BANNER CHEMICALS LIMITED
RUNCORN SUTCLIFFE SPEAKMAN PLC

Hellopages » Cheshire » Halton » WA7 1TU

Company number 00072727
Status Active
Incorporation Date 8 February 1902
Company Type Private Limited Company
Address HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Mordechai Kessler on 30 September 2016; Director's details changed for Mr David Robert John Dalton on 30 September 2016; Director's details changed for Mr Colin Richard Boyle on 30 September 2016. The most likely internet sites of BANNER CHEMICALS LIMITED are www.bannerchemicals.co.uk, and www.banner-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and ten months. Banner Chemicals Limited is a Private Limited Company. The company registration number is 00072727. Banner Chemicals Limited has been working since 08 February 1902. The present status of the company is Active. The registered address of Banner Chemicals Limited is Hampton Court Tudor Road Manor Park Runcorn Cheshire Wa7 1tu. . PERRY, Brian Robert is a Secretary of the company. BOYLE, Colin Richard is a Director of the company. DALTON, David Robert John is a Director of the company. KESSLER, Mordechai is a Director of the company. Secretary FLETCHER, Ian Smith has been resigned. Secretary HOWARTH, Alan Raymond has been resigned. Secretary KERR, Suzanne has been resigned. Secretary MARRIOTT, Michael John has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary NORMAN, Peter Charles Russell has been resigned. Secretary ROSS, John Peter has been resigned. Director BUCKLEY, Frank William has been resigned. Director COHEN, Jonathan has been resigned. Director CROSS, Goeffrey Raymond has been resigned. Director DEWHURST, John has been resigned. Director FONTES, Adrian Victor has been resigned. Director GRINT, Alan has been resigned. Director HAYES, Michael Edward has been resigned. Director HOWARTH, Alan Raymond has been resigned. Director JACKSON, Joseph Walter has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director LLOYD, Stuart John has been resigned. Director LOWERY, Ralph has been resigned. Director MAHONY, Michael Shaun has been resigned. Director MARTIN, David has been resigned. Director MCINNES, Timothy Ian has been resigned. Director MUMFORD, Richard John has been resigned. Director NORMAN, Peter Charles Russell has been resigned. Director PFOUNTZ, Joseph has been resigned. Director SMITH, Terence has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. Director THOMPSON, Paul Lester Frank has been resigned. Director TYERMAN, Ernest has been resigned. Director VOGELHUBER, William Walter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PERRY, Brian Robert
Appointed Date: 01 September 2013
Director
BOYLE, Colin Richard
Appointed Date: 06 October 2004
62 years old
Director
DALTON, David Robert John
Appointed Date: 24 September 2007
71 years old
Director
KESSLER, Mordechai
Appointed Date: 01 September 2004
70 years old

