SAMUEL BANNER & CO. LIMITED
Active - Accounts Filed
General Information
NAME
SAMUEL BANNER & CO. LIMITED
COMPANY NUMBER
02631366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
22/07/1991
(33 years and 4 months old)
WEBSITE
http://bannerchemicals.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/06/1994
03/01/2001
SAMUEL BANNER HOLDINGS LIMITED
View all previous names
RUNCORN
WA7 3EH
Telephone: 01928597000
TPS: No
2M House Clifton Road
Sutton Weaver
Runcorn
WA7 3EH
WA7 3EH
Telephone: 597000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNER CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| SAMUEL BANNER & CO. LIMITED | Active - Accounts Filed | View Report |
| KMZ CHEMICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | Colin Richard Boyle (928415297) has left the board |
Credit Risk Overview
Want to learn more about SAMUEL BANNER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUEL BANNER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL BANNER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
24/09/2007 - Present (17 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/02/2023 | Colin Richard Boyle (928415297) has left the board |
| 14/02/2023 | Colin Richard Boyle (907431802) has left the board |
| 14/02/2023 | New Company Secretary Anita O'Malley (930543969) Appointed |
| 14/02/2023 | New Board Member Anita O'Malley (930457983) Appointed |
| 22/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Colin Richard Boyle (928415297) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Gal Maller (922571039) Appointed |
| 08/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 04/11/2013 | New Company Secretary Brian Robert Perry (918254921) Appointed |
| 04/11/2013 | Ian Smith Fletcher (912301708) has left the board |
| 24/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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