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BANNER CHEMICALS LIMITED

Learn more about BANNER CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU

BANNER CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00072727
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.02.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

IEUAN JENKIN THOMAS
DEBENTURE - Outstanding on 2012.02.28
INVESTEC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.03.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.06
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 3769437.65
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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SECRETARY APPOINTED MR BRIAN ROBERT PERRY
Form type: AP03
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER
Form type: TM02
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.18
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
Form type: TM01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.25
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
Form type: 225
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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FACILITY AGREE,ACQUISIT 26/07/07
Form type: RES13
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.10
Order cannot be placed (digitalisation not planned)
DOC MADE AVAIL TO RBS 02/09/04
Form type: RES13
Date: 2004.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19

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Company directors and board members:

BRIAN ROBERT PERRY (current)
Secretary, 2013.09.01
HAMPTON COURT TUDOR ROAD MANOR PARK , RUNCORN
WA7 1TU, CHESHIRE
COLIN RICHARD BOYLE (current)
Director, ACCOUNTANT, 2004.10.06
22 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
DAVID ROBERT JOHN DALTON (current)
Director, COMPLIANCE DIRECTOR, 2007.09.24
102 GREENLOONS DRIVE , LIVERPOOL
L37 2LR, MERSEYSIDE
MORDECHAI KESSLER (current)
Director, COMPANY DIRECTOR, 2004.09.01
FLAT 7 LITTLE MERE COURT ASHLEY ROAD , ALTRINCHAM
WA14 2LZ, CHESHIRE
IAN SMITH FLETCHER (resigned)
Secretary, 2007.06.25 - 2013.08.31
BIRDS NEST CORBROOK, AUDLEM , CREWE
CW3 0HF, CHESHIRE
ALAN RAYMOND HOWARTH (resigned)
Secretary, CHEMICALS, 1999.11.12 - 2004.08.31
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
SUZANNE KERR (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.08.31 - 2007.06.25
66 MALMESBURY PARK SANDYMOOR , RUNCORN
WA7 1XD, CHESHIRE
MICHAEL JOHN MARRIOTT (resigned)
Secretary, 1992.08.06 - 1993.09.30
12 HOLME LEA CLAYTON LE MOORS , ACCRINGTON
BB5 5XZ, LANCASHIRE
TIMOTHY IAN MCINNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.05 - 1999.11.12
2 MINSTER DRIVE BOWDON , ALTRINCHAM
WA14 3FA, CHESHIRE
PETER CHARLES RUSSELL NORMAN (resigned)
Secretary, 1991.08.31 - 1992.08.06
CAMBORNE COTTAGE RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TL, SUFFOLK
JOHN PETER ROSS (resigned)
Secretary, COMPANY SECRETARY, 1993.09.30 - 1998.06.05
41 STAPLETON ROAD FORMBY , LIVERPOOL
L37 2YT, MERSEYSIDE
FRANK WILLIAM BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1994.07.29
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
JONATHAN COHEN (resigned)
Director, INVESTMENT CONSULTANT, 1995.06.28 - 1998.07.31
DANCING HILL HIGH STREET EAST HENDRED , WANTAGE
OX12 8JY, OXFORDSHIRE
GOEFFREY RAYMOND CROSS (resigned)
Director, EXECUTIVE, 1999.09.24 - 2001.03.29
4712 YACHTMAN DRIVE FERNANDINA BEACH , FLORIDA
32034
USA
JOHN DEWHURST (resigned)
Director, CONSULTANT, 1996.02.28 - 1999.08.27
4 NORTHWICK TERRACE BLOCKLEY , MORETON IN MARSH
GL56 9BL, GLOUCESTERSHIRE
ADRIAN VICTOR FONTES (resigned)
Director, FINANCE DIR, 1996.01.03 - 1997.04.30
WALLHILL BARN FROG LANE , PICKMERE
WA16 0LJ, CHESHIRE
ALAN GRINT (resigned)
Director, RESEARCH DIRECTOR, 1991.08.31 - 1992.10.21
THE BYERS 1 WEST FARM COURT WALL , HEXHAM
NE46 4DW, NORTHUMBERLAND
MICHAEL EDWARD HAYES (resigned)
Director, EXECUTIVE, 1999.09.24 - 2004.09.01
1123 SWEETBRIAR LANE NORTH , YULEE
FLORIDA 32097
USA
ALAN RAYMOND HOWARTH (resigned)
Director, MANAGING DIRECTOR, 1998.08.04 - 2004.08.31
2 SPRINGFIELD COURT HIGHER KINNERTON , CHESTER
CH4 9BY, FLINTSHIRE
WALES
JOSEPH WALTER JACKSON (resigned)
Director, 1992.12.18 - 1996.01.03
FOXHILLS HOLCROFT LANE CULCHETH , WARRINGTON
WA3 5AF, CHESHIRE
JOHN HENRY BEEVOR KETTELEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.02.10
KEEWAY FERRY ROAD, CREEKSEA , BURNHAM ON CROUCH
CM0 8PL, ESSEX
STUART JOHN LLOYD (resigned)
Director, MANAGING DIR, 1996.01.03 - 1999.03.31
8 CANTERBURY CLOSE FORMBY , LIVERPOOL
L37 7HY
RALPH LOWERY (resigned)
Director, COMPANY DIRECTOR, 1992.03.10 - 1996.01.03
6 LADY LANE CROFT , WARRINGTON
WA3 7AZ, CHESHIRE
MICHAEL SHAUN MAHONY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.10 - 1998.07.29
28 BOWDEN CLOSE CULCHETH , WARRINGTON
WA3 4LG, CHESHIRE
DAVID MARTIN (resigned)
Director, CHIEF EXECUTIVE, 1995.04.10 - 1997.06.30
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
TIMOTHY IAN MCINNES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.29 - 1999.11.12
2 MINSTER DRIVE BOWDON , ALTRINCHAM
WA14 3FA, CHESHIRE
RICHARD JOHN MUMFORD (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1994.08.23
9 SWORDER CLOSE , LUTON
LU3 4BJ, BEDFORDSHIRE
PETER CHARLES RUSSELL NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.04.26
CAMBORNE COTTAGE RATTLESDEN ROAD DRINKSTONE , BURY ST EDMUNDS
IP30 9TL, SUFFOLK
JOSEPH PFOUNTZ (resigned)
Director, EXECUTIVE, 2001.03.29 - 2004.09.01
278 MARSH LAKES DRIVE , FERNANDINA BEACH
FLORIDA FL 32034
USA
TERENCE SMITH (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1998.09.21 - 1999.08.27
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
IEUAN JENKIN THOMAS (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2012.02.22
OAKWOOD LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
PAUL LESTER FRANK THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.01.06
15 BEECHFIELD ROAD LEYLAND , PRESTON
PR5 2BG, LANCASHIRE
ERNEST TYERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.03.29
11 BAMVILLE WOOD EAST COMMON , HARPENDEN
AL5 1AP, HERTFORDSHIRE
WILLIAM WALTER VOGELHUBER (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.01.03
787 CHAFFIN RIDGE , COLUMBUS
OHIO 43214
USA

Companies near to BANNER CHEMICALS ltd.

Information about the Private Limited Company BANNER CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data