36 Bridge Street
Manchester
M3 3BT
Director Name | Mr Paul Michael Anthony Rose |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 1999(85 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 29 August 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Freemasons Hall Freemasons' Hall 36 Bridge Street Manchester M3 3BT |
Director Name | Martin Stuart Caller |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2002(88 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 29 August 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT |
Director Name | Colin Walter Firth |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2002(88 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 29 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Bridge Street Freemasons' Hall 36 Bridge Street Manchester M3 3BT |
Director Name | William John Porter |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2002(88 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 29 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 36 Bridge Street Freemasons' Hall 36 Bridge Street Manchester M3 3BT |
Director Name | Henry Jack Bentwood |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2003(89 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 29 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Freemasons Hall 36 Bridge Street Manchester M3 3BT |
Secretary Name | Mr Colin Walter Firth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 May 2004(90 years, 2 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 29 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Glentrool Mews Bolton Lancashire BL1 5JH |
Director Name | Mr Clifford Ashley Hayman |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(91 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 29 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Freemasons Hall 36 Bridge Street Manchester M3 3BT |
Director Name | Mr Leonard Hayes |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2009(95 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 29 August 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Freemasons Hall 36 Bridge Street Manchester M3 3BT |
Director Name | Mr Stuart Hughes |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2009(95 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 29 August 2017) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | Freemasons Hall 36 Bridge Street Manchester M3 3BT |
Director Name | Mr Brian Durkin |
---|---|
Date of Birth | September 1991 (Born 31 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2011(97 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 29 August 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT |
Director Name | Mr John Richard Farrington |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2011(97 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 29 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT |
Director Name | Mr Ian Richard Marcel Connor |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2014(100 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 August 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT |
Director Name | Mr David Hudson |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2014(100 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 29 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT |
Director Name | Mr Harold Brian Clarke |
---|---|
Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 1995) |
Role | Chartered Accountant |
Correspondence Address | Park End Charcoal Road Dunham Massey Altrincham Cheshire WA14 4SA |
Director Name | Warwick Ross Davenport |
---|---|
Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 21 December 2005) |
Role | Company Director |
Correspondence Address | Highfield 133 Dane Road Sale Cheshire M33 2BY |
Director Name | John Hall |
---|---|
Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 July 1999) |
Role | Architect (Retired) |
Correspondence Address | 34 Tandlewood Park Royton Oldham Lancashire OL2 5UZ |
Director Name | James Dunsford Hemsley |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 December 1999) |
Role | Solicitor |
Correspondence Address | 20 Carrwood Road Bramhall Stockport Cheshire SK7 3EL |
Director Name | Harry Lawton |
---|---|
Date of Birth | July 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 December 1993) |
Role | Chartered Accountant (Retired) |
Correspondence Address | 9 Fothergill Grange Hulme Hall Road Cheadle Hulme Cheadle Cheshire SK8 6LF |
Director Name | Frederick Charles Mepham |
---|---|
Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 20 December 2001) |
Role | Personnel Director (Retired) |
Correspondence Address | 6 Elm Road Gatley Cheadle Cheshire SK8 4LY |
Director Name | Nolan Morrison |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 December 1999) |
Role | Chartered Engineer (Retired) |
Correspondence Address | Candlewick Cottage Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
Secretary Name | Mr John Beaumont Perkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(78 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 December 1998) |
Role | Company Director |
Correspondence Address | 21 Crossby Close Middleton Manchester M24 1NU |
Director Name | Mr Michael Cohen |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(79 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 July 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Caldy Hargate Drive Hale Altrincham Cheshire WA15 0NL |
Director Name | Mr Grahame Nicholas Elliott |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(81 years, 9 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 25 June 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ |
Director Name | Henry Alan John Garnett |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(82 years, 9 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 23 November 2011) |
Role | Assistant Director Of Educatio |
Country of Residence | England |
Correspondence Address | 16 Stafford Road Ellesmere Park Eccles Salford M30 9HW |
Director Name | Bryan Adamson |
---|---|
Date of Birth | July 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(84 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 October 2005) |
Role | Managing Director(Retired) |
Correspondence Address | Merrymead Bradley Fold Road Ainsworth Bolton Lancashire BL2 5QR |
Director Name | Mr Alan Whitfield Butler |
---|---|
Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(84 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 24 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lyme Road Disley Stockport Cheshire SK12 2LL |
Secretary Name | Bryan Adamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(84 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 March 2004) |
Role | Managing Director(Retired) |
Correspondence Address | Merrymead Bradley Fold Road Ainsworth Bolton Lancashire BL2 5QR |
