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Company Information for

BANNER CHEMICALS HOLDINGS LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04529757
Private Limited Company
Active

Company Overview

About Banner Chemicals Holdings Ltd
BANNER CHEMICALS HOLDINGS LIMITED was founded on 2002-09-09 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Banner Chemicals Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANNER CHEMICALS HOLDINGS LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
2M LONDON LIMITED05/10/2004
Filing Information
Company Number 04529757
Company ID Number 04529757
Date formed 2002-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-09-09
Return next due 2017-09-23
Type of accounts FULL
Last Datalog update: 2017-07-08 19:37:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER CHEMICALS HOLDINGS LIMITED

Company Officers of BANNER CHEMICALS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN RICHARD BOYLE
Director 2007-09-24
MORDECHAI KESSLER
Director 2003-07-28
COLIN RICHARD BOYLE
Company Secretary 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
IEUAN JENKIN THOMAS
Director 2003-07-28 2012-02-22
IEUAN JENKIN THOMAS
Company Secretary 2003-07-28 2012-02-22
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2002-09-09 2003-07-28
CETC (NOMINEES) LIMITED
Company Secretary 2002-09-09 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD BOYLE STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
COLIN RICHARD BOYLE STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
COLIN RICHARD BOYLE SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
COLIN RICHARD BOYLE 2M HOLDINGS LIMITED Director 2007-09-24 CURRENT 2002-09-09 Active
COLIN RICHARD BOYLE SAMUEL BANNER PENSION FUND LIMITED Director 2004-08-31 CURRENT 1982-05-28 Active
MORDECHAI KESSLER CHEMICAL BUSINESS ASSOCIATION LTD Director 2016-04-27 CURRENT 1924-02-14 Active
MORDECHAI KESSLER STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
MORDECHAI KESSLER STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
MORDECHAI KESSLER 2M GROUP LIMITED Director 2012-01-16 CURRENT 2012-01-10 Active
MORDECHAI KESSLER SURFACHEM HOLDINGS LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
MORDECHAI KESSLER 2M HOLDINGS LIMITED Director 2003-07-28 CURRENT 2002-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 258000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2015-10-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 258000
2015-09-17AR0109/09/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 258000
2014-09-17AR0109/09/14 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 30/03/2013
2013-09-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-18AR0109/09/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-14AR0109/09/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 04/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 03/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 03/09/2012
2012-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD BOYLE / 03/09/2012
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-01AP03SECRETARY APPOINTED COLIN RICHARD BOYLE
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY IEUAN THOMAS
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-15AR0109/09/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-14AR0109/09/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-06AR0109/09/09 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-01-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07RES13ACQUISITION,FACILITY AG 26/07/07
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-0188(2)RAD 23/05/05--------- £ SI 800000@.01=8000 £ IC 250000/258000
2005-04-04RES13SUB DIV - 50000000 @ 1P 16/03/05
2005-04-04122S-DIV 16/03/05
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05CERTNMCOMPANY NAME CHANGED 2M LONDON LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-09-22363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10RES04£ NC 1000/500000 01/09
2004-09-10123NC INC ALREADY ADJUSTED 01/09/04
2004-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-1088(2)RAD 01/09/04--------- £ SI 249900@1=249900 £ IC 100/250000
2004-09-06225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-25363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-07288aNEW DIRECTOR APPOINTED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BANNER CHEMICALS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNER CHEMICALS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-07 Outstanding INVESTEC BANK PLC
DEBENTURE 2012-02-28 Outstanding IEUAN JENKIN THOMAS
DEBENTURE 2007-07-26 Satisfied CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE 2004-09-02 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNER CHEMICALS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BANNER CHEMICALS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNER CHEMICALS HOLDINGS LIMITED
Trademarks
We have not found any records of BANNER CHEMICALS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNER CHEMICALS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BANNER CHEMICALS HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BANNER CHEMICALS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNER CHEMICALS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNER CHEMICALS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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