Entwistle Thorpe & Company Limited

Company Name	Entwistle Thorpe & Company Limited
Company Status	Active
Company Number	00155571
Category	Private Limited Company
Incorporation Date	28 May 1919(104 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin William Entwistle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(86 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Jason Robert Richards
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(89 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Ms Sonja Natalie Gooder
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(103 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Secretary Name	Ms Sonja Natalie Gooder
Status	Current
Appointed	15 August 2022(103 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr William Arthur Entwistle
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley View White Horse Lane Rhodes Minnis Canterbury Kent CT4 6XP

Director Name	Donald Huffer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	46 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Director Name	David Ibbotson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	25 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Director Name	Victor Edward Henry Wall
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 November 1991)
Role	Sales Manager
Correspondence Address	1 Sunnyside Nazeing Waltham Abbey Essex EN9 2RH

Secretary Name	Mr Jonathan Gordon Drew
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE

Director Name	Mr Jonathan Gordon Drew
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(73 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillocks Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE

Secretary Name	Mr Peter William Goodliffe
Nationality	British
Status	Resigned
Appointed	07 February 2000(80 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Peter William Goodliffe
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(82 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Roy Charles Gronow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(82 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Alwyn Gardens Upton Chester Cheshire CH2 1LW Wales

Director Name	Mr Colin William Lewis Nobes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(82 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Norris Rise Hoddesdon Hertfordshire EN11 8RE

Contact

Website	entwistlegroup.com
Telephone	0161 6539310
Telephone region	Manchester

Location

Registered Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2.7k at £1	Benjamin William Entwistle 8.56% Ordinary
1.8k at £1	Elizabeth Jane Nobes 5.71% Ordinary
14k at £1	William Arthur Entwistle 44.11% Ordinary
1.6k at £1	Peter Henry Lewis Nobes 4.93% Ordinary
1.6k at £1	Colin William Lewis Nobes 4.92% Ordinary
1.6k at £1	Emma Louise Nobes 4.92% Ordinary
1.6k at £1	Rachel Mary Dillon 4.92% Ordinary
865 at £1	Colin William Lewis Nobes 2.72% Preference A
865 at £1	Elizabeth Jane Nobes 2.72% Preference A
865 at £1	Emma Louise Nobes 2.72% Preference A
865 at £1	Peter Henry Lewis Nobes 2.72% Preference A
865 at £1	Rachel Mary Dillon 2.72% Preference A
720 at £1	Clare M. Horsham 2.26% Ordinary
550 at £1	Christine Unwin 1.73% Ordinary
500 at £1	Mrs M. Huffer 1.57% Ordinary
-	OTHER 0.57% -
140 at £1	Colin William Lewis Nobes 0.44% Preference
140 at £1	Elizabeth Jane Nobes 0.44% Preference
140 at £1	Emma Louise Nobes 0.44% Preference
140 at £1	Peter Henry Lewis Nobes 0.44% Preference
140 at £1	Rachel Mary Dillon 0.44% Preference

Financials

Year	2014
Turnover	£4,377,507
Gross Profit	£2,177,842
Net Worth	£2,536,334
Cash	£287,206
Current Liabilities	£1,023,621

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

28 September 1984	Delivered on: 28 September 1984 Satisfied on: 25 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponerant Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever * millers graphic centres LTD. Particulars: The sum of Â£150,000 standing together with any other sums standing to the credit of the co-on loan account with the said millers graphic centres LTD. Fully Satisfied
15 August 1978	Delivered on: 15 August 1978 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: 27/35 (odd nos. Only) beverden street, london borough of hackney titne no. Ngl 311804. Fully Satisfied
12 September 1977	Delivered on: 19 September 1977 Satisfied on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or abelscot LTD to the chargee on any account whatsoever. Particulars: 25, earlsdon street, coventry, west midlands. Fully Satisfied

