SAMUEL BANNER POLYMERS LIMITED
MANOR PARK RUNCORN

Hellopages » Cheshire » Halton » WA7 1TU

Company number 01900828
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address C/O BANNER CHEMICALS LTD, HAMPTON COURT TUDOR ROAD, MANOR PARK RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Mordechai Kessler 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 POLYMERS LIMITED are www.samuelbannerpolymers.co.uk, and www.samuel-banner-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Samuel Banner Polymers Limited is a Private Limited Company. The company registration number is 01900828. Samuel Banner Polymers Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Samuel Banner Polymers Limited is C O Banner Chemicals Ltd 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. KESSLER, Mordechai is a Director of the company. Secretary ANTROBUS, Ann Therese has been resigned. 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 ANTROBUS, Ann Therese has been resigned. Director ANTROBUS, Edward James has been resigned. Director ANTROBUS, Elizabeth Anne has been resigned. Director ANTROBUS, Peter 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 PFOUNTZ, Joseph has been resigned. Director ROSS, John Peter has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, Brian Robert
Appointed Date: 01 September 2013
Director
BOYLE, Colin Richard
Appointed Date: 25 August 2005
62 years old
Director
KESSLER, Mordechai
Appointed Date: 01 September 2004
70 years old

Resigned Directors

Secretary
ANTROBUS, Ann Therese
Resigned: 03 December 1993
Secretary
FLETCHER, Ian Smith
Resigned: 31 August 2013
Appointed Date: 25 June 2007
Secretary
FONTES, Adrian Victor
Resigned: 02 December 1996
Appointed Date: 03 December 1993
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
ANTROBUS, Ann Therese
Resigned: 03 December 1993
78 years old
Director
ANTROBUS, Edward James
Resigned: 12 December 1995
78 years old
Director
ANTROBUS, Elizabeth Anne
Resigned: 03 December 1993
83 years old
Director
ANTROBUS, Peter
Resigned: 03 December 1993
83 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
Appointed Date: 03 December 1993
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
Appointed Date: 03 December 1993
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
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 years old
Director
ROSS, John Peter
Resigned: 05 June 1998
Appointed Date: 03 October 1996
77 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 POLYMERS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr Colin Richard Boyle on 30 September 2016
27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 127 more events
22 Aug 1986
Accounting reference date shortened from 31/03 to 31/07
07 Jul 1986
Director resigned;new director appointed
14 Jun 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Registered office changed on 14/06/86 from: 10 the quay frodsham cheshire
29 Mar 1985
Incorporation

SAMUEL BANNER POLYMERS LIMITED Charges

14 October 1994
Collateral debenture
Delivered: 20 October 1994
Status: Satisfied on 15 October 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Debenture
Delivered: 15 October 1994
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1986
Fixed and floating charge
Delivered: 19 May 1986
Status: Satisfied on 1 February 1994
Persons entitled: Midland Bank PLC
Description: A fixed and floating charge undertaking and all property…

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