| Company Name | Worcester And Midlands Cold Stores Limited |
|---|---|
| Directors | George William Morris and Edward Cotter |
| Company Status | Liquidation |
| Company Number | 00098664 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1908(115 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Chair Of Directors George William Morris |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(83 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Deerhurst Priory Deerhurst Gloucester Gloucestershire GL19 4BX Wales |
| Secretary Name | Edward Cotter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1998(89 years, 7 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anritza The Green Apperley Gloucester Gloucestershire GL19 4DQ Wales |
| Director Name | Edward Cotter |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(90 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Anritza The Green Apperley Gloucester Gloucestershire GL19 4DQ Wales |
| Director Name | Mr James Philip Clarke |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(83 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 1993) |
| Role | Engineer |
| Correspondence Address | New Brownsend Bromesberrow Ledbury Hereford And Worcester HR8 1RX Wales |
| Secretary Name | Mr William Sidney Meadows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(83 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | Bradgate Deerhurst Road Apperley Gloucester Gloucestershire GL19 4BZ Wales |
| Director Name | Mr William Sidney Meadows |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(84 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 November 2002) |
| Role | Retired |
| Correspondence Address | Bradgate Deerhurst Road Apperley Gloucester Gloucestershire GL19 4BZ Wales |
Contact
| Website | worcesterandmidlandcoldstores.co |
|---|
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
| 1.9k at £1 | Jeremy Noyce 7.66% Ordinary |
|---|---|
| 1.9k at £1 | Michael Noyce 7.66% Ordinary |
| 1.7k at £1 | Dr A.g.l. Whitelaw 6.81% Ordinary |
| 1.7k at £1 | Mrs A.m. Griffin 6.80% Ordinary |
| 1.6k at £1 | Ella Grace Quincy 6.50% Preference |
| 1.3k at £1 | Ella Grace Quincy 5.21% Ordinary |
| 1.3k at £1 | Dr A.g.l. Whitelaw 5.02% Preference |
| 1.3k at £1 | Mrs A.m. Griffin 5.02% Preference |
| 1.3k at £1 | D.j.l. Agassiz 5.00% Preference |
| 1.1k at £1 | Mr P. Hegarty 4.58% Preference |
| 1.1k at £1 | Mr G.w. Morris 4.30% Preference |
| 852 at £1 | Jeremy Noyce 3.41% Preference |
| 853 at £1 | Michael Noyce 3.41% Preference |
| 772 at £1 | Mr G.w. Morris 3.09% Ordinary |
| 700 at £1 | R. Griffin 2.80% Ordinary |
| 627 at £1 | J.j. Van Gils 2.51% Preference |
| 607 at £1 | Mr J.p. Clarke 2.43% Preference |
| 550 at £1 | Mr E. Cotter 2.20% Ordinary |
| 500 at £1 | M.j. Morris 2.00% Ordinary |
| 500 at £1 | R. Griffin 2.00% Preference |
| - | OTHER 11.60% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,256 |
| Cash | £211,176 |
| Current Liabilities | £95,654 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 4 December 2022 (overdue) |
Charges
| 11 February 1975 | Delivered on: 14 February 1975 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at bromyard rd, st. Johns, worcs. Outstanding |
|---|---|
| 2 June 1954 | Delivered on: 11 June 1964 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies not exceeding £4,000. Particulars: F/H property at albion st, cheltenham, glos. Outstanding |
| 4 November 1963 | Delivered on: 12 November 1963 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies not exceeding £1000. Particulars: Messuages warehouses bldgs land and heredits situate in parish of st mary de crypt glos and in parish of st john in bedividine worcester. Outstanding |
| 22 November 1950 | Delivered on: 29 November 1950 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due not exceeding £7,000. Particulars: Messuages warehouses buildings land and heredits situate in parish of st mary de crypt gloucester and in parish of st john in bedividine worcester. Outstanding |
| 23 March 1921 | Delivered on: 3 December 1921 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies etc not exceeding £2,000. Particulars: Messuages, warehouses, buildings, land & heredits situate in parish of st mary de crypt, gloucester and in parish of st. John in bedividine, worcester. Outstanding |
| 4 March 1921 | Delivered on: 21 March 1921 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies etc not exceeding £4,000. Particulars: Warehouse & premises in ladybellegate st, gloucester.strips of land situate on S.W.side of longsmith st, gloucester (see form 47 for details). Outstanding |
| 25 March 1912 | Delivered on: 13 April 1912 Persons entitled: W.E. Boucher Classification: Mortgage Secured details: £400. Particulars: Land & buildings adjoining the "fleece hotel", henrietta st, cheltenham & fixed plant & machinery thereon. Outstanding |
Filing History
| 2 December 2020 | Confirmation statement made on 20 November 2020 with updates (7 pages) |
|---|---|
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 December 2019 | Confirmation statement made on 20 November 2019 with updates (8 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 November 2018 | Confirmation statement made on 20 November 2018 with updates (8 pages) |
| 5 December 2017 | Register inspection address has been changed from 174 Bromyard Road Worcester WR2 5EE England to The Priory Deerhurst Gloucester GL19 4BX (1 page) |
| 5 December 2017 | Register inspection address has been changed from 174 Bromyard Road Worcester WR2 5EE England to The Priory Deerhurst Gloucester GL19 4BX (1 page) |
| 3 December 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Satisfaction of charge 3 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 3 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 6 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 4 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 5 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 5 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 7 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 4 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 6 in full (4 pages) |
| 27 October 2017 | Satisfaction of charge 7 in full (4 pages) |
| 19 July 2017 | Registered office address changed from Unit 3B Merebrook Business Park Hanley Road Welland Malvern Worcestershire WR13 6NP to The Priory Deerhurst Gloucester GL19 4BX on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from Unit 3B Merebrook Business Park Hanley Road Welland Malvern Worcestershire WR13 6NP to The Priory Deerhurst Gloucester GL19 4BX on 19 July 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2015 | Register(s) moved to registered inspection location 174 Bromyard Road Worcester WR2 5EE (1 page) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Register(s) moved to registered inspection location 174 Bromyard Road Worcester WR2 5EE (1 page) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 December 2015 | Registered office address changed from 174 Bromyard Road Worcester WR2 5EE to Unit 3B Merebrook Business Park Hanley Road Welland Malvern Worcestershire WR13 6NP on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 174 Bromyard Road Worcester WR2 5EE to Unit 3B Merebrook Business Park Hanley Road Welland Malvern Worcestershire WR13 6NP on 16 December 2015 (1 page) |
| 16 December 2015 | Register inspection address has been changed to 174 Bromyard Road Worcester WR2 5EE (1 page) |
| 16 December 2015 | Register inspection address has been changed to 174 Bromyard Road Worcester WR2 5EE (1 page) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
| 19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
| 14 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
| 8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2009 | Director's details changed for Mr George William Morris on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr George William Morris on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (18 pages) |
| 15 December 2009 | Director's details changed for Mr George William Morris on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (18 pages) |
| 15 December 2009 | Director's details changed for Edward Cotter on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Edward Cotter on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Edward Cotter on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Edward Cotter on 6 October 1998 (1 page) |
| 14 December 2009 | Director's details changed for Edward Cotter on 6 October 1998 (1 page) |
| 14 December 2009 | Director's details changed for Mr William George Morris on 20 November 1991 (2 pages) |
| 14 December 2009 | Director's details changed for Edward Cotter on 6 October 1998 (1 page) |
| 14 December 2009 | Director's details changed for Mr William George Morris on 20 November 1991 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (16 pages) |
| 12 December 2008 | Return made up to 20/11/08; full list of members (16 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (11 pages) |
| 17 December 2007 | Return made up to 20/11/07; full list of members (11 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2006 | Return made up to 20/11/06; full list of members (11 pages) |
| 18 December 2006 | Return made up to 20/11/06; full list of members (11 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 December 2004 | Return made up to 20/11/04; change of members (7 pages) |
| 8 December 2004 | Return made up to 20/11/04; change of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 December 2003 | Return made up to 20/11/03; change of members (7 pages) |
| 3 December 2003 | Return made up to 20/11/03; change of members (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 December 2002 | Return made up to 20/11/02; full list of members (12 pages) |
| 31 December 2002 | Return made up to 20/11/02; full list of members (12 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 November 2001 | Return made up to 20/11/01; no change of members (7 pages) |
| 26 November 2001 | Return made up to 20/11/01; no change of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 December 2000 | Return made up to 20/11/00; change of members (7 pages) |
| 12 December 2000 | Return made up to 20/11/00; change of members (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 1999 | Return made up to 20/11/99; full list of members
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| 20 December 1999 | Return made up to 20/11/99; full list of members
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| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 December 1998 | Return made up to 20/11/98; full list of members (9 pages) |
| 17 December 1998 | Return made up to 20/11/98; full list of members (9 pages) |
| 27 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 December 1996 | Return made up to 20/11/96; change of members (6 pages) |
| 23 December 1996 | Return made up to 20/11/96; change of members (6 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 12 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 25 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 25 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 12 September 1973 | Articles of association (4 pages) |
| 12 September 1973 | Articles of association (4 pages) |
| 2 July 1908 | Incorporation (58 pages) |
| 2 July 1908 | Incorporation (58 pages) |