Samuel Banner Pension Fund Limited

Company Name	Samuel Banner Pension Fund Limited
Directors	David Robert John Dalton and Mark Alan Johnson
Company Status	Active
Company Number	01638794
Category	Private Limited Company
Incorporation Date	28 May 1982(41 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(16 years, 11 months after company formation)
Appointment Duration	25 years
Role	Compliance Director
Country of Residence	England
Correspondence Address	Samuel Banner & Co Ltd Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU

Secretary Name	Mr David Robert John Dalton
Nationality	British
Status	Current
Appointed	03 August 2001(19 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Health & Safety Manager
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Mark Alan Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(19 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	Samuel Banner & Co Ltd Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1997)
Role	Financial Director
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Mr Keith Ian Glover
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	41 The Oval Wallasey Merseyside L45 6UX

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Secretary Name	Rita Tunstall
Nationality	British
Status	Resigned
Appointed	24 October 1992(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Highfield Mines Avenue Liverpool Merseyside L17 6AL

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 05 June 1998)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 05 June 1998)
Role	Chartered Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	Bernard John Hoppe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	81 Park Road Formby Liverpool L37 6AD

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	30 April 1999(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Mr Keith Ian Glover
Nationality	British
Status	Resigned
Appointed	15 November 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	41 The Oval Wallasey Merseyside L45 6UX

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Managing Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Mr Andrew Clifford Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Winchester Avenue Chorley Lancashire PR7 4AQ

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(22 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 10 January 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Little Mere Court Ashley Road Altrincham Cheshire WA14 2LZ

Contact

Website	www.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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from Samuel Banner & Co Ltd 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 20 September 2018 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
2 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Robert John Dalton on 30 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Robert John Dalton on 30 September 2014 (2 pages)
11 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Director's details changed for Mr Colin Richard Boyle on 4 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Colin Richard Boyle on 4 October 2011 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Director's details changed for Mr Colin Richard Boyle on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Mr David Robert John Dalton on 4 October 2011 (1 page)
4 October 2011	Secretary's details changed for Mr David Robert John Dalton on 4 October 2011 (1 page)
4 October 2011	Secretary's details changed for Mr David Robert John Dalton on 4 October 2011 (1 page)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Colin Richard Boyle on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Colin Richard Boyle on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Richard Boyle on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Robert John Dalton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Robert John Dalton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Johnson on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mark Alan Johnson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mark Alan Johnson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Robert John Dalton on 1 October 2009 (2 pages)
23 January 2009	Return made up to 01/10/08; full list of members (4 pages)
23 January 2009	Return made up to 01/10/08; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 September 2008	Appointment terminated director mordechai kessler (1 page)
10 September 2008	Appointment terminated director mordechai kessler (1 page)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 October 2006	Return made up to 01/10/06; full list of members (3 pages)
16 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (8 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 01/10/05; full list of members (8 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2004	Return made up to 01/10/04; full list of members (8 pages)
28 October 2004	Return made up to 01/10/04; full list of members (8 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
30 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 October 2003	Return made up to 01/10/03; full list of members (8 pages)
28 October 2003	Return made up to 01/10/03; full list of members (8 pages)
3 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (8 pages)
29 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (8 pages)
12 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 October 2001	Return made up to 01/10/01; full list of members (6 pages)
12 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (7 pages)
6 October 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (7 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	Secretary resigned;director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
11 October 1999	Return made up to 01/10/99; full list of members (8 pages)
11 October 1999	Return made up to 01/10/99; full list of members (8 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
10 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 October 1997	Return made up to 01/10/97; no change of members (4 pages)
10 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 October 1997	Return made up to 01/10/97; no change of members (4 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
30 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 September 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1982	Incorporation (15 pages)
28 May 1982	Incorporation (15 pages)

Samuel Banner Pension Fund Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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