George Sumner Limited

Company Name	George Sumner Limited
Director	Nicholas Paul Hursthouse
Company Status	Active
Company Number	00134279
Category	Private Limited Company
Incorporation Date	2 March 1914(109 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Nicholas Paul Hursthouse
Nationality	British
Status	Current
Appointed	12 February 2007(93 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenfire Works, Rhodes Bank Oldham Lancs OL1 1UA

Director Name	Mr Nicholas Paul Hursthouse
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(102 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blenfire Works, Rhodes Bank Oldham Lancs OL1 1UA

Director Name	Francis Barrie Cave
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 February 2007)
Role	Managing Director
Correspondence Address	80 Haigh Lane Chadderton Oldham Lancashire OL1 2TL

Director Name	Bessie Keate
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	1019 Burnley Road Loveclough Rossendale Lancashire Bb4

Director Name	Elizabeth Mary Marshall
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone House Saltergate Lane, Bamford Hope Valley S33 0BE

Director Name	Frederick Louis Marshall
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1993)
Role	Engineer
Correspondence Address	235 Broadbottom Road Mottram Hyde Cheshire SK14 6HY

Director Name	Kathleen Mary Marshall
Date of Birth	December 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	235 Broadbottom Road Mottram Cheshire SK14 6HY

Director Name	Katherine Victoria Wilson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	234 Higham Lane Gee Cross Hyde Cheshire SK14 5LW

Director Name	Mr Paul Louis Marshall
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 27 September 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Blenfire Works, Rhodes Bank Oldham Lancs OL1 1UA

Secretary Name	Francis Barrie Cave
Nationality	British
Status	Resigned
Appointed	05 May 1991(77 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	80 Haigh Lane Chadderton Oldham Lancashire OL1 2TL

Director Name	Paul Andrew Hulse
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(79 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 December 2000)
Role	Works Director
Correspondence Address	20 Shearing Avenue Norden Rochdale Lancashire OL12 7QY

Contact

Website	georgesumner.co.uk
Telephone	0161 6098888
Telephone region	Manchester

Location

Registered Address	Blenfire Works, Rhodes Bank Oldham Lancs OL1 1UA
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

20k at £1	Blenfire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£110,458
Cash	£36,320
Current Liabilities	£36,627

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (5 months, 1 week ago)
Next Return Due	14 May 2024 (7 months, 1 week from now)

Charges

16 September 2013	Delivered on: 25 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 July 1993	Delivered on: 14 July 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 February 1993	Delivered on: 1 March 1993 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: A plot of land in bridge street rhodes bank oldham greater manchester. Outstanding
17 February 1993	Delivered on: 1 March 1993 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: Land on the north east side of bridge street oldham greater manchester t/no.GM69749. Outstanding
14 November 1982	Delivered on: 3 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or marshall pump systems limited to the chargee on any account whatsoever. Particulars: Land at 4 rhodes bank, oldham, greater manchester tn/gm 256393. Outstanding
10 November 1934	Delivered on: 17 November 1934 Satisfied on: 8 October 2013 Persons entitled: Kathleen M. Barnes Miss B. Barnes Classification: Charge without instrument Secured details: Â£400. Particulars: Lawson - mackenzie patent pump cleaner. No. 388222. Fully Satisfied

Filing History

11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 September 2019	Termination of appointment of Paul Louis Marshall as a director on 27 September 2019 (1 page)
7 August 2019	Satisfaction of charge 3 in full (4 pages)
7 August 2019	Satisfaction of charge 4 in full (4 pages)
7 August 2019	Satisfaction of charge 2 in full (4 pages)
7 August 2019	Satisfaction of charge 5 in full (4 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 October 2017	Satisfaction of charge 001342790006 in full (4 pages)
14 October 2017	Satisfaction of charge 001342790006 in full (4 pages)
26 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 May 2016	Appointment of Mr Nicholas Paul Hursthouse as a director on 30 April 2016 (2 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 20,000 (4 pages)
20 May 2016	Appointment of Mr Nicholas Paul Hursthouse as a director on 30 April 2016 (2 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 20,000 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20,000 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 20,000 (3 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 May 2014	Secretary's details changed for Mr Nicholas Paul Hursthouse on 30 April 2014 (1 page)
1 May 2014	Secretary's details changed for Mr Nicholas Paul Hursthouse on 30 April 2014 (1 page)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 20,000 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 20,000 (3 pages)
6 December 2013	Director's details changed for Mr Paul Louis Marshall on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Paul Louis Marshall on 1 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Paul Louis Marshall on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Mr Nicholas Paul Hursthouse on 29 November 2013 (2 pages)
5 December 2013	Secretary's details changed for Mr Nicholas Paul Hursthouse on 29 November 2013 (2 pages)
8 October 2013	Satisfaction of charge 1 in full (7 pages)
8 October 2013	Satisfaction of charge 1 in full (7 pages)
25 September 2013	Registration of charge 001342790006 (25 pages)
25 September 2013	Registration of charge 001342790006 (25 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Paul Louis Marshall on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Paul Louis Marshall on 30 April 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 February 2007	Secretary resigned;director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Secretary resigned;director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (10 pages)
3 May 2006	Location of register of members (1 page)
3 May 2006	Location of register of members (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: blenfire works rhodes bank oldham lancashire OL1 1UA (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: blenfire works rhodes bank oldham lancashire OL1 1UA (1 page)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Location of debenture register (1 page)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
17 May 2005	Return made up to 30/04/05; full list of members (3 pages)
17 May 2005	Return made up to 30/04/05; full list of members (3 pages)
6 May 2004	Return made up to 30/04/04; full list of members (8 pages)
6 May 2004	Return made up to 30/04/04; full list of members (8 pages)
16 April 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
16 April 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
18 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Registered office changed on 14/01/03 from: bridge street oldham OL1 1EB (1 page)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: bridge street oldham OL1 1EB (1 page)
14 January 2003	Director resigned (1 page)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 May 2002	Return made up to 30/04/02; full list of members (8 pages)
27 May 2002	Return made up to 30/04/02; full list of members (8 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
9 May 2001	Return made up to 30/04/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 June 2000	Return made up to 05/05/00; full list of members (8 pages)
21 June 2000	Return made up to 05/05/00; full list of members (8 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 June 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 June 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1998	Return made up to 05/05/98; no change of members (6 pages)
31 May 1998	Return made up to 05/05/98; no change of members (6 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 June 1997	Return made up to 05/05/97; no change of members (6 pages)
11 June 1997	Return made up to 05/05/97; no change of members (6 pages)
21 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
19 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 May 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1914	Certificate of incorporation (1 page)
2 March 1914	Certificate of incorporation (1 page)

George Sumner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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