Banner Chemicals Limited

Company Name	Banner Chemicals Limited
Company Status	Active
Company Number	00072727
Category	Private Limited Company
Incorporation Date	8 February 1902(122 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(102 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(105 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Gal Maller
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(116 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Liran Rachel Kessler Maller
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Ms Anita O'Malley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(121 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mrs Anita O'Malley
Status	Current
Appointed	01 February 2023(121 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Paul Lester Frank Thompson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 January 1992)
Role	Company Director
Correspondence Address	15 Beechfield Road Leyland Preston Lancashire PR5 2BG

Director Name	Alan Grint
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1992)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	The Byers 1 West Farm Court Wall Hexham Northumberland NE46 4DW

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Mr Richard John Mumford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	9 Sworder Close Luton Bedfordshire LU3 4BJ

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Secretary Name	Peter Charles Russell Norman
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 August 1992)
Role	Company Director
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Ralph Lowery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	6 Lady Lane Croft Warrington Cheshire WA3 7AZ

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(90 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Secretary Name	Mr Michael John Marriott
Nationality	British
Status	Resigned
Appointed	06 August 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holme Lea Clayton Le Moors Accrington Lancashire BB5 5XZ

Director Name	Joseph Walter Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(90 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 January 1996)
Role	Company Director
Correspondence Address	Foxhills Holcroft Lane Culcheth Warrington Cheshire WA3 5AF

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 1998)
Role	Secretary
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(93 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(93 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(93 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(93 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1997)
Role	Finance Director
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	John Dewhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(94 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 1999)
Role	Consultant
Correspondence Address	4 Northwick Terrace Blockley Moreton In Marsh Gloucestershire GL56 9BL Wales

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	05 June 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(96 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(96 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 August 1999)
Role	Chartered Accountant/Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1999(97 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	24 September 1999(97 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(97 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Chemicals
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(99 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Secretary Name	Suzanne Kerr
Nationality	British
Status	Resigned
Appointed	31 August 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2007)
Role	Financial Controller
Correspondence Address	66 Malmesbury Park Sandymoor Runcorn Cheshire WA7 1XD

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(102 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(102 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Ian Smith Fletcher
Nationality	British
Status	Resigned
Appointed	25 June 2007(105 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Birds Nest Corbrook, Audlem Crewe Cheshire CW3 0HF

Secretary Name	Mr Brian Robert Perry
Status	Resigned
Appointed	01 September 2013(111 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Status	Resigned
Appointed	08 June 2021(119 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Contact

Website	bannerchemicals.com
Email address	[email protected]
Telephone	01928 597000
Telephone region	Runcorn

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75.4m at £0.05	Banner Chemicals Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£821,014
Net Worth	£9,669,937
Cash	£5,354
Current Liabilities	£14,810,424

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 4 weeks from now)

