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BANNER CHEMICALS LIMITED - 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 00072727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2m House Sutton Quays Business Park
- Clifton Road, Sutton Weaver
- Runcorn
- Cheshire
- WA7 3EH
- England 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England UK
Management
- Managing Directors
- BOYLE, Colin Richard
- DALTON, David Robert John
- KESSLER, Mordechai
- MALLER, Gal
- MALLER, Liran
- Company secretaries
- BOYLE, Colin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-02-08
- Age Of Company 1902-02-08 122 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mordechai Kessler
- Mr Mordechai Kessler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUTCLIFFE SPEAKMAN PLC
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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BANNER CHEMICALS LIMITED Company Description
- BANNER CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00072727. Its current trading status is "live". It was registered 1902-02-08. It was previously called SUTCLIFFE SPEAKMAN PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at 2M House Sutton Quays Business Park .
Get BANNER CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner Chemicals Limited - 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, United Kingdom
- 1902-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00072727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00072727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00072727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2020-11-05) - AA
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accounts-with-accounts-type-small (2019-10-16) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-27) - PSC04
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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confirmation-statement-with-updates (2016-09-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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termination-secretary-company-with-name (2013-10-31) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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legacy (2012-03-07) - MG01
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legacy (2012-03-05) - MG02
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legacy (2012-02-28) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
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accounts-with-accounts-type-full (2010-11-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-01-16) - AA
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legacy (2008-09-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 403a
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-09-05) - 225
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legacy (2007-08-08) - 395
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-09-28) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-05) - 363s
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legacy (2005-08-24) - 288c
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keyboard_arrow_right 2004
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resolution (2004-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-28) - AA
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legacy (2004-09-10) - 155(6)a
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legacy (2004-09-10) - 155(6)b
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-10-14) - 288a
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legacy (2004-09-21) - 155(6)a
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legacy (2004-09-24) - 288a
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legacy (2004-09-30) - 363s
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legacy (2004-09-15) - 395
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keyboard_arrow_right 2003
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legacy (2003-11-19) - 288c
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-group (2003-08-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-16) - 288c
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resolution (2002-08-01) - RESOLUTIONS
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-09-27) - 403a
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-group (2002-08-23) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full-group (2001-06-08) - AA
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legacy (2001-07-29) - 288c
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resolution (2001-08-09) - RESOLUTIONS
-
legacy (2001-10-15) - 403a
-
legacy (2001-11-20) - 288c
-
legacy (2001-10-18) - 155(6)b
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legacy (2001-10-18) - 155(6)a
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resolution (2001-10-17) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-04-17) - 225
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legacy (2000-01-06) - 288b
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legacy (2000-01-24) - 363s
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accounts-with-accounts-type-full-group (2000-08-23) - AA
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legacy (2000-01-06) - 288a
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resolution (2000-09-13) - RESOLUTIONS
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legacy (2000-10-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-16) - 169
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legacy (1999-04-20) - 318
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accounts-with-accounts-type-full-group (1999-09-17) - AA
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legacy (1999-09-28) - 288a
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legacy (1999-09-28) - 288b
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legacy (1999-11-26) - 53
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resolution (1999-11-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-11-29) - CERT10
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legacy (1999-12-23) - 288b
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legacy (1999-12-23) - 288a
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re-registration-memorandum-articles (1999-11-26) - MAR
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keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-05-06) - 353a
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accounts-with-accounts-type-full-group (1998-05-27) - AA
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legacy (1998-06-11) - 288a
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legacy (1998-06-11) - 288b
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legacy (1998-06-11) - 287
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certificate-change-of-name-company (1998-07-01) - CERTNM
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legacy (1998-08-03) - 288a
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resolution (1998-10-26) - RESOLUTIONS
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legacy (1998-08-07) - 288a
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legacy (1998-10-07) - 288a
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legacy (1998-10-08) - 363s
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court-order (1998-10-26) - OC
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certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1998-10-26) - CERT20
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legacy (1998-11-19) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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legacy (1997-09-30) - 363s
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legacy (1997-07-06) - 288b
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resolution (1997-08-06) - RESOLUTIONS
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legacy (1997-05-06) - 288b
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keyboard_arrow_right 1996
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legacy (1996-10-03) - 363s
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resolution (1996-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-10-04) - AA
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resolution (1996-01-05) - RESOLUTIONS
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resolution (1996-01-09) - RESOLUTIONS
