BANNER CHEMICALS LIMITED

Key Data

Status

Active

Company No.

00072727

Incorporation date

08/02/1902

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1902)

05/02/2026

Appointment of Mr Richard John Alan Smith as a director on 2026-02-05

View PDF (2 pages)

04/02/2026

Accounts for a small company made up to 2025-04-30

View PDF (14 pages)

05/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Mr Richard Stewart Thomson as a secretary on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31

View PDF (2 pages)

25/07/2025

Director's details changed for Mrs Liran Rachel Kessler Maller on 2025-07-12

View PDF (2 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (6 pages)

24/06/2025

Resolutions

View PDF (3 pages)

19/06/2025

Satisfaction of charge 18 in full

View PDF (4 pages)

13/06/2025

Registration of charge 000727270020, created on 2025-06-13

View PDF (25 pages)

10/06/2025

Registration of charge 000727270019, created on 2025-06-06

View PDF (75 pages)

02/05/2025

Termination of appointment of Anita O'malley as a secretary on 2025-04-18

View PDF (1 pages)

02/05/2025

Termination of appointment of Anita O'malley as a director on 2025-04-18

View PDF (1 pages)

15/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (15 pages)

13/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

25/01/2024

Notification of Banner Chemicals Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2024

Cessation of Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (1 pages)

18/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (15 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

12/04/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

09/02/2023

Termination of appointment of Colin Richard Boyle as a secretary on 2023-02-01

View PDF (1 pages)

09/02/2023

Termination of appointment of Colin Richard Boyle as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mrs Anita O'malley as a director on 2023-02-01

View PDF (2 pages)

09/02/2023

Appointment of Mrs Anita O'malley as a secretary on 2023-02-01

View PDF (2 pages)

18/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (13 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (22 pages)

03/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mrs Liran Maller as a director on 2021-06-01

View PDF (2 pages)

28/06/2021

Appointment of Mr Colin Richard Boyle as a secretary on 2021-06-08

View PDF (2 pages)

28/06/2021

Termination of appointment of Brian Robert Perry as a secretary on 2021-06-08

View PDF (1 pages)

05/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (21 pages)

04/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (21 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Mordechai Kessler on 2018-11-25

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Mordechai Kessler on 2018-11-25

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Mordechai Kessler on 2018-11-25

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Colin Richard Boyle on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Colin Richard Boyle on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

27/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

26/11/2018

Director's details changed for Mr Mordechai Kessler on 2018-11-26

View PDF (2 pages)

26/11/2018

Director's details changed for Mr David Robert John Dalton on 2018-11-26

View PDF (2 pages)

26/11/2018

Director's details changed for Mr Colin Richard Boyle on 2018-11-26

View PDF (2 pages)

26/11/2018

Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (2 pages)

11/10/2018

Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 2018-10-11

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (22 pages)

06/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

21/08/2018

Appointment of Mr Gal Maller as a director on 2018-08-01

View PDF (2 pages)

15/11/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

30/09/2016

Director's details changed for Mr Mordechai Kessler on 2016-09-30

View PDF (2 pages)

30/09/2016

Director's details changed for Mr David Robert John Dalton on 2016-09-30

View PDF (2 pages)

30/09/2016

Director's details changed for Mr Colin Richard Boyle on 2016-09-30

View PDF (2 pages)

27/09/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/10/2015

Full accounts made up to 2015-04-30

View PDF (20 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Appointment of Mr Brian Robert Perry as a secretary

View PDF (1 pages)

31/10/2013

Termination of appointment of Ian Fletcher as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

18/09/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

08/03/2012

Termination of appointment of Ieuan Thomas as a director

View PDF (1 pages)

07/03/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (11 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

25/10/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

07/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

10/11/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

20/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

17/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

05/09/2007

Accounting reference date extended from 31/12/07 to 30/04/08

View PDF (1 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (19 pages)

07/08/2007

Resolutions

View PDF (3 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (3 pages)

30/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

24/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/09/2004

New director appointed

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Auditor's resignation

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

View PDF (6 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

23/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

23/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

01/08/2002

Auditor's resignation

View PDF (2 pages)

01/08/2002

Resolutions

View PDF (1 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/10/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/10/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/10/2001

Resolutions

View PDF (2 pages)

15/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Return made up to 31/08/01; full list of members

View PDF (9 pages)

09/08/2001

Resolutions

View PDF (1 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

08/06/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 31/08/00; bulk list available separately

View PDF (8 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

23/08/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

17/04/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

24/01/2000

Return made up to 31/08/99; bulk list available separately

View PDF (8 pages)

06/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (1 pages)

26/11/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/11/1999

Application for reregistration from PLC to private

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Full group accounts made up to 1999-03-31

View PDF (41 pages)

20/04/1999

Location - directors service contracts and memoranda

View PDF (1 pages)