Charges

11 May 1993	Delivered on: 20 May 1993 Satisfied on: 13 October 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£64323.84 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse to form 395 see form 395 M72C for full details. Fully Satisfied
5 August 1992	Delivered on: 14 August 1992 Satisfied on: 13 October 1994 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£19,594.60 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M5C). Fully Satisfied
21 May 1992	Delivered on: 30 May 1992 Satisfied on: 13 October 1994 Persons entitled: Close Brothers LTD Classification: Prompt credit application Secured details: Â£68,437.50. Particulars: All right title & interest in & to all sums payable....under the insurance...see form 395 for full details. Fully Satisfied
27 April 1992	Delivered on: 6 May 1992 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the s/w of holden brook close leigh wigan gtr manchester t/nos.GM361584 & GM459724 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1989	Delivered on: 10 March 1989 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of neils road bold st helens merseyside t/n ms 259108 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1988	Delivered on: 11 April 1988 Satisfied on: 11 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying south east of king street and south west of window lane off banks road, weaver industrial estate garston liverpool t/n ms 155578 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1986	Delivered on: 21 February 1986 Satisfied on: 13 May 1992 Persons entitled: Alfred Flint Kenneth Peter Shea Alan Moores Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a secured loan agreement dated 8/1/86. Particulars: The f/h and l/h property (and/or the proceeds of sale thereof) please see doc M234 for full details). Fully Satisfied
18 September 1979	Delivered on: 24 September 1979 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h & l/h properties. A fixed and floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. A charge by way of legal mortgage over: f/h & l/h factory and office premises situated in guest street leigh, lancashire (further details see doc M233). Fully Satisfied
26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 September 2004	Delivered on: 15 September 2004 Satisfied on: 31 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 1996	Delivered on: 13 April 1996 Satisfied on: 15 October 2001 Persons entitled: 3I Group PLC Classification: Collateral mortgage Secured details: All monies due or to become due from samuel banner holdings limited to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of stratford road, hillside mickleton, gloucester k/a hillside nurseries t/no. GR157433 together with all buildings fixtures fixed plant and machinery thereon and therein. Fully Satisfied
25 March 1996	Delivered on: 28 March 1996 Satisfied on: 31 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1995	Delivered on: 28 December 1995 Satisfied on: 27 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now and in the future credited to account no V841 held with the company with the royal bank of scotland (I.O.M.) limited. See the mortgage charge document for full details. Fully Satisfied
9 August 1993	Delivered on: 20 August 1993 Satisfied on: 13 October 1994 Persons entitled: Close Brothers Limited. Classification: Prompt credit application . Secured details: Â£21,815. due or to become due from the company to close brothers limited under or pursuant to the terms of the agreement,. Particulars: All its right title ,and interest in and under the insurance policies -as outlined on reverse of form 395.please see doc for further details. Fully Satisfied
9 July 1993	Delivered on: 23 July 1993 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that unregistered piece of land with the buildings erected on part thereof situate at stratford road,mickleton,gloucestershire and the proceeds of sale thereof and all monies to be received under any policy of insurance of insurance an assignment of the goodwill and connection of any business or businesses and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 June 1928	Delivered on: 11 June 1928 Satisfied on: 31 July 2007 Classification: A registered charge Fully Satisfied
22 February 2012	Delivered on: 7 March 2012 Persons entitled: Investec Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 February 2012	Delivered on: 28 February 2012 Persons entitled: Ieuan Jenkin Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 November 2020	Accounts for a small company made up to 30 April 2020 (21 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 30 April 2019 (21 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 26 November 2018 (2 pages)
11 October 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 11 October 2018 (1 page)
4 October 2018	Accounts for a small company made up to 30 April 2018 (22 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr Gal Maller as a director on 1 August 2018 (2 pages)
15 November 2017	Full accounts made up to 30 April 2017 (22 pages)
15 November 2017	Full accounts made up to 30 April 2017 (22 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
27 September 2016	Full accounts made up to 30 April 2016 (22 pages)
27 September 2016	Full accounts made up to 30 April 2016 (22 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 October 2015	Full accounts made up to 30 April 2015 (20 pages)
6 October 2015	Full accounts made up to 30 April 2015 (20 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3,769,437.65 (5 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3,769,437.65 (5 pages)
