Company NameRomiley Liberal Club And Hall Company Limited
Company StatusActive
Company Number00120011
CategoryPrivate Limited Company
Incorporation Date1 February 1912 (107 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Harry Donald McKell
Date of BirthJanuary 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(80 years, 2 months after company formation)
Appointment Duration27 years, 8 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address41 Marsden Road
Romiley
Stockport
Cheshire
SK6 4AS
Director NameMiss Mary Marguerite Nuttall
Date of BirthJuly 1929 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(80 years, 2 months after company formation)
Appointment Duration27 years, 8 months
RoleHeadmistress (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address95 Werneth Road
Woodley
Stockport
Cheshire
SK6 1HR
Director NameCllr Hazel Lees
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2000(88 years, 9 months after company formation)
Appointment Duration19 years, 1 month
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address175 Overdale Road
Romiley
Stockport
Cheshire
SK6 3EN
Director NameMr Andrew John Garner
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(101 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressUnderhill Cottage Woodseats Lane
Charlesworth
Glossop
Derbyshire
SK13 5DR
Director NameMr Michael Lees
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(101 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address175 Overdale Road
Romiley
Stockport
Cheshire
SK6 3EN
Director NameDr Margaret Purcell McLay
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2013(101 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address163 Edith Terrace
Compstall
Stockport
Cheshire
SK6 5JF
Secretary NameMr Andrew John Garner
StatusCurrent
Appointed01 November 2016(104 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressUnderhill Cottage Woodseats Lane
Charlesworth
Glossop
SK13 5DR
Director NameMr Bernard Cotgreave
Date of BirthNovember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(80 years, 2 months after company formation)
Appointment Duration17 years, 7 months (resigned 12 November 2009)
RoleElectrician (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address1 Springwood Crescent
Romiley
Stockport
Cheshire
SK6 4JR
Director NameMr Noel Hodgson
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 September 1999)
RoleAdvertising Executive (Retired)
Correspondence Address50 Gravel Bank Road
Woodley
Stockport
Cheshire
SK6 1PS
Director NameIrene Lomax
Date of BirthDecember 1918 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(80 years, 2 months after company formation)
Appointment Duration20 years, 8 months (resigned 06 December 2012)
RoleWidow
Country of ResidenceUnited Kingdom
Correspondence AddressSpire House Bings Road
Whaley Bridge
Stockport
Cheshire
SK12 7ND
Secretary NameMr Harry Donald McKell
NationalityBritish
StatusResigned
Appointed31 March 1992(80 years, 2 months after company formation)
Appointment Duration24 years, 7 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Marsden Road
Romiley
Stockport
Cheshire
SK6 4AS
Director NameOrtho Ellwood
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(88 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 15 February 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address31 Hawk Green Road
Marple
Stockport
Cheshire
SK6 7HR

Contact

Websiteromielyliberal.com

Location

Registered AddressOnward Chambers
34 Market Street
Hyde
Cheshire
SK14 1AH
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

105 at £1Harry Mckell
7.89%
Ordinary
105 at £1Michael Lee
7.89%
Ordinary
100 at £1Executors Of Isaac Booth & Executors Of G. Booth
7.51%
Ordinary
100 at £1Hazel Lees
7.51%
Ordinary
100 at £1Margaret Mclay
7.51%
Ordinary
95 at £1Executors Of James Buckley & Executors Of Eleanor Eva Buckley
7.14%
Ordinary
52 at £1Lucy Fallows Cooke
3.91%
Ordinary
50 at £1Executors Of Newton Morrisrew
3.76%
Ordinary
50 at £1Mary Marguerite Nuttall
3.76%
Ordinary
-OTHER
16.08%
-
205 at £1Andrew Garner
15.40%
Ordinary
20 at £1Barbara Tutton
1.50%
Ordinary
20 at £1Executors Of Arthur Slack
1.50%
Ordinary
20 at £1Executors Of J. Duchart
1.50%
Ordinary
20 at £1Francis Neilson
1.50%
Ordinary
20 at £1Personal Representative Of Milner Crosland
1.50%
Ordinary
15 at £1James Herbert Fletcher
1.13%
Ordinary
10 at £1Executors Of Hilda Butler & Executors Of Joseph Butler
0.75%
Ordinary
10 at £1Frank Leigh
0.75%
Ordinary
10 at £1Herbert M. Bowden
0.75%
Ordinary
10 at £1Mrs Alfred Henry Barlow
0.75%
Ordinary

