SB DORMANTCO THREE LIMITED
RUNCORN SAMUEL BANNER & CO.LIMITED

Hellopages » Cheshire » Halton » WA7 1TU

Company number 00083093
Status Active
Incorporation Date 31 December 1904
Company Type Private Limited Company
Address 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 fifty-five events have happened. The last three records are Director's details changed for Mr Mordechai Kessler on 30 September 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of SB DORMANTCO THREE LIMITED are www.sbdormantcothree.co.uk, and www.sb-dormantco-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eleven months. Sb Dormantco Three Limited is a Private Limited Company. The company registration number is 00083093. Sb Dormantco Three Limited has been working since 31 December 1904. The present status of the company is Active. The registered address of Sb Dormantco Three Limited is 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 BANNER, Christopher Victor 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 THOMAS, David has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. Director WILKINS, Andrew John 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: 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
BANNER, Christopher Victor
Resigned: 30 June 1996
89 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: 20 June 1997
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 September 1997
63 years old
Director
OLIPHANT, Paul
Resigned: 30 April 1997
Appointed Date: 03 April 1995
63 years old
Director
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 years old
Director
PLESTED, Neil Robert
Resigned: 30 July 1997
Appointed Date: 03 April 1995
69 years old
Director
ROBERTS, Andrew Clifford
Resigned: 31 August 2004
Appointed Date: 08 June 1998
58 years old
Director
THOMAS, David
Resigned: 14 September 1992
76 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 01 September 2004
90 years old
Director
WILKINS, Andrew John
Resigned: 31 March 1999
Appointed Date: 08 June 1998
59 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

SB DORMANTCO THREE LIMITED Events

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
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Oct 2015
Full accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 157,151
...
... and 145 more events
26 Oct 1987
Statement of rights attached to allotted shares
19 Oct 1987
Full accounts made up to 31 December 1986
19 Oct 1987
Return made up to 24/09/87; full list of members
11 Jul 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Return made up to 17/07/86; full list of members

SB DORMANTCO THREE 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…
27 December 1991
Standard security registered in scotland on the 27 december 1991
Delivered: 14 January 1992
Status: Satisfied on 29 October 1997
Persons entitled: 3I Group PLC
Description: Four hundred and forty nine decimal parts of a hectare at…
19 December 1991
Bond and floating charge
Delivered: 6 January 1992
Status: Satisfied on 15 October 2001
Persons entitled: 3I Group PLC
Description: The whole of the property (inc. Uncalled capital) which is…
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
Collateral debenture
Delivered: 24 December 1991
Status: Satisfied on 15 October 2001
Persons entitled: 3I Group PLC
Description: F/H-17 merton road, bootle, sefton, merseyside t/n-MS122647…

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