30 September 2014	Full accounts made up to 30 April 2014 (19 pages)
30 September 2014	Full accounts made up to 30 April 2014 (19 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,769,437.65 (5 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3,769,437.65 (5 pages)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
30 September 2013	Full accounts made up to 30 April 2013 (19 pages)
30 September 2013	Full accounts made up to 30 April 2013 (19 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,769,437.65 (6 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,769,437.65 (6 pages)
18 September 2012	Full accounts made up to 30 April 2012 (19 pages)
18 September 2012	Full accounts made up to 30 April 2012 (19 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
7 March 2012	Particulars of a mortgage or charge / charge no: 18 (11 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 18 (11 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
25 October 2011	Full accounts made up to 30 April 2011 (17 pages)
25 October 2011	Full accounts made up to 30 April 2011 (17 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
10 November 2010	Full accounts made up to 30 April 2010 (18 pages)
10 November 2010	Full accounts made up to 30 April 2010 (18 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
11 January 2010	Full accounts made up to 30 April 2009 (18 pages)
11 January 2010	Full accounts made up to 30 April 2009 (18 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 30 April 2008 (19 pages)
16 January 2009	Full accounts made up to 30 April 2008 (19 pages)
17 September 2008	Return made up to 31/08/08; full list of members (4 pages)
17 September 2008	Return made up to 31/08/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
26 September 2007	Return made up to 31/08/07; full list of members (2 pages)
26 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
7 August 2007	Resolutions RES13 ‐ Facility agree,acquisit 26/07/07 (3 pages)
7 August 2007	Resolutions RES13 ‐ Facility agree,acquisit 26/07/07 (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Full accounts made up to 31 December 2005 (20 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
25 September 2006	Return made up to 31/08/06; full list of members (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (23 pages)
31 October 2005	Full accounts made up to 31 December 2004 (23 pages)
5 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
30 September 2004	Return made up to 31/08/04; full list of members (7 pages)
30 September 2004	Return made up to 31/08/04; full list of members (7 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
21 September 2004	Declaration of assistance for shares acquisition (11 pages)
21 September 2004	Declaration of assistance for shares acquisition (11 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
15 September 2004	Particulars of mortgage/charge (8 pages)
15 September 2004	Particulars of mortgage/charge (8 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (12 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Declaration of assistance for shares acquisition (12 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Declaration of assistance for shares acquisition (12 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (10 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
10 September 2004	Declaration of assistance for shares acquisition (12 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2001	Declaration of assistance for shares acquisition (7 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Declaration of assistance for shares acquisition (7 pages)
18 October 2001	Declaration of assistance for shares acquisition (7 pages)
18 October 2001	Declaration of assistance for shares acquisition (7 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
17 October 2001	Resolutions RES13 ‐ Re: loan agreement 08/10/01 (2 pages)
17 October 2001	Resolutions RES13 ‐ Re: loan agreement 08/10/01 (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2001	Director's particulars changed (1 page)
29 July 2001	Director's particulars changed (1 page)
8 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (26 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
17 October 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 January 2000	Return made up to 31/08/99; bulk list available separately (8 pages)
24 January 2000	Return made up to 31/08/99; bulk list available separately (8 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
29 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
29 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1999	Application for reregistration from PLC to private (1 page)
26 November 1999	Re-registration of Memorandum and Articles (12 pages)
26 November 1999	Application for reregistration from PLC to private (1 page)
26 November 1999	Re-registration of Memorandum and Articles (12 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (41 pages)
17 September 1999	Full group accounts made up to 31 March 1999 (41 pages)
20 April 1999	Location - directors service contracts and memoranda (1 page)
20 April 1999	Location - directors service contracts and memoranda (1 page)
16 February 1999	Â£ sr [email protected] 01/07/98 (1 page)
16 February 1999	Â£ sr [email protected] 01/07/98 (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane, liverpool, merseyside, L5 9XL (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane, liverpool, merseyside, L5 9XL (1 page)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
