Director | 2004-09-01 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Banner Chemicals Holdings Ltd as a person with significant control on 2016-04-06 | ||
CESSATION OF MORDECHAI KESSLER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MORDECHAI KESSLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Banner Chemicals Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
Termination of appointment of Colin Richard Boyle on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BOYLE | ||
DIRECTOR APPOINTED MRS ANITA O'MALLEY | ||
Appointment of Mrs Anita O'malley as company secretary on 2023-02-01 | ||
AP03 | Appointment of Mrs Anita O'malley as company secretary on 2023-02-01 | |
AP01 | DIRECTOR APPOINTED MRS ANITA O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BOYLE | |
TM02 | Termination of appointment of Colin Richard Boyle on 2023-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LIRAN MALLER | |
AP03 | Appointment of Mr Colin Richard Boyle as company secretary on 2021-06-08 | |
TM02 | Termination of appointment of Brian Robert Perry on 2021-06-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25 | |
CH01 | Director's details changed for Mr Mordechai Kessler on 2018-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAL MALLER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOHN DALTON / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 3769437.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 3769437.65 | |
AR01 | 31/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 3769437.65 | |
AR01 | 31/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRIAN ROBERT PERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREE,ACQUISIT 26/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOC MADE AVAIL TO RBS 02/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | IEUAN JENKIN THOMAS | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
COLLATERAL MORTGAGE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
PROMPT CREDIT APPLICATION . | Satisfied | CLOSE BROTHERS LIMITED. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALAN MOORES | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Satisfied |
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 CHEMICALS LIMITED
BANNER CHEMICALS LIMITED owns 10 domain names.
2mholdings.co.uk 2m-holdings.co.uk bannerchemicals.co.uk bannerservices.co.uk bluecat-adblue.co.uk samuelbanner.co.uk adblue-bluecat.co.uk chemicalstorage.co.uk mpstorage.co.uk prismchemicals.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BANNER CHEMICALS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |