The Kelbrook Mill Company Limited

Company Name	The Kelbrook Mill Company Limited
Company Status	Liquidation
Company Number	00058950
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ronald Keith Hendry
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heath House Moor Road Knayton Thirsk North Yorkshire YO7 4AY

Director Name	Robert Malcolm Macintyre
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Barn Cottage Thornton In Craven Skipton North Yorkshire BD23 3TJ

Secretary Name	Mr Peter Frederick Baldwin
Nationality	British
Status	Current
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU

Director Name	Mr Peter Frederick Baldwin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 April 1992(90 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU

Director Name	Mr Jonathan Peter King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(111 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Brookside Ashton Hayes Chester CH3 8BZ Wales

Director Name	Mr Fred Baldwin
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 April 1992)
Role	Chartered Accountant
Correspondence Address	3 Hoarstones Avenue Fence Burnley Lancashire BB12 9DZ

Director Name	Donald Lincoln King
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 April 2013)
Role	Retired Chartered Engineer
Country of Residence	England
Correspondence Address	The Chestnuts Quarry Lane, Kelsall Tarporley Cheshire CW6 0NJ

Director Name	Mr Lewis Proctor Smith
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(89 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 November 2006)
Role	Textile Engineer
Correspondence Address	Castleys Thornton In Craven Skipton North Yorkshire BD23 3TJ

Contact

Website	kelbrookmillworkspace.co.uk
Telephone	01282 615153
Telephone region	Burnley

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

-	OTHER 8.25% -
853 at £5	Miss F. Jacques 6.19% Ordinary
795 at £5	Mrs E.a. Cariss 5.77% Ordinary
615 at £5	Executor Of L. Macintyre 4.46% Ordinary
585 at £5	M. Smith 4.25% Ordinary
550 at £5	Mrs P.a. Hendry 3.99% Ordinary
520 at £5	R.m. Macintyre 3.77% Ordinary
460 at £5	Miss S.h. Smith 3.34% Ordinary
390 at £5	P.e. Stevens 2.83% Ordinary
350 at £5	Mr R.k. Hendry 2.54% Ordinary
320 at £5	L.j. Macintyre 2.32% Ordinary
305 at £5	R.a. Waddell 2.21% Ordinary
2.6k at £5	Mrs P.m.f. Fort 19.09% Ordinary
1.6k at £5	Kelsall Properties LTD 11.76% Ordinary
1.4k at £5	D.l. King 10.34% Ordinary
227 at £5	J.p. Leworthy 1.65% Ordinary
228 at £5	T.r. Leworthy 1.65% Ordinary
205 at £5	P.d.s. Waddell 1.49% Ordinary
200 at £5	N.f. Waddell 1.45% Ordinary
183 at £5	Peter F. Baldwin 1.33% Ordinary
182 at £5	Mrs I.m. Pearse 1.32% Ordinary

Financials

Year	2014
Net Worth	£920,809
Cash	£105,490
Current Liabilities	£14,029

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 April 2022 (2 years ago)
Next Return Due	15 April 2023 (overdue)