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legacy (1996-01-09) - 123
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legacy (1996-01-09) - 288
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legacy (1996-01-11) - 88(2)P
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memorandum-articles (1996-01-11) - MEM/ARTS
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statement-of-affairs (1996-01-17) - SA
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legacy (1996-02-21) - 88(2)
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legacy (1996-01-17) - 88(2)O
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legacy (1996-03-28) - 395
-
legacy (1996-03-05) - 288
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legacy (1996-06-10) - 288
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legacy (1996-05-17) - 403a
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legacy (1996-04-13) - 395
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-11) - 288
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legacy (1995-01-09) - 288
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legacy (1995-02-17) - 288
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legacy (1995-04-07) - 288
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legacy (1995-06-08) - 353
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-31) - 288
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legacy (1995-09-14) - 288
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-full-group (1995-10-13) - AA
-
legacy (1995-12-28) - 395
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legacy (1995-06-12) - 288
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legacy (1995-12-14) - PROSP
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keyboard_arrow_right 1994
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legacy (1994-01-13) - 287
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legacy (1994-08-15) - 288
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legacy (1994-09-01) - 288
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legacy (1994-09-12) - 363s
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legacy (1994-02-10) - 88(2)R
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legacy (1994-10-13) - 403a
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accounts-with-accounts-type-full-group (1994-10-25) - AA
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legacy (1994-10-13) - 403b
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keyboard_arrow_right 1993
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resolution (1993-07-20) - RESOLUTIONS
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legacy (1993-01-05) - 288
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legacy (1993-05-20) - 395
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legacy (1993-06-14) - PROSP
-
legacy (1993-07-06) - 123
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legacy (1993-07-14) - 128(3)
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legacy (1993-07-23) - 395
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legacy (1993-08-20) - 395
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memorandum-articles (1993-08-09) - MEM/ARTS
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certificate-capital-reduction-issued-capital-share-premium (1993-12-15) - CERT16
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resolution (1993-08-09) - RESOLUTIONS
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legacy (1993-11-28) - 288
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legacy (1993-11-28) - 363s
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legacy (1993-11-19) - 88(2)R
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court-order (1993-12-15) - OC
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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memorandum-articles (1993-11-02) - MEM/ARTS
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legacy (1993-10-12) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-30) - 288
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legacy (1992-05-06) - 395
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legacy (1992-05-12) - 403a
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legacy (1992-05-13) - 403a
-
legacy (1992-05-30) - 395
-
legacy (1992-09-15) - 288
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accounts-with-accounts-type-full-group (1992-10-28) - AA
-
legacy (1992-08-14) - 395
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resolution (1992-11-12) - RESOLUTIONS
-
legacy (1992-11-10) - 363s
-
legacy (1992-12-07) - 288
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1992-11-17) - CERT17
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court-order (1992-11-13) - OC
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memorandum-articles (1992-11-12) - MEM/ARTS
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keyboard_arrow_right 1991
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memorandum-articles (1991-06-07) - MEM/ARTS
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legacy (1991-06-07) - 123
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legacy (1991-06-07) - 122
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resolution (1991-06-07) - RESOLUTIONS
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legacy (1991-04-17) - PROSP
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legacy (1991-05-28) - PROSP
-
legacy (1991-06-10) - 288
-
legacy (1991-07-22) - 88(2)R
-
legacy (1991-08-19) - 288
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legacy (1991-10-04) - 88(2)R
-
legacy (1991-10-29) - 363b
-
legacy (1991-11-05) - 288
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accounts-with-accounts-type-full-group (1991-10-29) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-26) - 88(2)R
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legacy (1990-05-17) - 88(2)R
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legacy (1990-01-11) - 403a
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legacy (1990-11-16) - 287
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accounts-with-accounts-type-full-group (1990-11-23) - AA
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legacy (1990-10-19) - 288
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legacy (1990-11-23) - 363
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keyboard_arrow_right 1989
-
legacy (1989-01-19) - 123
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legacy (1989-03-10) - 395
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legacy (1989-03-16) - PROSP
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legacy (1989-04-14) - 288
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resolution (1989-01-19) - RESOLUTIONS
-
legacy (1989-09-27) - 122
-
legacy (1989-09-27) - 88(2)R
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legacy (1989-10-12) - 287
-
legacy (1989-10-20) - 363
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legacy (1989-12-08) - PROSP
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-09-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-13) - PUC 2
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legacy (1988-01-18) - 363
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accounts-with-accounts-type-full-group (1988-01-18) - AA
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legacy (1988-01-29) - PUC 3
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resolution (1988-03-04) - RESOLUTIONS
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legacy (1988-03-04) - 123
-
legacy (1988-12-12) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
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statement-of-affairs (1988-06-03) - SA
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legacy (1988-04-11) - 395
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legacy (1988-12-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-13) - PUC 2
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-14) - AA
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legacy (1986-11-14) - 363
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legacy (1986-07-30) - PUC(U)
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-09) - AA
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keyboard_arrow_right 1902
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miscellaneous (1902-02-08) - MISC