26 October 1998	Cancel share prem ac&cap red res (3 pages)
26 October 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
26 October 1998	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1998	Cancel share prem ac&cap red res (3 pages)
26 October 1998	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
8 October 1998	Return made up to 31/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed (5 pages)
8 October 1998	Return made up to 31/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed (5 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
1 July 1998	Company name changed sutcliffe speakman PLC\certificate issued on 01/07/98 (2 pages)
1 July 1998	Company name changed sutcliffe speakman PLC\certificate issued on 01/07/98 (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: antler court lockett road, ashton in makerfield, lancashire, WN4 8DE (1 page)
11 June 1998	Registered office changed on 11/06/98 from: antler court lockett road, ashton in makerfield, lancashire, WN4 8DE (1 page)
11 June 1998	Secretary resigned (1 page)
27 May 1998	Full group accounts made up to 31 March 1998 (39 pages)
27 May 1998	Full group accounts made up to 31 March 1998 (39 pages)
6 May 1998	Location of register of members (non legible) (1 page)
6 May 1998	Location of register of members (non legible) (1 page)
30 September 1997	Full group accounts made up to 31 March 1997 (44 pages)
30 September 1997	Full group accounts made up to 31 March 1997 (44 pages)
30 September 1997	Return made up to 31/08/97; bulk list available separately (7 pages)
30 September 1997	Return made up to 31/08/97; bulk list available separately (7 pages)
6 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
4 October 1996	Full group accounts made up to 31 March 1996 (48 pages)
4 October 1996	Full group accounts made up to 31 March 1996 (48 pages)
3 October 1996	Return made up to 31/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
3 October 1996	Return made up to 31/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
11 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 August 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 August 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
21 February 1996	Ad 29/01/96--------- Â£ si [email protected]=3521458 Â£ ic 5174768/8696226 (3 pages)
21 February 1996	Ad 29/01/96--------- Â£ si [email protected]=3521458 Â£ ic 5174768/8696226 (3 pages)
17 January 1996	Statement of affairs (176 pages)
17 January 1996	Ad 03/01/96--------- Â£ si [email protected] (4 pages)
17 January 1996	Statement of affairs (176 pages)
17 January 1996	Ad 03/01/96--------- Â£ si [email protected] (4 pages)
11 January 1996	Ad 03/01/96--------- Â£ si [email protected]=1187597 Â£ ic 3987171/5174768 (4 pages)
11 January 1996	Memorandum and Articles of Association (73 pages)
11 January 1996	Memorandum and Articles of Association (73 pages)
11 January 1996	Ad 03/01/96--------- Â£ si [email protected]=1187597 Â£ ic 3987171/5174768 (4 pages)
9 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Nc inc already adjusted 02/01/96 (1 page)
9 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Nc inc already adjusted 02/01/96 (1 page)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
5 January 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
14 December 1995	Listing of particulars (108 pages)
14 December 1995	Listing of particulars (108 pages)
13 October 1995	Full group accounts made up to 31 March 1995 (34 pages)
13 October 1995	Full group accounts made up to 31 March 1995 (34 pages)
9 October 1995	Return made up to 31/08/95; bulk list available separately (8 pages)
9 October 1995	Return made up to 31/08/95; bulk list available separately (8 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
8 June 1995	Location of register of members (1 page)
8 June 1995	Location of register of members (1 page)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
13 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1994	Declaration of mortgage charge released/ceased (1 page)
13 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1994	Declaration of mortgage charge released/ceased (1 page)
10 February 1994	Ad 14/01/94--------- Â£ si [email protected]=4410 Â£ ic 3982760/3987170 (2 pages)
10 February 1994	Ad 14/01/94--------- Â£ si [email protected]=4410 Â£ ic 3982760/3987170 (2 pages)
13 January 1994	Registered office changed on 13/01/94 from: guest street, leigh, lancashire, WN7 2HE (1 page)
13 January 1994	Registered office changed on 13/01/94 from: guest street, leigh, lancashire, WN7 2HE (1 page)
15 December 1993	Red cap and sh prem account (2 pages)
15 December 1993	Red cap and sh prem account (2 pages)
15 December 1993	Certificate of reduction of issued capital and share premium (1 page)
15 December 1993	Certificate of reduction of issued capital and share premium (1 page)
19 November 1993	Ad 16/08/93--------- Â£ si [email protected]=28735 Â£ ic 6176997/6205732 (2 pages)
19 November 1993	Ad 16/08/93--------- Â£ si [email protected]=28735 Â£ ic 6176997/6205732 (2 pages)
9 November 1993	Full group accounts made up to 31 March 1993 (30 pages)
9 November 1993	Full group accounts made up to 31 March 1993 (30 pages)
2 November 1993	Memorandum and Articles of Association (38 pages)
2 November 1993	Memorandum and Articles of Association (38 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
9 August 1993	Memorandum and Articles of Association (38 pages)
9 August 1993	Memorandum and Articles of Association (38 pages)
9 August 1993	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
9 August 1993	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