Director Name | Charles Christopher Stewart Macmillan |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(85 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 25 February 2004) |
Role | Chartered Accountant |
Correspondence Address | 15 Old Broadway Manchester Lancashire M20 3DH |
Director Name | Edwin Cheadle |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(88 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 October 2009) |
Role | Retired |
Correspondence Address | 3 Heather Bank Tottington Lancashire BL8 4FB |
Director Name | William Kintish |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(88 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 June 2008) |
Role | Trainer Speaker |
Correspondence Address | 3 Park Lane Salford M7 4HT |
Director Name | Robert Simon Curtis Mitchell |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2004(90 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 June 2008) |
Role | Railway Manager |
Correspondence Address | 2 Corbar Road Stockport Cheshire SK2 6EP |
Director Name | Mr David Basger |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(91 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 November 2011) |
Role | Director Of Wholesale Clothing |
Country of Residence | England |
Correspondence Address | 3 Torkington Road Gatley Cheadle Cheshire SK8 4PR |
Director Name | Dr Nigel Graham Bramley Haworth |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(91 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 February 2010) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 25 Ash Lane Great Harwood Blackburn Lancashire BB6 7NU |
Director Name | David Brian Howells |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(91 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 2010) |
Role | Retired Bank Manager |
Country of Residence | England |
Correspondence Address | 21 Bowfell Drive High Lane Stockport Cheshire SK6 8HZ |
Website | www.freemasons-hall.co.uk |
---|---|
Telephone | 0161 8326256 |
Telephone region | Manchester |
Registered Address | Freemasons' Hall, 36 Bridge Street, Manchester Lancashire M3 3BT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
135k at £1 | East Lancashire Masonic Charity 84.38% Ordinary |
---|---|
25k at £1 | East Lancashire Masonic Charity 15.63% Preference |
Year | 2014 |
---|---|
Net Worth | -£140,385 |
Cash | £104,174 |
Current Liabilities | £197,339 |
Latest Accounts | 31 December 2015 (7 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 December 2001 | Delivered on: 20 December 2001 Persons entitled: Elprem Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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. Outstanding |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2017 | Application to strike the company off the register (4 pages) |
8 May 2017 | Application to strike the company off the register (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
16 March 2016 | Director's details changed for William John Porter on 15 March 2016 (2 pages) |
16 March 2016 | Director's details changed for William John Porter on 15 March 2016 (2 pages) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2016 | Accounts for a small company made up to 31 December 2014 (8 pages) |
4 February 2016 | Accounts for a small company made up to 31 December 2014 (8 pages) |
25 January 2016 | Director's details changed for Martin Stuart Caller on 1 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Martin Stuart Caller on 1 January 2016 (2 pages) |
24 January 2016 | Director's details changed for Robert Ian Frankl on 1 January 2016 (2 pages) |
24 January 2016 | Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2016 (2 pages) |
24 January 2016 | Director's details changed for Colin Walter Firth on 1 January 2016 (2 pages) |
24 January 2016 | Director's details changed for Robert Ian Frankl on 1 January 2016 (2 pages) |
24 January 2016 | Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2016 (2 pages) |
24 January 2016 | Director's details changed for Colin Walter Firth on 1 January 2016 (2 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2015 | Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for William John Porter on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for William John Porter on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Martin Stuart Caller on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for William John Porter on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr David Hudson on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Brian Durkin on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Paul Michael Anthony Rose on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for William John Porter on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Stuart Hughes on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Clifford Ashley Hayman on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Leonard Hayes on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Richard Farrington on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Ian Richard Marcel Connor on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Henry Jack Bentwood on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr David Hudson on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Brian Durkin on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Paul Michael Anthony Rose on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for William John Porter on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Stuart Hughes on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Clifford Ashley Hayman on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Leonard Hayes on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Richard Farrington on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Ian Richard Marcel Connor on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Henry Jack Bentwood on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr David Hudson on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Brian Durkin on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Paul Michael Anthony Rose on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for William John Porter on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Stuart Hughes on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Clifford Ashley Hayman on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Leonard Hayes on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr John Richard Farrington on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Robert Ian Frankl on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Colin Walter Firth on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Mr Ian Richard Marcel Connor on 4 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Henry Jack Bentwood on 4 March 2015 (2 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
