Active
Company Information for SAMUEL BANNER PROPERTY CO LIMITED
2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
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Company Registration Number
09339582
Private Limited Company
Active |
Company Name | |
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SAMUEL BANNER PROPERTY CO LIMITED | |
Legal Registered Office | |
2M HOUSE SUTTON QUAYS BUSINESS PARK CLIFTON ROAD, SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH | |
Company Number | 09339582 | |
---|---|---|
Company ID Number | 09339582 | |
Date formed | 2014-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB387224336 |
Last Datalog update: | 2024-01-06 17:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD BOYLE |
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MORDECHAI KESSLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROFTSHAW (SOLVENTS) LIMITED | Director | 2014-12-15 | CURRENT | 1961-07-13 | Active | |
STOWLIN CROFTSHAW LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-13 | Active | |
STOWLIN LIMITED | Director | 2014-12-15 | CURRENT | 1972-11-09 | Active | |
STOWLIN SPECIALISED CHEMICALS LIMITED | Director | 2014-12-15 | CURRENT | 1981-04-22 | Active | |
PACKED CHLORINE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED | Director | 2012-05-18 | CURRENT | 1992-01-21 | Active | |
KMZ CHEMICALS LIMITED | Director | 2012-05-18 | CURRENT | 1982-04-30 | Active | |
M P STORAGE & BLENDING LIMITED | Director | 2006-10-02 | CURRENT | 1988-03-29 | Active | |
SAMUEL BANNER POLYMERS LIMITED | Director | 2005-08-25 | CURRENT | 1985-03-29 | Active | |
SAMUEL BANNER & CO. LIMITED | Director | 2004-10-06 | CURRENT | 1991-07-22 | Active | |
BANNER CHEMICALS LIMITED | Director | 2004-10-06 | CURRENT | 1902-02-08 | Active | |
PRISM CHEMICALS LIMITED | Director | 2004-10-06 | CURRENT | 1998-10-29 | Active | |
CROFTSHAW (SOLVENTS) LIMITED | Director | 2014-12-15 | CURRENT | 1961-07-13 | Active | |
STOWLIN CROFTSHAW LIMITED | Director | 2014-12-15 | CURRENT | 2009-03-13 | Active | |
STOWLIN LIMITED | Director | 2014-12-15 | CURRENT | 1972-11-09 | Active | |
STOWLIN SPECIALISED CHEMICALS LIMITED | Director | 2014-12-15 | CURRENT | 1981-04-22 | Active | |
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED | Director | 2012-09-18 | CURRENT | 1992-01-21 | Active | |
PACKED CHLORINE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
KMZ CHEMICALS LIMITED | Director | 2012-05-18 | CURRENT | 1982-04-30 | Active | |
M P STORAGE & BLENDING LIMITED | Director | 2006-10-02 | CURRENT | 1988-03-29 | Active | |
SAMUEL BANNER & CO. LIMITED | Director | 2004-09-01 | CURRENT | 1991-07-22 | Active | |
BANNER CHEMICALS LIMITED | Director | 2004-09-01 | CURRENT | 1902-02-08 | Active | |
2M LONDON LIMITED | Director | 2004-09-01 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
SB DORMANTCO THREE LIMITED | Director | 2004-09-01 | CURRENT | 1904-12-31 | Active - Proposal to Strike off | |
SB DORMANTCO ONE LIMITED | Director | 2004-09-01 | CURRENT | 1979-07-20 | Active | |
SAMUEL BANNER POLYMERS LIMITED | Director | 2004-09-01 | CURRENT | 1985-03-29 | Active | |
PRISM CHEMICALS LIMITED | Director | 2004-09-01 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BOYLE | ||
Termination of appointment of Colin Richard Boyle on 2023-02-01 | ||
DIRECTOR APPOINTED MRS ANITA O'MALLEY | ||
Appointment of Mrs Anita O'malley as company secretary on 2023-02-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP03 | Appointment of Mr Colin Richard Boyle as company secretary on 2021-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI KESSLER / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093395820001 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAMUEL BANNER PROPERTY CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |