Company NameGeorge Makin & Sons,Limited
Company StatusActive
Company Number00095776
CategoryPrivate Limited Company
Incorporation Date22 November 1907 (111 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Illingworth
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Widdop Bingham & Co
Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XE
Director NameMr Michael Andrew Illingworth
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O Widdop Bingham & Co
Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XE
Director NameMr Robert Stuart Illingworth
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence AddressC/O Widdop Bingham & Co
Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XE
Director NameMr Robert Illingworth
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Widdop Bingham & Co
Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XE
Secretary NameMr Christopher John Illingworth
NationalityBritish
StatusCurrent
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Widdop Bingham & Co
Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XE
Director NameMrs Jean Harper Illingworth
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration8 years (resigned 13 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField Top
Dobcross
Oldham
Lancashire
OL3 5JP
Director NameMr Richard Blair Illingworth
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(84 years, 2 months after company formation)
Appointment Duration8 years (resigned 13 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalterlee House
Salterlee
Halifax
West Yorkshire
HX3 6XN

Contact

Telephone0161 6881200
Telephone regionManchester

Location

Registered AddressC/O Widdop Bingham & Co
Broadgate Broadway Business Park
Chadderton
Oldham
OL9 9XE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester

Shareholders

37.9k at £1Widdop Bingham (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2019 (6 months, 1 week ago)
Next Return Due31 January 2020 (6 months, 1 week from now)

Charges

28 April 1989Delivered on: 3 May 1989
Persons entitled: The Council of the City of Manchester.

Classification: Agreement
Secured details: All monies due or to become due from the company and/or woodday limited not exceeding £30,029 under the terms of the charge to the chargee.
Particulars: 56, 58 and 60 shudehill manchester. T/n: gm 343122. a plot of land on the south side of shudehill manchester, t/n: gm 268807.
Outstanding
18 June 1980Delivered on: 23 June 1980
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H nos 56, 58, 60 shudehill manchester.
Fully Satisfied
6 March 1940Delivered on: 14 March 1940
Persons entitled: Barclays Bank PLC

Classification: Equitable charge.
Secured details: All moneys due etc.
Particulars: Land and buildings nos 56,58 & 60 shudehill, manchester.
Fully Satisfied

Filing History

27 June 2017Full accounts made up to 30 September 2016 (10 pages)
31 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
27 June 2016Full accounts made up to 30 September 2015 (9 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 37,884
(5 pages)
22 June 2015Full accounts made up to 30 September 2014 (9 pages)
5 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 37,884
(5 pages)
4 June 2014Full accounts made up to 30 September 2013 (9 pages)
3 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 37,884
(6 pages)
22 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
15 July 2013Particulars of variation of rights attached to shares (2 pages)
15 July 2013Change of share class name or designation (2 pages)
25 June 2013Full accounts made up to 30 September 2012 (10 pages)
23 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
27 June 2012Accounts for a small company made up to 30 September 2011 (10 pages)
3 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Robert Stuart Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Michael Andrew Illingworth on 1 January 2012 (2 pages)
3 February 2012Secretary's details changed for Mr Christopher John Illingworth on 1 January 2012 (1 page)
3 February 2012Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Robert Stuart Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages)
3 February 2012Director's details changed for Mr Michael Andrew Illingworth on 1 January 2012 (2 pages)
3 February 2012Secretary's details changed for Mr Christopher John Illingworth on 1 January 2012 (1 page)
29 June 2011Full accounts made up to 30 September 2010 (10 pages)
7 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
21 June 2010Full accounts made up to 30 September 2009 (9 pages)
9 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
9 February 2010Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages)
28 July 2009Full accounts made up to 30 September 2008 (10 pages)
6 February 2009Return made up to 17/01/09; full list of members (5 pages)
6 February 2009Location of register of members (1 page)
8 July 2008Full accounts made up to 30 September 2007 (9 pages)
11 February 2008Return made up to 17/01/08; full list of members (4 pages)
20 June 2007Full accounts made up to 30 September 2006 (8 pages)
5 March 2007Return made up to 17/01/07; full list of members (4 pages)
13 June 2006Full accounts made up to 30 September 2005 (8 pages)
3 February 2006Return made up to 17/01/06; full list of members (4 pages)
8 July 2005Full accounts made up to 30 September 2004 (8 pages)
7 March 2005Return made up to 17/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/03/05
(10 pages)
26 July 2004Full accounts made up to 30 September 2003 (7 pages)
15 March 2004Return made up to 17/01/04; full list of members (10 pages)
18 July 2003Full accounts made up to 30 September 2002 (7 pages)
26 February 2003Return made up to 17/01/03; full list of members (10 pages)
26 July 2002Full accounts made up to 30 September 2001 (7 pages)
29 January 2002Return made up to 17/01/02; full list of members (9 pages)
24 July 2001Full accounts made up to 30 September 2000 (7 pages)
8 February 2001Return made up to 17/01/01; full list of members (9 pages)
13 July 2000Full accounts made up to 30 September 1999 (8 pages)
25 February 2000Director resigned (1 page)
25 February 2000Director resigned (1 page)
25 February 2000Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
(10 pages)
7 February 2000Director's particulars changed (1 page)
16 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 March 1999Return made up to 17/01/99; full list of members (9 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
11 February 1998Return made up to 17/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
14 February 1997Return made up to 17/01/97; no change of members (7 pages)
16 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
28 February 1996Return made up to 17/01/96; full list of members (9 pages)
22 November 1907Incorporation (36 pages)