| Company Name | Edward Keirby & Co Limited |
|---|---|
| Directors | Roger Edward Jenkins and Irene Jenkins |
| Company Status | Active |
| Company Number | 00128371 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1913(110 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Roger Edward Jenkins |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(78 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sapphire Heights Courtyard 31 Tenby Street North Birmingham B1 3ES |
| Secretary Name | Irene Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(96 years after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sapphire Heights Courtyard 31 Tenby Street North Birmingham B1 3ES |
| Director Name | Irene Jenkins |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2009(96 years after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sapphire Heights Courtyard 31 Tenby Street North Birmingham B1 3ES |
| Director Name | Mrs Joan Mary Jenkins |
|---|---|
| Date of Birth | March 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(78 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 13 July 2003) |
| Role | Company Director |
| Correspondence Address | Maryfield Buckley Hill Milnrow Rochdale Lancs OL16 4BU |
| Director Name | Mr Thomas Edward Jenkins |
|---|---|
| Date of Birth | November 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(78 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 04 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maryfield Buckley Hill Lane Milnrow Rochdale Lancashire OL16 4BU |
| Secretary Name | Mr Thomas Edward Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(78 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 27 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maryfield Buckley Hill Lane Milnrow Rochdale Lancashire OL16 4BU |
Location
| Registered Address | Vine Works Chichester St Rochdale OL16 2BG |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£93,498 |
| Cash | £1,517 |
| Current Liabilities | £355,785 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2024 (5 months from now) |
Charges
| 20 March 2023 | Delivered on: 23 March 2023 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: Please refer to the instrument. Outstanding |
|---|---|
| 30 September 2020 | Delivered on: 1 October 2020 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
| 21 November 2012 | Delivered on: 24 November 2012 Persons entitled: Igf Invoice Finance Limited 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 land and buildings lying to the south east side of chichester street t/no GM210078. Outstanding |
| 2 November 2012 | Delivered on: 7 November 2012 Persons entitled: Igf Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 31 August 2010 | Delivered on: 2 September 2010 Satisfied on: 8 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 1 October 2020 | Registration of charge 001283710004, created on 30 September 2020 (12 pages) |
| 23 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 24 February 2020 | Satisfaction of charge 3 in full (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 7 March 2018 | Secretary's details changed for Irene Jenkins on 5 March 2018 (1 page) |
| 6 March 2018 | Notice of completion of voluntary arrangement (16 pages) |
| 5 March 2018 | Director's details changed for Irene Jenkins on 1 March 2018 (2 pages) |
| 5 March 2018 | Director's details changed for Mr Roger Edward Jenkins on 1 March 2018 (2 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 June 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
| 5 October 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-10-05
|
| 5 October 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-10-05
|
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 June 2015 | Termination of appointment of Thomas Edward Jenkins as a director on 4 April 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Thomas Edward Jenkins as a director on 4 April 2014 (1 page) |
| 3 June 2015 | Termination of appointment of Thomas Edward Jenkins as a director on 4 April 2014 (1 page) |
| 3 June 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 23 February 2015 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014 (6 pages) |
| 15 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014 (6 pages) |
| 1 August 2014 | Amended total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 August 2014 | Amended total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 5 September 2013 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 7 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 27 November 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 24 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 24 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 11 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Roger Edward Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Irene Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Irene Jenkins on 2 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Mr Roger Edward Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Irene Jenkins on 2 October 2009 (1 page) |
| 21 April 2010 | Director's details changed for Mr Roger Edward Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Thomas Edward Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Irene Jenkins on 2 October 2009 (1 page) |
| 21 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Irene Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Thomas Edward Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Irene Jenkins on 2 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Thomas Edward Jenkins on 2 October 2009 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 April 2009 | Director appointed irene jenkins (1 page) |
| 28 April 2009 | Director appointed irene jenkins (1 page) |
| 16 April 2009 | Appointment terminated secretary thomas jenkins (1 page) |
| 16 April 2009 | Appointment terminated secretary thomas jenkins (1 page) |
| 16 April 2009 | Secretary appointed irene jenkins (1 page) |
| 16 April 2009 | Secretary appointed irene jenkins (1 page) |
| 15 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 26 June 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 15 April 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 15 April 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 March 2005 | Return made up to 18/02/05; full list of members (8 pages) |
| 31 March 2005 | Return made up to 18/02/05; full list of members (8 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 April 2004 | Return made up to 18/02/04; full list of members
|
| 16 April 2004 | Return made up to 18/02/04; full list of members
|
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 February 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 February 2002 | Return made up to 18/02/02; full list of members (8 pages) |
| 26 February 2002 | Return made up to 18/02/02; full list of members (8 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 March 2001 | Return made up to 18/02/01; full list of members (8 pages) |
| 19 March 2001 | Return made up to 18/02/01; full list of members (8 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 29 February 2000 | Return made up to 18/02/00; full list of members
|
| 29 February 2000 | Return made up to 18/02/00; full list of members
|
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 16 April 1913 | Certificate of incorporation (1 page) |
| 16 April 1913 | Certificate of incorporation (1 page) |