SB DORMANTCO ONE LIMITED
MANOR PARK RUNCORN SAMUEL BANNER TRADING LIMITED

Hellopages » Cheshire » Halton » WA7 1TU

Company number 01438660
Status Active
Incorporation Date 20 July 1979
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 forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Mordechai Kessler on 30 September 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SB DORMANTCO ONE LIMITED are www.sbdormantcoone.co.uk, and www.sb-dormantco-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Sb Dormantco One Limited is a Private Limited Company. The company registration number is 01438660. Sb Dormantco One Limited has been working since 20 July 1979. The present status of the company is Active. The registered address of Sb Dormantco One 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. 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 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 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
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: 31 October 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: 31 October 1996
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
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 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: 16 April 2016
70 years old
Nature of control: Has significant influence or control

SB DORMANTCO ONE LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 9,198
06 Oct 2015
Full accounts made up to 30 April 2015
...
... and 133 more events
01 Jul 1987
Return made up to 29/10/86; full list of members
09 Jul 1986
Accounts for a small company made up to 31 December 1984
09 Jul 1986
Return made up to 23/10/85; full list of members
18 Mar 1980
Memorandum and Articles of Association
20 Jul 1979
Certificate of incorporation

SB DORMANTCO ONE LIMITED Charges

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…
12 August 1993
Collateral debenture
Delivered: 19 August 1993
Status: Satisfied on 15 October 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 December 1992
Debenture
Delivered: 17 December 1992
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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