Filing History

17 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
31 March 2020	Group of companies' accounts made up to 30 June 2019 (38 pages)
28 January 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 32,317 (3 pages)
14 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 April 2019	Group of companies' accounts made up to 30 June 2018 (40 pages)
2 April 2019	Registered office address changed from Bentley Avenue Stakehill Middleton Manchester M24 2RW to Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN on 2 April 2019 (1 page)
3 August 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (40 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 April 2017	Group of companies' accounts made up to 30 June 2016 (22 pages)
13 April 2017	Group of companies' accounts made up to 30 June 2016 (22 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 March 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
29 March 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 31,817 (6 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 31,817 (6 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
13 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 31,817 (6 pages)
13 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 31,817 (6 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
3 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 31,817 (6 pages)
3 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 31,817 (6 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
23 March 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
15 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
15 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
15 February 2012	Director's details changed for Mr Benjamin William Entwistle on 31 December 2011 (2 pages)
15 February 2012	Secretary's details changed for Mr Peter William Goodliffe on 31 December 2011 (1 page)
15 February 2012	Director's details changed for Mr Jason Robert Richards on 31 December 2011 (2 pages)
15 February 2012	Director's details changed for Mr Jason Robert Richards on 31 December 2011 (2 pages)
15 February 2012	Secretary's details changed for Mr Peter William Goodliffe on 31 December 2011 (1 page)
15 February 2012	Director's details changed for Mr Benjamin William Entwistle on 31 December 2011 (2 pages)
20 December 2011	Termination of appointment of Roy Gronow as a director (1 page)
20 December 2011	Termination of appointment of Roy Gronow as a director (1 page)
25 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
25 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
18 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
18 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
25 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
25 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
17 August 2009	Return made up to 30/06/09; full list of members (11 pages)
17 August 2009	Return made up to 30/06/09; full list of members (11 pages)
13 August 2009	Director appointed mr jason robert richards (1 page)
13 August 2009	Director appointed mr jason robert richards (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (21 pages)
30 April 2009	Full accounts made up to 30 June 2008 (21 pages)
6 August 2008	Appointment terminated director jonathan drew (1 page)
6 August 2008	Return made up to 30/06/08; full list of members (11 pages)
6 August 2008	Appointment terminated director jonathan drew (1 page)
6 August 2008	Return made up to 30/06/08; full list of members (11 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
5 August 2007	Full accounts made up to 30 June 2006 (20 pages)
5 August 2007	Full accounts made up to 30 June 2006 (20 pages)
1 August 2007	Return made up to 30/06/07; full list of members (7 pages)
1 August 2007	Return made up to 30/06/07; full list of members (7 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
17 August 2006	Return made up to 30/06/06; full list of members (7 pages)
17 August 2006	Return made up to 30/06/06; full list of members (7 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
17 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
17 August 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
9 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
9 May 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
12 August 2004	Return made up to 30/06/04; full list of members (11 pages)
12 August 2004	Return made up to 30/06/04; full list of members (11 pages)
14 May 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
14 May 2004	Group of companies' accounts made up to 30 June 2003 (28 pages)
11 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 June 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
24 June 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
8 August 2002	Return made up to 30/06/02; full list of members (11 pages)
8 August 2002	Return made up to 30/06/02; full list of members (11 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
6 August 2001	Return made up to 30/06/01; full list of members (10 pages)
6 August 2001	Return made up to 30/06/01; full list of members (10 pages)
23 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
23 April 2001	Full group accounts made up to 30 June 2000 (24 pages)
2 August 2000	Return made up to 30/06/00; full list of members (10 pages)
2 August 2000	Return made up to 30/06/00; full list of members (10 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (23 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (23 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
2 August 1999	Return made up to 30/06/99; no change of members (4 pages)
2 August 1999	Return made up to 30/06/99; no change of members (4 pages)
28 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
28 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
30 April 1998	Full group accounts made up to 30 June 1997 (23 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
15 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 April 1997	Full group accounts made up to 30 June 1996 (23 pages)
21 April 1997	Full group accounts made up to 30 June 1996 (23 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 April 1996	Full group accounts made up to 30 June 1995 (22 pages)
16 April 1996	Full group accounts made up to 30 June 1995 (22 pages)
28 March 1995	Full group accounts made up to 30 June 1994 (23 pages)
28 March 1995	Full group accounts made up to 30 June 1994 (23 pages)
28 May 1919	Certificate of incorporation (1 page)
28 May 1919	Certificate of incorporation (1 page)

Entwistle Thorpe & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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