23 July 1993	Particulars of mortgage/charge (7 pages)
23 July 1993	Particulars of mortgage/charge (7 pages)
20 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 July 1993	Statement of rights variation attached to shares (1 page)
14 July 1993	Statement of rights variation attached to shares (1 page)
6 July 1993	Â£ nc 7638430/7753757 02/07/93 (1 page)
6 July 1993	Â£ nc 7638430/7753757 02/07/93 (1 page)
14 June 1993	Listing of particulars (52 pages)
14 June 1993	Listing of particulars (52 pages)
17 November 1992	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 November 1992	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 November 1992	Red sh cap/ can sh prem acct. (3 pages)
13 November 1992	Red sh cap/ can sh prem acct. (3 pages)
12 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 November 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
12 November 1992	Memorandum and Articles of Association (127 pages)
12 November 1992	Memorandum and Articles of Association (127 pages)
28 October 1992	Full group accounts made up to 31 March 1992 (28 pages)
28 October 1992	Full group accounts made up to 31 March 1992 (28 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
30 May 1992	Particulars of mortgage/charge (3 pages)
30 May 1992	Particulars of mortgage/charge (3 pages)
13 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
12 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 1991	Ad 05/06/91--------- Â£ si [email protected]=996080 Â£ ic 7257978/8254058 (10 pages)
4 October 1991	Ad 05/06/91--------- Â£ si [email protected]=996080 Â£ ic 7257978/8254058 (10 pages)
22 July 1991	Ad 05/06/91--------- Â£ si [email protected]=503919 Â£ ic 6754059/7257978 (2 pages)
22 July 1991	Ad 05/06/91--------- Â£ si [email protected]=503919 Â£ ic 6754059/7257978 (2 pages)
7 June 1991	Conso s-div 28/05/91 (1 page)
7 June 1991	Memorandum and Articles of Association (63 pages)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
7 June 1991	Nc inc already adjusted 28/05/91 (1 page)
7 June 1991	Conso s-div 28/05/91 (1 page)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
7 June 1991	Memorandum and Articles of Association (63 pages)
7 June 1991	Nc inc already adjusted 28/05/91 (1 page)
28 May 1991	Listing of particulars (77 pages)
28 May 1991	Listing of particulars (77 pages)
17 April 1991	Listing of particulars (77 pages)
17 April 1991	Listing of particulars (77 pages)
16 November 1990	Registered office changed on 16/11/90 from: severalls lane, colchester, essex, CO4 4PD (1 page)
16 November 1990	Registered office changed on 16/11/90 from: severalls lane, colchester, essex, CO4 4PD (1 page)
17 May 1990	Ad 11/04/90--------- Â£ si [email protected] (2 pages)
17 May 1990	Ad 11/04/90--------- Â£ si [email protected] (2 pages)
26 January 1990	Ad 19/12/89--------- Â£ si [email protected] (2 pages)
26 January 1990	Ad 19/12/89--------- Â£ si [email protected] (2 pages)
11 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1989	Listing of particulars (49 pages)
8 December 1989	Listing of particulars (49 pages)
12 October 1989	Registered office changed on 12/10/89 from: guest street, leigh, lancs (1 page)
12 October 1989	Registered office changed on 12/10/89 from: guest street, leigh, lancs (1 page)
27 September 1989	Issued capital not yet recorded Â£ sr 4705@1=4705 (1 page)
27 September 1989	Issued capital not yet recorded Â£ sr 4705@1=4705 (1 page)
27 September 1989	Wd 22/09/89 ad 14/09/89--------- Â£ si [email protected] (2 pages)
27 September 1989	Wd 22/09/89 ad 14/09/89--------- Â£ si [email protected] (2 pages)
16 March 1989	Listing of particulars (38 pages)
16 March 1989	Listing of particulars (38 pages)
10 March 1989	Particulars of mortgage/charge (3 pages)
10 March 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Nc inc already adjusted (1 page)
19 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1989	Nc inc already adjusted (1 page)
3 June 1988	Statement of affairs (46 pages)
3 June 1988	Statement of affairs (46 pages)
11 April 1988	Particulars of mortgage/charge (3 pages)
11 April 1988	Particulars of mortgage/charge (3 pages)
4 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
4 March 1988	Nc inc already adjusted (1 page)
4 March 1988	Nc inc already adjusted (1 page)
4 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
29 January 1988	Wd 13/01/88 ad 23/11/87--------- Â£ si [email protected]=250000 (2 pages)
29 January 1988	Wd 13/01/88 ad 23/11/87--------- Â£ si [email protected]=250000 (2 pages)
18 January 1988	Full group accounts made up to 31 March 1987 (34 pages)
18 January 1988	Full group accounts made up to 31 March 1987 (34 pages)
13 January 1988	Wd 08/12/87 ad 23/11/87--------- premium Â£ si [email protected]=75000 (2 pages)
13 January 1988	Wd 08/12/87 ad 23/11/87--------- premium Â£ si [email protected]=75000 (2 pages)
13 October 1987	Wd 08/10/87 ad 31/08/87--------- premium Â£ si [email protected]=6655 (17 pages)
13 October 1987	Wd 08/10/87 ad 31/08/87--------- premium Â£ si [email protected]=6655 (17 pages)
14 November 1986	Return made up to 14/08/86; full list of members (13 pages)
14 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
14 November 1986	Group of companies' accounts made up to 31 March 1986 (24 pages)
14 November 1986	Return made up to 14/08/86; full list of members (13 pages)
9 August 1983	Accounts made up to 31 March 1982 (30 pages)
9 August 1983	Accounts made up to 31 March 1982 (30 pages)
8 February 1902	Certificate of incorporation (1 page)
8 February 1902	Certificate of incorporation (1 page)

Banner Chemicals Limited

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