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Home > England & Wales Companies > SAMUEL BANNER & CO. LIMITED
Company Information for

SAMUEL BANNER & CO. LIMITED

2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH,
Company Registration Number
02631366
Private Limited Company
Active

Company Overview

About Samuel Banner & Co. Ltd
SAMUEL BANNER & CO. LIMITED was founded on 1991-07-22 and has its registered office in Runcorn. The organisation's status is listed as "Active". Samuel Banner & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAMUEL BANNER & CO. LIMITED
 
Legal Registered Office
2M HOUSE CLIFTON ROAD
SUTTON WEAVER
RUNCORN
WA7 3EH
Other companies in WA7
 
Telephone01928 597000
 
Filing Information
Company Number 02631366
Company ID Number 02631366
Date formed 1991-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUEL BANNER & CO. LIMITED
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Company Officers of SAMUEL BANNER & CO. LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT PERRY
 Company Secretary 2013-09-01
COLIN RICHARD BOYLE
 Director 2004-10-06
DAVID ROBERT JOHN DALTON
 Director 2007-09-24
MORDECHAI KESSLER
 Director 2004-09-01
GAL MALLER
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SMITH FLETCHER
 Company Secretary 2007-06-25 2013-08-31
IEUAN JENKIN THOMAS
 Director 2004-09-01 2012-02-22
SUZANNE KERR
 Company Secretary 2004-08-31 2007-06-25
COLIN RICHARD BOYLE
 Director 2001-02-02 2004-09-01
MICHAEL EDWARD HAYES
 Director 2001-03-29 2004-09-01
JOSEPH PFOUNTZ
 Director 2001-03-29 2004-09-01
ALAN RAYMOND HOWARTH
 Company Secretary 1999-11-12 2004-08-31
ALAN RAYMOND HOWARTH
 Director 1999-03-31 2004-08-31
ANDREW CLIFFORD ROBERTS
 Director 2001-03-29 2004-08-31
GOEFFREY RAYMOND CROSS
 Director 1999-11-12 2001-03-29
TIMOTHY IAN MCINNES
 Company Secretary 1998-06-05 1999-11-12
TIMOTHY IAN MCINNES
 Director 1998-07-29 1999-11-12
STUART JOHN LLOYD
 Director 1992-08-22 1999-03-31
MICHAEL SHAUN MAHONY
 Director 1996-01-02 1998-07-29
JOHN PETER ROSS
 Company Secretary 1996-12-02 1998-06-05
NEIL ROBERT PLESTED
 Director 1994-05-01 1997-07-31
DAVID MARTIN
 Director 1996-01-02 1997-06-30
ADRIAN VICTOR FONTES
 Director 1992-08-22 1997-04-30
PAUL OLIPHANT
 Director 1994-05-01 1997-04-30
ADRIAN VICTOR FONTES
 Company Secretary 1992-08-22 1996-12-02
JOHN DENNIS STOCKS
 Director 1992-08-22 1996-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD BOYLE CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
COLIN RICHARD BOYLE STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
COLIN RICHARD BOYLE STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
COLIN RICHARD BOYLE STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
COLIN RICHARD BOYLE SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
COLIN RICHARD BOYLE PACKED CHLORINE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
COLIN RICHARD BOYLE INTEGRATED CHEMICALS SPECIALTIES UK LIMITED Director 2012-05-18 CURRENT 1992-01-21 Active
COLIN RICHARD BOYLE KMZ CHEMICALS LIMITED Director 2012-05-18 CURRENT 1982-04-30 Active
COLIN RICHARD BOYLE M P STORAGE & BLENDING LIMITED Director 2006-10-02 CURRENT 1988-03-29 Active
COLIN RICHARD BOYLE SAMUEL BANNER POLYMERS LIMITED Director 2005-08-25 CURRENT 1985-03-29 Active
COLIN RICHARD BOYLE BANNER CHEMICALS LIMITED Director 2004-10-06 CURRENT 1902-02-08 Active
COLIN RICHARD BOYLE PRISM CHEMICALS LIMITED Director 2004-10-06 CURRENT 1998-10-29 Active
DAVID ROBERT JOHN DALTON CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
DAVID ROBERT JOHN DALTON STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
DAVID ROBERT JOHN DALTON STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
DAVID ROBERT JOHN DALTON STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
DAVID ROBERT JOHN DALTON BANNER CHEMICALS LIMITED Director 2007-09-24 CURRENT 1902-02-08 Active
DAVID ROBERT JOHN DALTON PRISM CHEMICALS LIMITED Director 2007-09-24 CURRENT 1998-10-29 Active
MORDECHAI KESSLER CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
MORDECHAI KESSLER STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
MORDECHAI KESSLER STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
MORDECHAI KESSLER STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
MORDECHAI KESSLER SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MORDECHAI KESSLER INTEGRATED CHEMICALS SPECIALTIES UK LIMITED Director 2012-09-18 CURRENT 1992-01-21 Active
MORDECHAI KESSLER PACKED CHLORINE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
MORDECHAI KESSLER KMZ CHEMICALS LIMITED Director 2012-05-18 CURRENT 1982-04-30 Active
MORDECHAI KESSLER M P STORAGE & BLENDING LIMITED Director 2006-10-02 CURRENT 1988-03-29 Active
MORDECHAI KESSLER BANNER CHEMICALS LIMITED Director 2004-09-01 CURRENT 1902-02-08 Active
MORDECHAI KESSLER 2M LONDON LIMITED Director 2004-09-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MORDECHAI KESSLER SB DORMANTCO THREE LIMITED Director 2004-09-01 CURRENT 1904-12-31 Active - Proposal to Strike off