6 September 2014 | Appointment of Mr David Hudson as a director on 25 June 2014 (2 pages) |
6 September 2014 | Appointment of Mr Ian Richard Marcel Connor as a director on 23 April 2014 (2 pages) |
6 September 2014 | Appointment of Mr David Hudson as a director on 25 June 2014 (2 pages) |
6 September 2014 | Appointment of Mr Ian Richard Marcel Connor as a director on 23 April 2014 (2 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
23 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
23 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
15 January 2012 | Appointment of Mr John Richard Farrington as a director (2 pages) |
15 January 2012 | Appointment of Mr Brian Durkin as a director (2 pages) |
15 January 2012 | Appointment of Mr John Richard Farrington as a director (2 pages) |
15 January 2012 | Appointment of Mr Brian Durkin as a director (2 pages) |
6 January 2012 | Termination of appointment of Gerald Young as a director (1 page) |
6 January 2012 | Termination of appointment of Harold Woodward as a director (1 page) |
6 January 2012 | Termination of appointment of James Sutcliffe as a director (1 page) |
6 January 2012 | Termination of appointment of Henry Garnett as a director (1 page) |
6 January 2012 | Termination of appointment of Jack Price as a director (1 page) |
6 January 2012 | Termination of appointment of David Basger as a director (1 page) |
6 January 2012 | Termination of appointment of Gerald Young as a director (1 page) |
6 January 2012 | Termination of appointment of Harold Woodward as a director (1 page) |
6 January 2012 | Termination of appointment of James Sutcliffe as a director (1 page) |
6 January 2012 | Termination of appointment of Henry Garnett as a director (1 page) |
6 January 2012 | Termination of appointment of Jack Price as a director (1 page) |
6 January 2012 | Termination of appointment of David Basger as a director (1 page) |
13 April 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
13 April 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (18 pages) |
14 January 2011 | Termination of appointment of David Howells as a director (1 page) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (18 pages) |
14 January 2011 | Termination of appointment of David Howells as a director (1 page) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
16 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
17 March 2010 | Appointment of Mr James Sutcliffe as a director (2 pages) |
17 March 2010 | Appointment of Mr Harold Woodward as a director (2 pages) |
17 March 2010 | Appointment of Mr James Sutcliffe as a director (2 pages) |
17 March 2010 | Appointment of Mr Harold Woodward as a director (2 pages) |
8 March 2010 | Termination of appointment of Nigel Bramley Haworth as a director (1 page) |
8 March 2010 | Termination of appointment of Nigel Bramley Haworth as a director (1 page) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
13 January 2010 | Director's details changed for Martin Stuart Caller on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Gerald Noel Howard Young on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Brian Howells on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Jack Price on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for William John Porter on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Stuart Hughes on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Clifford Ashley Hayman on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Leonard Hayes on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Henry Jack Bentwood on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Basger on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Henry Alan John Garnett on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Robert Ian Frankl on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Walter Firth on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Dr Nigel Graham Bramley Haworth on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Martin Stuart Caller on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Gerald Noel Howard Young on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Brian Howells on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Jack Price on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for William John Porter on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Stuart Hughes on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Clifford Ashley Hayman on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Leonard Hayes on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Henry Jack Bentwood on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Basger on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Henry Alan John Garnett on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Robert Ian Frankl on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Walter Firth on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Dr Nigel Graham Bramley Haworth on 1 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
13 January 2010 | Director's details changed for Martin Stuart Caller on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Gerald Noel Howard Young on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Brian Howells on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Paul Michael Anthony Rose on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Jack Price on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for William John Porter on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Stuart Hughes on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for David Basger on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Henry Jack Bentwood on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Leonard Hayes on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Clifford Ashley Hayman on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Henry Alan John Garnett on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Walter Firth on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Robert Ian Frankl on 1 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Dr Nigel Graham Bramley Haworth on 1 January 2010 (2 pages) |
4 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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4 December 2009 | Resolutions
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4 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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4 December 2009 | Resolutions
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4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
27 October 2009 | Termination of appointment of Edwin Cheadle as a director (1 page) |
27 October 2009 | Termination of appointment of Edwin Cheadle as a director (1 page) |
5 September 2009 | Director appointed leonard hayes (2 pages) |