Filing History

24 April 2023	Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 24 April 2023 (2 pages)
24 April 2023	Declaration of solvency (6 pages)
24 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 (1 page)
24 April 2023	Appointment of a voluntary liquidator (3 pages)
27 March 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
29 June 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
20 April 2022	Confirmation statement made on 1 April 2022 with updates (7 pages)
21 June 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
5 April 2021	Confirmation statement made on 1 April 2021 with updates (7 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with updates (7 pages)
13 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
23 May 2019	Purchase of own shares. (3 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Mr Jonathan Peter King on 20 March 2019 (2 pages)
22 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Purchase of own shares. (3 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (9 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (9 pages)
27 June 2016	Register(s) moved to registered inspection location 9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU (1 page)
27 June 2016	Register inspection address has been changed to 9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU (1 page)
27 June 2016	Register inspection address has been changed to 9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU (1 page)
27 June 2016	Register(s) moved to registered inspection location 9 Willaston Avenue Blacko Nelson Lancashire BB9 6LU (1 page)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Purchase of own shares. (3 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 68,900 (11 pages)
6 April 2016	Director's details changed for Mr Peter Frederick Baldwin on 1 January 2016 (2 pages)
6 April 2016	Register(s) moved to registered office address 22-28 Willow Street Accrington Lancashire BB5 1LP (1 page)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 68,900 (11 pages)
6 April 2016	Register(s) moved to registered office address 22-28 Willow Street Accrington Lancashire BB5 1LP (1 page)
6 April 2016	Director's details changed for Mr Peter Frederick Baldwin on 1 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr Jonathan Peter King on 30 April 2015 (2 pages)
6 April 2016	Director's details changed for Mr Jonathan Peter King on 30 April 2015 (2 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 68,900 (11 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 68,900 (11 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 68,900 (11 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 68,900 (11 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 68,900 (11 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 68,900 (11 pages)
17 July 2013	Appointment of Mr Jonathan Peter King as a director on 24 May 2013 (2 pages)
17 July 2013	Appointment of Mr Jonathan Peter King as a director on 24 May 2013 (2 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 May 2013	Termination of appointment of Donald Lincoln King as a director on 30 April 2013 (1 page)
20 May 2013	Termination of appointment of Donald Lincoln King as a director on 30 April 2013 (1 page)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (11 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (11 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (11 pages)
20 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (11 pages)
29 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (11 pages)
29 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (11 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (11 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (11 pages)
11 May 2011	Register(s) moved to registered inspection location (1 page)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (11 pages)
11 May 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Register inspection address has been changed (1 page)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (18 pages)
29 April 2010	Director's details changed for Robert Malcolm Macintyre on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for Robert Malcolm Macintyre on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for Ronald Keith Hendry on 31 December 2009 (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (18 pages)
29 April 2010	Director's details changed for Ronald Keith Hendry on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for Donald Lincoln King on 31 December 2009 (2 pages)
29 April 2010	Director's details changed for Donald Lincoln King on 31 December 2009 (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (18 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 May 2009	Capitals not rolled up (1 page)
14 May 2009	Capitals not rolled up (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (16 pages)
17 April 2009	Return made up to 01/04/09; full list of members (16 pages)
26 August 2008	Return made up to 01/04/08; full list of members (17 pages)
26 August 2008	Return made up to 01/04/08; full list of members (17 pages)
8 August 2008	Gbp ic 70400/69825\31/03/08\gbp sr 115@5=575\ (1 page)
8 August 2008	Gbp ic 70400/69825\31/03/08\gbp sr 115@5=575\ (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
16 July 2008	Return made up to 01/04/07; full list of members (17 pages)
16 July 2008	Return made up to 01/04/07; full list of members (17 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Registered office changed on 01/08/07 from: 1 carr road, nelson, lancashire, BB9 7JU (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 1 carr road nelson lancashire BB9 7JU (1 page)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
29 June 2006	Return made up to 01/04/06; change of members (8 pages)
29 June 2006	Return made up to 01/04/06; change of members (8 pages)
29 June 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 June 2005	Return made up to 01/04/05; full list of members (8 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 June 2005	Return made up to 01/04/05; full list of members (8 pages)
26 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
26 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
25 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
27 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
27 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
27 April 2003	Return made up to 01/04/03; full list of members (13 pages)
27 April 2003	Return made up to 01/04/03; full list of members (13 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 April 2002	Return made up to 01/04/02; full list of members (12 pages)
5 April 2002	Return made up to 01/04/02; full list of members (12 pages)
3 May 2001	Full accounts made up to 30 September 2000 (11 pages)
3 May 2001	Return made up to 01/04/01; full list of members (12 pages)
3 May 2001	Return made up to 01/04/01; full list of members (12 pages)
3 May 2001	Full accounts made up to 30 September 2000 (11 pages)
30 June 2000	Full accounts made up to 30 September 1999 (11 pages)
30 June 2000	Full accounts made up to 30 September 1999 (11 pages)
14 June 2000	Return made up to 01/04/00; change of members (7 pages)
14 June 2000	Return made up to 01/04/00; change of members (7 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Return made up to 01/04/99; change of members (8 pages)
22 December 1999	Return made up to 01/04/99; change of members (8 pages)
1 October 1999	Â£ ic 74325/72000 01/04/99 Â£ sr 465@5=2325 (1 page)
1 October 1999	£ ic 74325/72000 01/04/99 £ sr 465@5=2325 (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
18 December 1998	Return made up to 01/04/98; full list of members (14 pages)
18 December 1998	Return made up to 01/04/98; full list of members (14 pages)
18 December 1998	Â£ ic 77025/74325 01/04/98 Â£ sr 540@5=2700 (1 page)
18 December 1998	£ ic 77025/74325 01/04/98 £ sr 540@5=2700 (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
8 May 1997	Return made up to 01/04/97; full list of members (12 pages)
8 May 1997	Return made up to 01/04/96; change of members (8 pages)
8 May 1997	Return made up to 01/04/96; change of members (8 pages)
8 May 1997	Return made up to 01/04/97; full list of members (12 pages)
31 July 1996	Full accounts made up to 30 September 1995 (11 pages)
31 July 1996	Full accounts made up to 30 September 1995 (11 pages)
10 August 1995	£ ic 14805/11805 21/06/95 £ sr 600@5=3000 (1 page)
10 August 1995	Â£ ic 14805/11805 21/06/95 Â£ sr 600@5=3000 (1 page)
14 July 1995	Full accounts made up to 30 September 1994 (11 pages)
14 July 1995	Return made up to 01/04/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	Full accounts made up to 30 September 1994 (11 pages)
14 July 1995	Return made up to 01/04/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
13 December 1901	Incorporation (25 pages)

The Kelbrook Mill Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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