Samuel Banner & Co. LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 1993)
- shareholder details and share percentages
- 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
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SAMUEL BANNER HOLDINGS LIMITED
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 |
Postal Code | WA71TU |
Sector | Wholesale of chemical products |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 1, 2023 | Resignation of one Director (a man) | |
Registry | Feb 1, 2023 | Appointment of a woman | |
Registry | Jun 8, 2021 | Resignation of one Secretary (a man) | |
Registry | Jun 8, 2021 | Appointment of a man as Secretary | |
Registry | Jun 1, 2021 | Appointment of a woman | |
Registry | Jan 1, 2018 | 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 | |
Financials | Oct 6, 2015 | Annual accounts | |
Registry | Sep 24, 2015 | Annual return | |
Registry | Oct 20, 2014 | Annual return 2631... | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Oct 31, 2013 | Appointment of a man as Secretary | |
Registry | Oct 31, 2013 | Resignation of one Secretary | |
Registry | Oct 31, 2013 | Resignation of one Secretary 2631... | |
Registry | Oct 19, 2013 | Annual return | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 1, 2013 | Appointment of a man as Secretary | |
Registry | Aug 31, 2013 | Resignation of one Secretary (a man) | |
Registry | Oct 4, 2012 | Annual return | |
Financials | Sep 18, 2012 | Annual accounts | |
Registry | Mar 7, 2012 | Particulars of a mortgage or charge | |
Registry | Mar 5, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 1, 2012 | Resignation of one Director | |
Registry | Feb 28, 2012 | Particulars of a mortgage or charge | |
Registry | Feb 22, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 22, 2011 | Annual return | |
Financials | Oct 25, 2011 | Annual accounts | |
Registry | Jan 7, 2011 | Annual return | |
Financials | Nov 10, 2010 | Annual accounts | |
Financials | Jan 11, 2010 | Annual accounts 2631... | |
Registry | Sep 28, 2009 | Annual return | |
Financials | Jan 16, 2009 | Annual accounts | |
Registry | Sep 23, 2008 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Sep 28, 2007 | Appointment of a director | |
Registry | Sep 24, 2007 | Appointment of a man as Director and Compliance Director | |
Registry | Sep 11, 2007 | Annual return | |
Registry | Sep 5, 2007 | Change of accounting reference date | |
Registry | Aug 8, 2007 | Particulars of a mortgage or charge | |
Registry | Aug 7, 2007 | Section 175 comp act 06 08 | |
Registry | Jul 31, 2007 | 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... | |
Registry | Jul 16, 2007 | Resignation of a secretary | |
Registry | Jul 16, 2007 | Appointment of a secretary | |
Registry | Jun 25, 2007 | Appointment of a man as Secretary | |
Registry | Jun 25, 2007 | Resignation of a woman | |
Financials | Nov 17, 2006 | Annual accounts | |
Registry | Sep 19, 2006 | Annual return | |
Financials | Oct 31, 2005 | Annual accounts | |
Registry | Aug 24, 2005 | Annual return | |
Registry | Oct 14, 2004 | Appointment of a director | |
Registry | Oct 6, 2004 | Appointment of a man as Director and Accountant | |
Registry | Sep 16, 2004 | Resignation of a director | |
Registry | Sep 16, 2004 | Resignation of a director 2631... | |
Registry | Sep 16, 2004 | Resignation of a director | |
Registry | Sep 16, 2004 | Resignation of a director 2631... | |
Registry | Sep 16, 2004 | Auditor's letter of resignation | |
Registry | Sep 16, 2004 | Appointment of a director | |
Registry | Sep 16, 2004 | Appointment of a director 2631... | |
Registry | Sep 16, 2004 | Appointment of a secretary | |
Registry | Sep 16, 2004 | Resignation of a director | |
Registry | Sep 15, 2004 | Particulars of a mortgage or charge | |
Registry | Sep 10, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Sep 10, 2004 | Financial assistance for the acquisition of shares | |
Registry | Sep 10, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Sep 10, 2004 | Section 175 comp act 06 08 | |
Registry | Sep 1, 2004 | Two appointments: 2 men | |
Registry | Sep 1, 2004 | 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) | |
Registry | Aug 31, 2004 | Appointment of a woman | |
Registry | Aug 17, 2004 | Annual return | |
Financials | May 28, 2004 | Annual accounts | |
Registry | Nov 19, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 23, 2003 | Annual accounts | |
Registry | Aug 8, 2003 | Annual return | |
Registry | Aug 22, 2002 | Annual return 2631... | |
Financials | Aug 15, 2002 | Annual accounts | |
Registry | Aug 1, 2002 | Elective resolution | |
Registry | Aug 1, 2002 | Auditor's letter of resignation | |
Registry | Apr 16, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 24, 2001 | Varying share rights and names | |
Registry | Nov 20, 2001 | 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 | |
Registry | Oct 17, 2001 | Section 175 comp act 06 08 | |
Registry | Oct 15, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 7, 2001 | Memorandum of association | |
Registry | Sep 3, 2001 | Particulars of a mortgage or charge | |
Registry | Aug 30, 2001 | Alteration to memorandum and articles | |
Registry | Aug 9, 2001 | Annual return | |
Financials | May 17, 2001 | Annual accounts | |
Registry | Apr 18, 2001 | Appointment of a director | |
Registry | Apr 18, 2001 | Resignation of a director | |
Registry | Apr 18, 2001 | Appointment of a director | |
Registry | Apr 18, 2001 | Appointment of a director 2631... | |
Registry | Mar 29, 2001 | Resignation of one Executive and one Director (a man) | |
Registry | Mar 29, 2001 | Appointment of a man as Director and Managing Director | |
Registry | Feb 12, 2001 | Appointment of a director | |
Registry | Feb 2, 2001 | Appointment of a man as Accountant and Director | |
Registry | Jan 3, 2001 | Company name change | |
Registry | Jan 3, 2001 | Change of name certificate | |