SAMUEL BANNER & CO. LIMITED
RUNCORN SAMUEL BANNER HOLDINGS LIMITED

Hellopages » Cheshire » Halton » WA7 1TU

Company number 02631366
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and eighty 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 SAMUEL BANNER & CO. LIMITED are www.samuelbannerco.co.uk, and www.samuel-banner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Samuel Banner Co Limited is a Private Limited Company. The company registration number is 02631366. Samuel Banner Co Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Samuel Banner Co 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 FONTES, Adrian Victor has been resigned. Secretary HOWARTH, Alan Raymond has been resigned. Secretary KERR, Suzanne has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary ROSS, John Peter has been resigned. Director BOYLE, Colin Richard has been resigned. Director CROSS, Goeffrey Raymond has been resigned. Director FONTES, Adrian Victor has been resigned. Director HAYES, Michael Edward has been resigned. Director HOWARTH, Alan Raymond has been resigned. Director LLOYD, Stuart John has been resigned. Director MAHONY, Michael Shaun has been resigned. Director MARTIN, David has been resigned. Director MCINNES, Timothy Ian has been resigned. Director OLIPHANT, Paul has been resigned. Director PFOUNTZ, Joseph has been resigned. Director PLESTED, Neil Robert has been resigned. Director ROBERTS, Andrew Clifford has been resigned. Director STOCKS, John Dennis has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


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
FONTES, Adrian Victor
Resigned: 02 December 1996
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
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 05 June 1998
Secretary
ROSS, John Peter
Resigned: 05 June 1998
Appointed Date: 02 December 1996
Director
BOYLE, Colin Richard
Resigned: 01 September 2004
Appointed Date: 02 February 2001
62 years old
Director
CROSS, Goeffrey Raymond
Resigned: 29 March 2001
Appointed Date: 12 November 1999
91 years old
Director
FONTES, Adrian Victor
Resigned: 30 April 1997
87 years old
Director
HAYES, Michael Edward
Resigned: 01 September 2004
Appointed Date: 29 March 2001
72 years old
Director
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 31 March 1999
64 years old
Director
LLOYD, Stuart John
Resigned: 31 March 1999
80 years old
Director
MAHONY, Michael Shaun
Resigned: 29 July 1998
Appointed Date: 02 January 1996
71 years old
Director
MARTIN, David
Resigned: 30 June 1997
Appointed Date: 02 January 1996
75 years old
Director
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 29 July 1998
63 years old
Director
OLIPHANT, Paul
Resigned: 30 April 1997
Appointed Date: 01 May 1994
63 years old
Director
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 years old
Director
PLESTED, Neil Robert
Resigned: 31 July 1997
Appointed Date: 01 May 1994
69 years old
Director
ROBERTS, Andrew Clifford
Resigned: 31 August 2004
Appointed Date: 29 March 2001
58 years old
Director
STOCKS, John Dennis
Resigned: 02 January 1996
91 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 01 September 2004
90 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

SAMUEL BANNER & CO. 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
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 170 more events
10 Oct 1991
Secretary resigned;new secretary appointed
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991
Company name changed inhoco 132 LIMITED\certificate issued on 09/10/91
22 Jul 1991
Incorporation

SAMUEL BANNER & CO. 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…
28 August 2001
Legal charge
Delivered: 3 September 2001
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 24 and 26 marshgate lane west ham greater…
19 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 15 October 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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