MORDECHAI KESSLER SB DORMANTCO ONE LIMITED Director 2004-09-01 CURRENT 1979-07-20 Active
MORDECHAI KESSLER SAMUEL BANNER POLYMERS LIMITED Director 2004-09-01 CURRENT 1985-03-29 Active
MORDECHAI KESSLER PRISM CHEMICALS LIMITED Director 2004-09-01 CURRENT 1998-10-29 Active
GAL MALLER 2M GROUP LIMITED Director 2018-08-01 CURRENT 2012-01-10 Active
GAL MALLER 28 FITZJOHNS AVENUE NW3 LIMITED Director 2017-02-18 CURRENT 1995-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CESSATION OF MORDECHAI KESSLER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02Notification of Banner Chemicals Ltd as a person with significant control on 2018-11-26
2024-10-02CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-11-20FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-10Termination of appointment of Colin Richard Boyle on 2023-02-01
2023-02-10APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BOYLE
2023-02-10DIRECTOR APPOINTED MRS ANITA O'MALLEY
2023-02-10Appointment of Mrs Anita O'malley as company secretary on 2023-02-01
2022-10-18AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-28AP01DIRECTOR APPOINTED MRS LIRAN MALLER
2021-06-11AP03Appointment of Mr Colin Richard Boyle as company secretary on 2021-06-08
2021-06-11TM02Termination of appointment of Brian Robert Perry on 2021-06-08
2020-11-06AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 2EH England
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 2EH England
2019-10-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-26PSC04Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-26
2018-11-26CH01Director's details changed for Mr Colin Richard Boyle on 2018-11-26
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-03AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR GAL MALLER
2017-10-03AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JOHN DALTON / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;EUR 1180.0525;GBP 2300000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-10-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;EUR 1180.0525;GBP 2300000
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;EUR 1180.0525;GBP 2300000
2014-10-20AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-10-31AP03SECRETARY APPOINTED MR BRIAN ROBERT PERRY
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;EUR 1180.0525;GBP 2300000
2013-10-19AR0121/09/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-10-04AR0121/09/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-22AR0121/09/11 NO CHANGES
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-07AR0121/09/10 NO CHANGES
2010-11-10AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-28363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-23363aRETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-11363sRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-09-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07RES13AGREEMENT,ACQUISITION 26/07/07
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2006-11-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16AUDAUDITOR'S RESIGNATION
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-10RES13DOCS AVAIL TO RBS 02/09/04
2004-08-17363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19288cDIRECTOR'S PARTICULARS CHANGED
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01ELRESS386 DISP APP AUDS 25/07/02
2002-08-01AUDAUDITOR'S RESIGNATION
2002-04-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to SAMUEL BANNER & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMUEL BANNER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-07 Outstanding INVESTEC BANK PLC
DEBENTURE 2012-02-28 Outstanding IEUAN JENKIN THOMAS
DEBENTURE 2007-07-26 Satisfied CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE 2004-09-02 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL CHARGE 2001-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-12-19 Satisfied 3I GROUP PLC
DEBENTURE 1991-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SAMUEL BANNER & CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SAMUEL BANNER & CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAMUEL BANNER & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-03-06 GBP £1,296 MATERIALS - DIRECT
South Kesteven District Council 2014-11-13 GBP £580
South Kesteven District Council 2014-10-16 GBP £290
South Kesteven District Council 2014-07-31 GBP £580
South Kesteven District Council 2014-07-10 GBP £290
Knowsley Council 2014-06-12 GBP £1,296 MATERIALS - DIRECT ENVIRONMENTAL & REGULATORY SERVICES
South Kesteven District Council 2014-05-14 GBP £580
Warwickshire County Council 2014-04-30 GBP £15,630 Equipment Repair & Maintenance
Knowsley Council 2013-04-23 GBP £672 CONSUMABLES ENVIRONMENTAL & REGULATORY SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAMUEL BANNER & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUEL BANNER & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMUEL BANNER & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA7 3EH