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Samuel Banner & Co. LTD

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Reports

Full Company ReportSAMUEL BANNER & CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 1993)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAMUEL BANNER HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02631366
Record last updated Monday, February 13, 2023 7:41:48 PM UTC
Official Address Hampton Court Tudor Road Manor Park Runcorn Cheshire Wa71tu Daresbury
There are 13 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA71TU
Sector Wholesale of chemical products

Charts

Visits

SAMUEL BANNER & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52016-62020-12022-102022-122023-12024-12024-62024-112025-32025-40123

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Nov 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 26, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Annual return Annual return
Registry Oct 20, 2014 Annual return 2631... Annual return 2631...
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Resignation of one Secretary 2631... Resignation of one Secretary 2631...
Registry Oct 19, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2012 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2011 Annual return Annual return
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Nov 10, 2010 Annual accounts Annual accounts
Financials Jan 11, 2010 Annual accounts 2631... Annual accounts 2631...
Registry Sep 28, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Sep 11, 2007 Annual return Annual return
Registry Sep 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2631... Declaration of satisfaction in full or in part of a mortgage or charge 2631...
Registry Jul 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2007 Resignation of a woman Resignation of a woman
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of a director 2631... Resignation of a director 2631...
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of a director 2631... Resignation of a director 2631...
Registry Sep 16, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Appointment of a director 2631... Appointment of a director 2631...
Registry Sep 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 31, 2004 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Aug 31, 2004 Appointment of a woman Appointment of a woman
Registry Aug 17, 2004 Annual return Annual return
Financials May 28, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Aug 22, 2002 Annual return 2631... Annual return 2631...
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Elective resolution Elective resolution
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2001 Varying share rights and names Varying share rights and names
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 17, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2001 Memorandum of association Memorandum of association
Registry Sep 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Appointment of a director 2631... Appointment of a director 2631...
Registry Mar 29, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 29, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 12, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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