Baildon
Shipley
West Yorkshire
BD17 5SJ
Director Name | Mr John Gilbert Tanner |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Manor Cottage,7 Clough Lane Grasscroft Oldham Lancashire OL4 4EW |
Director Name | Edmund Travis Gartside |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Norford Way Bamford Rochdale Lancs OL11 5QS |
Director Name | Mr Philip Benjamin Lees |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3a Moorgate Avenue Bamford Rochdale Lancashire OL11 5JY |
Director Name | Michael Darrell Jones |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 32 years |
Role | Managing Director |
Correspondence Address | 6 Woodhead Road Read Burnley Lancashire BB12 7PH |
Director Name | Alan Hewitt |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 1995(92 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Managing Director |
Correspondence Address | Peak Cottage 88 Bog Height Road Darwen Lancashire BB3 0LG |
Director Name | Christopher Barclay Davies |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 1996(93 years, 3 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Correspondence Address | 31 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX |
Director Name | Charles Philip Astin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 1996(93 years, 6 months after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Secretary |
Correspondence Address | 1 West Hill Hebden Bridge West Yorkshire HX7 8BZ |
Director Name | James Holland |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 1997(94 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Finance Director |
Correspondence Address | 4 Newsham Walk Springfield Wigan Lancashire WN6 7NG |
Director Name | Peter Broxton |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 1999(96 years, 6 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Operations Director |
Correspondence Address | 9 Jodrell Close Holmes Chapel Crewe Cheshire CW4 7HH |
Secretary Name | Charles Philip Astin |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 February 2000(97 years, 3 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | 1 West Hill Hebden Bridge West Yorkshire HX7 8BZ |
Director Name | Frank Woolfenden |
---|---|
Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 14 April 1994) |
Role | Technical Manager |
Correspondence Address | 20 Low Leighton Road New Mills Stockport Cheshire SK12 4PG |
Director Name | David Thornton Wilman |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 December 1996) |
Role | Company Director |
Correspondence Address | 40 Woodlands Road Milnrow Rochdale Lancashire OL16 4EY |
Director Name | Peter Tomlinson Waters |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 12 November 1992) |
Role | Consultant |
Correspondence Address | 136 Green Lane Oldham Lancashire OL8 3BB |
Director Name | Richard Hugh Marshall |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 May 1998) |
Role | Master Cotton Spinner |
Correspondence Address | Nordene Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ |
Director Name | Keith David Lloyd |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 October 1993) |
Role | Chartered Accountant |
Correspondence Address | 50 Lawnswood Rochdale Lancashire OL11 3HB |
Director Name | Terence John Hunt |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 April 1994) |
Role | Accountant |
Correspondence Address | 12 Williamston Avenue Blacko Nelson Lancashire BB9 6LU |
Director Name | Stephen John Hughes |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 January 1994) |
Role | Production Director |
Correspondence Address | Clough Mill Higham Hall Road, Higham Burnley Lancashire BB12 9EZ |
Director Name | Mr Charles Edmund Holt |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 February 1995) |
Role | Textile Manufacturer |
Correspondence Address | Over Hall Nook South Road Bretherton Leyland Lancashire PR26 9AB |
Director Name | Trevor Arthur Holden |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 February 1997) |
Role | Managing Director |
Correspondence Address | 47 Columba Road Blackhall Edinburgh Midlothian EH4 3RJ Scotland |
Director Name | Alan Greenwood |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 November 1998) |
Role | Director - Cotton Manufacturer |
Correspondence Address | Tree Tops Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5RX |
Director Name | James Brian Hedley Dracup |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 March 1994) |
Role | Managing Director |
Correspondence Address | Hollygate Windemere Avenue Menston Nr Ilkley Leeds West Yorks LS29 6UR |
Director Name | Mr John Gerald Bridge |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 11 February 1993) |
Role | Company Director (Textiles) |
Correspondence Address | 2 Northdene Drive Rochdale Lancashire OL11 5NH |
Director Name | David Wilson Bradley |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 11 February 1993) |
Role | Managing Director |
Correspondence Address | Rothwell House 29 Rothwell Road Halifax West Yorkshire HX1 2HA |
Secretary Name | Peter Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(89 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 13 Sarah Butterworth Court Rochdale Lancashire OL16 5TJ |
Director Name | Mr Edward Shahzad Ahmad |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 March 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bankfield Lane Rochdale Lancashire OL11 5RJ |
Director Name | Geoffrey William Soutter |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1993(91 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 February 1996) |
Role | Managing Director |
Correspondence Address | 94 Ney Street Ashton Under Lyne Lancashire OL7 9NL |
Director Name | Jonathan Richard Lindsay |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 March 1995) |
Role | General Manager |
Correspondence Address | Rhiwlas Mill Rhiwlas Near Raglan Gwent NP15 2JL Wales |
Director Name | Ian David Johnson |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(91 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 February 1995) |
Role | Company Director |
Correspondence Address | 14 Laxford Grove Ladybridge Bolton BL3 4PW |
Director Name | Michael Andrew Egerton |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(94 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 June 2000) |
Role | Company Director |
Correspondence Address | 2 Garfield Close Bamford Rochdale Lancashire OL11 5RY |
Registered Address | Thorncliffe 115 Windsor Rd Oldham OL8 1RQ |
---|---|
Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Werneth |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £207,363 |
Cash | £216,484 |
Current Liabilities | £9,454 |
Latest Accounts | 16 August 2000 (23 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 16 August |
20 February 2002 | Dissolved (1 page) |
---|---|
20 November 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
26 September 2001 | Liquidators statement of receipts and payments (5 pages) |
1 November 2000 | Full accounts made up to 16 August 2000 (11 pages) |
24 October 2000 | Accounting reference date shortened from 31/12/00 to 16/08/00 (1 page) |
22 August 2000 | Appointment of a voluntary liquidator (1 page) |
22 August 2000 | Resolutions
|
22 August 2000 | Declaration of solvency (5 pages) |
6 July 2000 | Director resigned (1 page) |
25 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 April 2000 | Annual return made up to 06/04/00 (6 pages) |
19 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Secretary resigned (1 page) |
1 October 1999 | Accounting reference date shortened from 01/01/00 to 31/12/99 (1 page) |
9 July 1999 | New director appointed (2 pages) |
7 May 1999 | Full accounts made up to 1 January 1999 (10 pages) |
7 May 1999 | Annual return made up to 06/04/99
|
11 November 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
29 April 1998 | Annual return made up to 06/04/98
|
29 April 1998 | Full accounts made up to 1 January 1998 (11 pages) |
14 April 1997 | Full accounts made up to 1 January 1997 (10 pages) |
14 April 1997 | Annual return made up to 06/04/97
|
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
28 April 1996 | Full accounts made up to 1 January 1996 (9 pages) |
28 April 1996 | Annual return made up to 06/04/96
|
22 February 1996 | Director resigned;new director appointed (3 pages) |
13 April 1995 | Annual return made up to 06/04/95
|
13 April 1995 | Full accounts made up to 1 January 1995 (10 pages) |