Financials

Year2014
Net Worth£38,643
Cash£36,041
Current Liabilities£2,835

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return29 March 2019 (8 months, 1 week ago)
Next Return Due12 April 2020 (4 months from now)

Filing History

2 November 2017Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 2 November 2017 (1 page)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
14 December 2016Appointment of Mr Andrew John Garner as a secretary on 1 November 2016 (2 pages)
14 December 2016Termination of appointment of Harry Donald Mckell as a secretary on 1 November 2016 (1 page)
6 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,331
(15 pages)
1 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
27 August 2015Register(s) moved to registered inspection location 41 Marsden Road Romiley Stockport Cheshire SK6 4AS (1 page)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,331
(14 pages)
11 May 2015Director's details changed for Mr Andrew John Garner on 31 October 2014 (2 pages)
24 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,331
(14 pages)
22 October 2013Director's details changed for Councillor Hazel Lees on 1 September 2013 (2 pages)
22 October 2013Appointment of Mr Michael Lees as a director (2 pages)
22 October 2013Appointment of Mr Andrew John Garner as a director (2 pages)
22 October 2013Appointment of Dr Margaret Purcell Mclay as a director (2 pages)
22 October 2013Director's details changed for Councillor Hazel Lees on 1 September 2013 (2 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
15 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
15 May 2013Termination of appointment of Irene Lomax as a director (1 page)
15 May 2013Termination of appointment of Ortho Ellwood as a director (1 page)
15 May 2013Termination of appointment of Bernard Cotgreave as a director (1 page)
4 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
23 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
3 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
18 April 2011Register(s) moved to registered office address (1 page)
30 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (30 pages)
8 April 2010Register(s) moved to registered inspection location (1 page)
8 April 2010Director's details changed for Ortho Ellwood on 1 April 2010 (2 pages)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Director's details changed for Mr Harry Donald Mckell on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Miss Mary Marguerite Nuttall on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Irene Lomax on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Bernard Cotgreave on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Ortho Ellwood on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Harry Donald Mckell on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Miss Mary Marguerite Nuttall on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Irene Lomax on 1 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Bernard Cotgreave on 1 April 2010 (2 pages)
1 November 2009Full accounts made up to 31 December 2008 (9 pages)
17 April 2009Return made up to 31/03/09; full list of members (28 pages)
28 October 2008Full accounts made up to 31 December 2007 (7 pages)
18 April 2008Return made up to 31/03/08; full list of members (28 pages)
24 October 2007Full accounts made up to 31 December 2006 (7 pages)
14 May 2007Return made up to 31/03/07; no change of members (9 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
8 May 2006Return made up to 31/03/06; bulk list available separately (9 pages)
4 November 2005Accounts made up to 31 December 2004 (6 pages)
21 April 2005Return made up to 31/03/05; no change of members (9 pages)
1 November 2004Accounts made up to 31 December 2003 (7 pages)
15 April 2004Return made up to 31/03/04; full list of members (13 pages)
30 October 2003Accounts made up to 31 December 2002 (7 pages)
27 May 2003Return made up to 31/03/03; no change of members (9 pages)
31 October 2002Accounts made up to 31 December 2001 (7 pages)
12 April 2002Return made up to 31/03/02; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 October 2001Accounts made up to 31 December 2000 (6 pages)
20 April 2001Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(12 pages)
20 April 2001Director resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: beech lane romiley cheshire SK6 4AL (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
30 October 2000Accounts made up to 31 December 1999 (6 pages)
14 August 2000Return made up to 31/03/00; no change of members (7 pages)
25 November 1999Return made up to 31/03/99; full list of members (10 pages)
1 November 1999Accounts made up to 31 December 1998 (7 pages)
3 November 1998Accounts made up to 31 December 1997 (7 pages)
28 October 1998Return made up to 31/03/98; no change of members (6 pages)
13 November 1997Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 1997Accounts made up to 31 December 1996 (7 pages)
30 October 1996Accounts made up to 31 December 1995 (8 pages)
15 October 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1995Accounts made up to 31 December 1994 (7 pages)
5 April 1995Return made up to 31/03/95; no change of members (6 pages)