Resigned Directors

Secretary
FLETCHER, Ian Smith
Resigned: 31 August 2013
Appointed Date: 25 June 2007
Secretary
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 12 November 1999
Secretary
KERR, Suzanne
Resigned: 25 June 2007
Appointed Date: 31 August 2004
Secretary
MARRIOTT, Michael John
Resigned: 30 September 1993
Appointed Date: 06 August 1992
Secretary
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 05 June 1998
Secretary
NORMAN, Peter Charles Russell
Resigned: 06 August 1992
Secretary
ROSS, John Peter
Resigned: 05 June 1998
Appointed Date: 30 September 1993
Director
BUCKLEY, Frank William
Resigned: 29 July 1994
97 years old
Director
COHEN, Jonathan
Resigned: 31 July 1998
Appointed Date: 28 June 1995
81 years old
Director
CROSS, Goeffrey Raymond
Resigned: 29 March 2001
Appointed Date: 24 September 1999
91 years old
Director
DEWHURST, John
Resigned: 27 August 1999
Appointed Date: 28 February 1996
83 years old
Director
FONTES, Adrian Victor
Resigned: 30 April 1997
Appointed Date: 03 January 1996
87 years old
Director
GRINT, Alan
Resigned: 21 October 1992
74 years old
Director
HAYES, Michael Edward
Resigned: 01 September 2004
Appointed Date: 24 September 1999
72 years old
Director
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 04 August 1998
64 years old
Director
JACKSON, Joseph Walter
Resigned: 03 January 1996
Appointed Date: 18 December 1992
82 years old
Director
KETTELEY, John Henry Beevor
Resigned: 10 February 1995
86 years old
Director
LLOYD, Stuart John
Resigned: 31 March 1999
Appointed Date: 03 January 1996
80 years old
Director
LOWERY, Ralph
Resigned: 03 January 1996
Appointed Date: 10 March 1992
81 years old
Director
MAHONY, Michael Shaun
Resigned: 29 July 1998
Appointed Date: 10 March 1992
71 years old
Director
MARTIN, David
Resigned: 30 June 1997
Appointed Date: 10 April 1995
75 years old
Director
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 29 July 1998
63 years old
Director
MUMFORD, Richard John
Resigned: 23 August 1994
79 years old
Director
NORMAN, Peter Charles Russell
Resigned: 26 April 1995
95 years old
Director
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 years old
Director
SMITH, Terence
Resigned: 27 August 1999
Appointed Date: 21 September 1998
76 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 01 September 2004
90 years old
Director
THOMPSON, Paul Lester Frank
Resigned: 06 January 1992
75 years old
Director
TYERMAN, Ernest
Resigned: 29 March 1995
97 years old
Director
VOGELHUBER, William Walter
Resigned: 03 January 1996
92 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BANNER CHEMICALS LIMITED Events

30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr David Robert John Dalton on 30 September 2016
30 Sep 2016
Director's details changed for Mr Colin Richard Boyle on 30 September 2016
27 Sep 2016
Full accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 240 more events
07 Jun 1991
Nc inc already adjusted 28/05/91
07 Jun 1991
Conso s-div 28/05/91
07 Jun 1991
Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jun 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

BANNER CHEMICALS LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Fixed and floating charge
Delivered: 15 September 2004
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Collateral mortgage
Delivered: 13 April 1996
Status: Satisfied on 15 October 2001
Persons entitled: 3I Group PLC
Description: F/H land and buildings on the north side of stratford road…
25 March 1996
Debenture
Delivered: 28 March 1996
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1995
Charge of deposit
Delivered: 28 December 1995
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future credited to account no V841…
9 August 1993
Prompt credit application .
Delivered: 20 August 1993
Status: Satisfied on 13 October 1994
Persons entitled: Close Brothers Limited.
Description: All its right title ,and interest in and under the…
9 July 1993
Legal mortgage
Delivered: 23 July 1993
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: All that unregistered piece of land with the buildings…
11 May 1993
Credit agreement
Delivered: 20 May 1993
Status: Satisfied on 13 October 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all right title and…
5 August 1992
Prompt credit application
Delivered: 14 August 1992
Status: Satisfied on 13 October 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 May 1992
Prompt credit application
Delivered: 30 May 1992
Status: Satisfied on 13 October 1994
Persons entitled: Close Brothers LTD
Description: All right title & interest in & to all sums…
27 April 1992
Legal mortgage
Delivered: 6 May 1992
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: Land to the s/w of holden brook close leigh wigan gtr…
28 February 1989
Legal mortgage
Delivered: 10 March 1989
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of neils road bold st helens…
31 March 1988
Legal mortgage
Delivered: 11 April 1988
Status: Satisfied on 11 January 1990
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying south east of king street and…
4 February 1986
Debenture
Delivered: 21 February 1986
Status: Satisfied on 13 May 1992
Persons entitled: Alfred Flint Kenneth Peter Shea Alan Moores
Description: The f/h and l/h property (and/or the proceeds of sale…
18 September 1979
Debenture
Delivered: 24 September 1979
Status: Satisfied on 17 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
11 June 1928
A registered charge
Delivered: 11 June 1928
Status: Satisfied on 31 July 2007

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