Littleborough
Lancs
OL15 0AP
Secretary Name | Mr Peter Clegg |
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Status | Current |
Appointed | 26 May 2015(103 years after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Correspondence Address | Rakewood Mill Littleborough Lancs OL15 0AP |
Director Name | Mr Peter John Clegg |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2017(105 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rakewood Mill Littleborough Lancs OL15 0AP |
Director Name | John Edwin Clegg |
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Date of Birth | September 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(78 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 8 Rakewood Littleborough Lancashire OL15 0AP |
Director Name | Mr John Clegg |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(78 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 25 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Rakewood Littleborough Lancashire OL15 0AP |
Secretary Name | John Edwin Clegg |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(78 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 8 Rakewood Littleborough Lancashire OL15 0AP |
Secretary Name | Sarah Georgina Clegg |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(86 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 13 April 2015) |
Role | Company Director |
Correspondence Address | 4 Rakewood Rakewood Road Littleborough Lancashire OL15 0AP |
Website | jclegg.co.uk |
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Registered Address | Rakewood Mill Littleborough Lancs OL15 0AP |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Littleborough Lakeside |
1.1k at £5 | John Clegg 76.03% Ordinary |
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168 at £5 | P.j. Clegg 11.98% Ordinary |
168 at £5 | S.g. Clegg 11.98% Ordinary |
Year | 2014 |
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Net Worth | £67,697 |
Cash | £25,627 |
Current Liabilities | £80,259 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
19 June 2015 | Delivered on: 23 June 2015 Satisfied on: 27 August 2015 Persons entitled: Harmony Energy Limited Classification: A registered charge Particulars: Land at schofield hall road, littleborough t/no GM548507 and land at schofield hall road, littleborough. Fully Satisfied |
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8 May 2015 | Delivered on: 15 May 2015 Satisfied on: 25 August 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Fully Satisfied |
8 May 2015 | Delivered on: 15 May 2015 Satisfied on: 25 August 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land and buildings on the south side of schofield hall road, littleborough, lancashire forming part of title number GM548507. Fully Satisfied |
27 April 1982 | Delivered on: 4 May 1982 Satisfied on: 27 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
31 January 1979 | Delivered on: 6 February 1979 Satisfied on: 9 January 2015 Persons entitled: Barclays 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: Rakewood mill, rakewood, littleborough, greater manchester. Fully Satisfied |
7 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
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15 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
24 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
19 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
23 May 2017 | Appointment of Mr Peter Clegg as a director on 23 May 2017 (2 pages) |
23 May 2017 | Appointment of Mr Peter Clegg as a director on 23 May 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
27 August 2015 | Satisfaction of charge 001226080005 in full (4 pages) |
27 August 2015 | Satisfaction of charge 001226080005 in full (4 pages) |
27 August 2015 | Satisfaction of charge 2 in full (4 pages) |
27 August 2015 | Satisfaction of charge 2 in full (4 pages) |
25 August 2015 | Termination of appointment of John Clegg as a director on 25 May 2015 (1 page) |
25 August 2015 | Termination of appointment of John Clegg as a director on 25 May 2015 (1 page) |
25 August 2015 | Satisfaction of charge 001226080003 in full (1 page) |
25 August 2015 | Satisfaction of charge 001226080003 in full (1 page) |
25 August 2015 | Satisfaction of charge 001226080004 in full (1 page) |
25 August 2015 | Satisfaction of charge 001226080004 in full (1 page) |
16 July 2015 | Director's details changed for Mrs Katherine Elsie Clegg on 26 May 2015 (2 pages) |
16 July 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
16 July 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
16 July 2015 | Director's details changed for Mrs Katherine Elsie Clegg on 26 May 2015 (2 pages) |
23 June 2015 | Registration of charge 001226080005, created on 19 June 2015 (42 pages) |
23 June 2015 | Registration of charge 001226080005, created on 19 June 2015 (42 pages) |
27 May 2015 | Alteration to charge 2, created on 27 April 1982
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27 May 2015 | Alteration to charge 2, created on 27 April 1982
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26 May 2015 | Appointment of Mr Peter Clegg as a secretary on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Mrs Kathleen Clegg as a director on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Mr Peter Clegg as a secretary on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Mrs Kathleen Clegg as a director on 26 May 2015 (2 pages) |
15 May 2015 | Registration of charge 001226080004, created on 8 May 2015 (18 pages) |
15 May 2015 | Registration of charge 001226080003, created on 8 May 2015 (20 pages) |
15 May 2015 | Registration of charge 001226080004, created on 8 May 2015 (18 pages) |
15 May 2015 | Registration of charge 001226080003, created on 8 May 2015 (20 pages) |
15 May 2015 | Registration of charge 001226080004, created on 8 May 2015 (18 pages) |
15 May 2015 | Registration of charge 001226080003, created on 8 May 2015 (20 pages) |
14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
13 April 2015 | Termination of appointment of Sarah Georgina Clegg as a secretary on 13 April 2015 (1 page) |
13 April 2015 | Termination of appointment of Sarah Georgina Clegg as a secretary on 13 April 2015 (1 page) |
9 January 2015 | Satisfaction of charge 1 in full (4 pages) |
9 January 2015 | Satisfaction of charge 1 in full (4 pages) |
25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
1 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
2 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
15 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
23 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
23 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
23 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
23 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
8 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
8 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
2 June 2000 | Return made up to 09/04/00; full list of members (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
7 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
27 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
3 February 1999 | Secretary resigned;director resigned (1 page) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | Secretary resigned;director resigned (1 page) |
3 February 1999 | New secretary appointed (2 pages) |
18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
5 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
5 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
29 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
29 May 1997 | Return made up to 09/04/97; no change of members (4 pages) |
29 May 1997 | Return made up to 09/04/97; no change of members (4 pages) |
29 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
12 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
14 June 1996 | Return made up to 09/04/96; full list of members (6 pages) |
14 June 1996 | Return made up to 09/04/96; full list of members (6 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
7 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
4 May 1982 | Particulars of mortgage/charge (3 pages) |
4 May 1982 | Particulars of mortgage/charge (3 pages) |
6 February 1979 | Particulars of mortgage/charge (3 pages) |
6 February 1979 | Particulars of mortgage/charge (3 pages) |
15 June 1912 | Incorporation (63 pages) |
15 June 1912 | Incorporation (63 pages) |