16/02/1999

£ sr [email protected] 01/07/98

View PDF (1 pages)

19/11/1998

Registered office changed on 19/11/98 from: 59/61 sandhills lane, liverpool, merseyside, L5 9XL

View PDF (1 pages)

26/10/1998

Certificate of reduction of share premium and cancellation of capital redemption reserve

View PDF (1 pages)

26/10/1998

Court order

View PDF (3 pages)

26/10/1998

Resolutions

View PDF (3 pages)

26/10/1998

Resolutions

View PDF (2 pages)

08/10/1998

Return made up to 31/08/98; bulk list available separately

View PDF (5 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

01/07/1998

Certificate of change of name

View PDF (2 pages)

11/06/1998

Registered office changed on 11/06/98 from: antler court lockett road, ashton in makerfield, lancashire, WN4 8DE

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

Full group accounts made up to 1998-03-31

View PDF (39 pages)

06/05/1998

Location of register of members (non legible)

View PDF (1 pages)

30/09/1997

Full group accounts made up to 1997-03-31

View PDF (44 pages)

30/09/1997

Return made up to 31/08/97; bulk list available separately

View PDF (7 pages)

06/08/1997

Resolutions

View PDF (2 pages)

06/08/1997

Resolutions

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

04/10/1996

Full group accounts made up to 1996-03-31

View PDF (48 pages)

03/10/1996

Return made up to 31/08/96; bulk list available separately

View PDF (7 pages)

11/08/1996

Resolutions

View PDF (2 pages)

11/08/1996

Resolutions

View PDF (3 pages)

11/08/1996

Resolutions

View PDF (4 pages)

10/06/1996

Director's particulars changed

View PDF (1 pages)

10/06/1996

Director's particulars changed

View PDF (1 pages)

17/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

New director appointed

View PDF (2 pages)

21/02/1996

Ad 29/01/96--------- £ si [email protected]=3521458 £ ic 5174768/8696226

View PDF (3 pages)

17/01/1996

Statement of affairs

View PDF (176 pages)

17/01/1996

Ad 03/01/96--------- £ si [email protected]

View PDF (4 pages)

11/01/1996

Memorandum and Articles of Association

View PDF (73 pages)

11/01/1996

Ad 03/01/96--------- £ si [email protected]=1187597 £ ic 3987171/5174768

View PDF (4 pages)

09/01/1996

Director resigned;new director appointed

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Director resigned;new director appointed

View PDF (2 pages)

09/01/1996

Nc inc already adjusted 02/01/96

View PDF (1 pages)

09/01/1996

Resolutions

View PDF (6 pages)

05/01/1996

Resolutions

View PDF (1 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1995

Listing of particulars

View PDF (108 pages)

13/10/1995

Full group accounts made up to 1995-03-31

View PDF (34 pages)

09/10/1995

Return made up to 31/08/95; bulk list available separately

View PDF (8 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

08/06/1995

Location of register of members

View PDF (1 pages)

11/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

17/02/1995

Director resigned

View PDF (0 pages)

09/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

25/10/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

13/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1994

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/09/1994

Return made up to 31/08/94; bulk list available separately

View PDF (0 pages)

01/09/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (0 pages)

10/02/1994

Ad 14/01/94--------- £ si [email protected]=4410 £ ic 3982760/3987170

View PDF (2 pages)

13/01/1994

Registered office changed on 13/01/94 from: guest street, leigh, lancashire, WN7 2HE

View PDF (1 pages)

15/12/1993

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

15/12/1993

Court order

View PDF (2 pages)

28/11/1993

Director resigned

View PDF (0 pages)

28/11/1993

Return made up to 31/08/93; bulk list available separately

View PDF (0 pages)

19/11/1993

Ad 16/08/93--------- £ si [email protected]=28735 £ ic 6176997/6205732

View PDF (2 pages)

19/11/1993

Ad 13/08/93--------- £ si [email protected]=775529 £ ic 5401468/6176997

View PDF (0 pages)

09/11/1993

Full group accounts made up to 1993-03-31

View PDF (30 pages)

02/11/1993

Memorandum and Articles of Association

View PDF (38 pages)

12/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1993

Memorandum and Articles of Association

View PDF (38 pages)

09/08/1993

Resolutions

View PDF (2 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (7 pages)

20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (0 pages)

20/07/1993

Resolutions

View PDF (4 pages)

14/07/1993

Statement of rights variation attached to shares

View PDF (1 pages)

06/07/1993

£ nc 7638430/7753757 02/07/93

View PDF (1 pages)

14/06/1993

Listing of particulars

View PDF (52 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

07/12/1992

Director resigned

View PDF (0 pages)

17/11/1992

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

13/11/1992

Court order

View PDF (3 pages)

12/11/1992

Resolutions

View PDF (2 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Memorandum and Articles of Association

View PDF (127 pages)