5 September 2009 | Director appointed leonard hayes (2 pages) |
24 August 2009 | Director appointed stuart hughes (2 pages) |
24 August 2009 | Director appointed stuart hughes (2 pages) |
24 March 2009 | Return made up to 31/12/08; full list of members (9 pages) |
24 March 2009 | Return made up to 31/12/08; full list of members (9 pages) |
25 November 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
25 November 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
23 September 2008 | Director appointed jack price (2 pages) |
23 September 2008 | Director appointed jack price (2 pages) |
15 July 2008 | Appointment terminated director grahame elliott (1 page) |
15 July 2008 | Appointment terminated director william kintish (1 page) |
15 July 2008 | Appointment terminated director robert mitchell (1 page) |
15 July 2008 | Appointment terminated director barrington wallwork (1 page) |
15 July 2008 | Appointment terminated director paul rink (1 page) |
15 July 2008 | Appointment terminated director grahame elliott (1 page) |
15 July 2008 | Appointment terminated director william kintish (1 page) |
15 July 2008 | Appointment terminated director robert mitchell (1 page) |
15 July 2008 | Appointment terminated director barrington wallwork (1 page) |
15 July 2008 | Appointment terminated director paul rink (1 page) |
30 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: freemason's hall 36 bridge street manchester M3 3BT (1 page) |
29 January 2008 | Director's particulars changed (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: freemason's hall 36 bridge street manchester M3 3BT (1 page) |
13 December 2007 | Accounts for a small company made up to 31 August 2007 (8 pages) |
13 December 2007 | Accounts for a small company made up to 31 August 2007 (8 pages) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
25 May 2007 | Ad 20/12/06--------- £ si [email protected] (2 pages) |
25 May 2007 | Nc inc already adjusted 20/12/06 (2 pages) |
25 May 2007 | Resolutions
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25 May 2007 | Ad 20/12/06--------- £ si [email protected] (2 pages) |
25 May 2007 | Nc inc already adjusted 20/12/06 (2 pages) |
25 May 2007 | Resolutions
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10 May 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
10 May 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members
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2 February 2007 | Return made up to 31/12/06; full list of members
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7 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Return made up to 31/12/05; full list of members
|
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Return made up to 31/12/05; full list of members
|
3 January 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
3 January 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
22 February 2005 | Return made up to 31/12/04; full list of members
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22 February 2005 | Return made up to 31/12/04; full list of members
|
29 December 2004 | Accounts for a small company made up to 31 August 2004 (8 pages) |
29 December 2004 | Accounts for a small company made up to 31 August 2004 (8 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 31/12/03; full list of members (15 pages) |
8 January 2004 | New director appointed (1 page) |
8 January 2004 | Return made up to 31/12/03; full list of members (15 pages) |
8 January 2004 | New director appointed (1 page) |
6 January 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
6 January 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
7 December 2003 | New director appointed (2 pages) |
7 December 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Resolutions
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22 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Resolutions
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7 January 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
7 January 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
27 February 2002 | Return made up to 31/12/01; full list of members (10 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (10 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
20 December 2001 | Particulars of mortgage/charge (3 pages) |
20 December 2001 | Particulars of mortgage/charge (3 pages) |
10 December 2001 | Accounts for a small company made up to 31 August 2001 (7 pages) |
10 December 2001 | Accounts for a small company made up to 31 August 2001 (7 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
27 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
27 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | New director appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
10 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (10 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | New director appointed (2 pages) |
10 January 2000 | New director appointed (2 pages) |
29 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
29 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
5 January 1999 | Resolutions
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5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New secretary appointed;new director appointed (2 pages) |
5 January 1999 | Secretary resigned;director resigned (1 page) |
5 January 1999 | Resolutions
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5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New secretary appointed;new director appointed (2 pages) |
5 January 1999 | Secretary resigned;director resigned (1 page) |
29 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
29 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (9 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (9 pages) |
5 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
5 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
25 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
25 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
25 January 1997 | Return made up to 31/12/96; no change of members
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25 January 1997 | Return made up to 31/12/96; no change of members
|
22 December 1996 | Auditor's resignation (1 page) |
22 December 1996 | Auditor's resignation (1 page) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | Director resigned (1 page) |
4 August 1996 | New director appointed (2 pages) |
4 August 1996 | New director appointed (2 pages) |
24 July 1996 | Director resigned (1 page) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Director resigned (1 page) |
24 July 1996 | New director appointed (2 pages) |
15 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
15 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
25 March 1914 | Incorporation (16 pages) |
25 March 1914 | Incorporation (16 pages) |