12/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (3 pages)

10/11/1992

Return made up to 31/08/92; bulk list available separately

View PDF (0 pages)

28/10/1992

Full group accounts made up to 1992-03-31

View PDF (28 pages)

15/09/1992

Director's particulars changed

View PDF (0 pages)

15/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1992

New director appointed

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

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05/11/1991

New director appointed

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29/10/1991

Full group accounts made up to 1991-03-31

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29/10/1991

Return made up to 31/08/91; bulk list available separately

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04/10/1991

Ad 05/06/91--------- £ si [email protected]=996080 £ ic 7257978/8254058

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19/08/1991

New director appointed

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22/07/1991

Ad 05/06/91--------- £ si [email protected]=503919 £ ic 6754059/7257978

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10/06/1991

New secretary appointed;new director appointed

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10/06/1991

Secretary resigned;new secretary appointed

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10/06/1991

New director appointed

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10/06/1991

New director appointed

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10/06/1991

New director appointed

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10/06/1991

New director appointed

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10/06/1991

New director appointed

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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07/06/1991

Memorandum and Articles of Association

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07/06/1991

Nc inc already adjusted 28/05/91

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07/06/1991

Conso s-div 28/05/91

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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28/05/1991

Listing of particulars

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17/04/1991

Listing of particulars

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23/11/1990

Full group accounts made up to 1990-03-31

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23/11/1990

Return made up to 30/08/90; bulk list available separately

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16/11/1990

Registered office changed on 16/11/90 from: severalls lane, colchester, essex, CO4 4PD

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19/10/1990

Director resigned

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17/05/1990

Ad 11/04/90--------- £ si [email protected]

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26/01/1990

Ad 19/12/89--------- £ si [email protected]

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11/01/1990

Declaration of satisfaction of mortgage/charge

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08/12/1989

Listing of particulars

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20/10/1989

Full accounts made up to 1989-03-31

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20/10/1989

Return made up to 31/08/89; bulk list available separately

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12/10/1989

Registered office changed on 12/10/89 from: guest street, leigh, lancs

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27/09/1989

Wd 22/09/89 ad 14/09/89--------- £ si [email protected]

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27/09/1989

Issued capital not yet recorded £ sr 4705@1=4705

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15/09/1989

Director resigned

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14/04/1989

New director appointed

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14/04/1989

Director resigned

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16/03/1989

Listing of particulars

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10/03/1989

Particulars of mortgage/charge

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19/01/1989

Nc inc already adjusted

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19/01/1989

Resolutions

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12/12/1988

Director's particulars changed

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12/12/1988

Director's particulars changed

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12/12/1988

Director's particulars changed

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12/12/1988

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 08/09/88; bulk list available separately

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03/06/1988

Statement of affairs

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11/04/1988

Particulars of mortgage/charge

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04/03/1988

Nc inc already adjusted

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04/03/1988

Resolutions

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04/03/1988

Resolutions

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04/03/1988

Resolutions

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04/03/1988

Resolutions

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04/03/1988

Nc inc already adjusted

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04/03/1988

Resolutions

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04/03/1988

Resolutions

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04/03/1988

Resolutions

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04/03/1988

Resolutions

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29/01/1988

Wd 13/01/88 ad 23/11/87--------- £ si [email protected]=250000

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18/01/1988

Full group accounts made up to 1987-03-31

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18/01/1988

Return made up to 02/09/87; bulk list available separately

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13/01/1988

Wd 08/12/87 ad 23/11/87--------- premium £ si [email protected]=75000

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13/10/1987

Wd 08/10/87 ad 31/08/87--------- premium £ si [email protected]=6655

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14/11/1986

Group of companies' accounts made up to 1986-03-31

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14/11/1986

Return made up to 14/08/86; full list of members

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30/07/1986

Return of allotments

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09/08/1983

Accounts made up to 1982-03-31

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08/02/1902

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/08/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kessler, Mordechai	Director	01/09/2004 - Present	85
Maller, Gal	Director	01/08/2018 - Present	14
Dalton, David Robert John	Director	24/09/2007 - Present	10
Boyle, Colin Richard	Director	05/10/2004 - 31/01/2023	22
Thomson, Richard Stewart	Director	31/07/2025 - Present	37

Persons with Significant Control

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Description

About BANNER CHEMICALS LIMITED

BANNER CHEMICALS LIMITED is an(a) Active company incorporated on 08/02/1902 with the registered office located at 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER CHEMICALS LIMITED?

BANNER CHEMICALS LIMITED is currently Active. It was registered on 08/02/1902 .

Where is BANNER CHEMICALS LIMITED located?

BANNER CHEMICALS LIMITED is registered at 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH.

What does BANNER CHEMICALS LIMITED do?

BANNER CHEMICALS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANNER CHEMICALS LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Richard John Alan Smith as a director on 2026-02-05.