P.W.Greenhalgh & Co.Limited

Company Name	P.W.Greenhalgh & Co.Limited
Directors	Andrew Benjamin Greenhaigh and Simon Ross Greenhalgh
Company Status	Liquidation
Company Number	00199153
Category	Private Limited Company
Incorporation Date	8 July 1924 (95 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Andrew Benjamin Greenhaigh
Date of Birth	November 1963 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(74 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Simon Ross Greenhalgh
Date of Birth	October 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(74 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 22 Congleton Road Alderley Edge Cheshire SK9 7AB

Secretary Name	Andrew Benjamin Greenhalgh
Nationality	British
Status	Current
Appointed	01 July 2008(84 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	1 Salterlee Villas Staups Lane, Shibden Halifax West Yorkshire HX3 6XN

Director Name	Mr Michael Andrew Greenhalgh
Date of Birth	March 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	3 Kebroyd Hall Triangle Sowerby Bridge West Yorkshire HX6 3HY

Director Name	Peter John Greenhalgh
Date of Birth	July 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Shaw Moss Farm Hollingworth Lake Littleborough Lancs OL15 0AD

Secretary Name	Mr John Albion Hiscott
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 September 1991)
Role	Company Director
Correspondence Address	20 Thornfield Road Tottington Bury Lancashire BL8 4BX

Secretary Name	Dean Stuart Moore
Nationality	British
Status	Resigned
Appointed	11 November 1991(67 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Low House Cottage Kiln Lane, Milnrow Rochdale Lancashire OL16 3HN

Contact

Website	pwgreenhalgh.com

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

20k at £1	P.w. Greenhalgh Holdings LTD 99.50% Ordinary
100 at £1	P.w. Greenhalgh Holdings LTD 0.50% Ordinary A

Financials

Year	2014
Turnover	£8,053,127
Gross Profit	£1,034,153
Net Worth	£1,596,884
Cash	£79,875
Current Liabilities	£1,403,316

Accounts

Latest Accounts	31 December 2016 (2 years, 7 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 October 2017 (1 year, 10 months ago)
Next Return Due	15 October 2018 (overdue)

Charges

25 January 2018	Delivered on: 30 January 2018 Persons entitled: P.W. Greenhalgh Holdings Limited Classification: A registered charge Outstanding
28 August 2014	Delivered on: 29 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
7 October 1993	Delivered on: 12 October 1993 Satisfied on: 4 July 2014 Persons entitled: The Cooperative 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: New hey bleach & dye works formerly ogden mill ogden lane new hay rochdale lancashire with goodwill and benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1989	Delivered on: 13 October 1989 Satisfied on: 9 November 1993 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties at lower ogden, newhey, rochdale, greater manchester. Fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures and fittings (see form 395 relevant to this charge M29C). Fully Satisfied
11 November 1980	Delivered on: 21 November 1980 Satisfied on: 10 April 1992 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts with all fixtures & fittings (inc. Trade fixtures & fittings) plant & machinery. Fully Satisfied

Filing History

4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
24 November 2015	Auditor's resignation (1 page)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,100 (5 pages)
27 October 2015	Director's details changed for Andrew Benjamin Greenhaigh on 1 October 2015 (2 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,100 (5 pages)
27 October 2015	Director's details changed for Andrew Benjamin Greenhaigh on 1 October 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,100 (5 pages)
6 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 20,100 (5 pages)
14 October 2014	Secretary's details changed for Andrew Benjamin Green Halgh on 1 October 2014 (1 page)
14 October 2014	Director's details changed for Simon Ross Greenhaigh on 1 October 2014 (2 pages)
14 October 2014	Secretary's details changed for Andrew Benjamin Green Halgh on 1 October 2014 (1 page)
14 October 2014	Director's details changed for Simon Ross Greenhaigh on 1 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
29 August 2014	Registration of charge 001991530004, created on 28 August 2014 (8 pages)
4 July 2014	Satisfaction of charge 3 in full (1 page)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20,100 (5 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 20,100 (5 pages)
14 October 2013	Director's details changed for Andrew Benjamin Greenhaigh on 28 September 2013 (2 pages)
4 October 2013	Accounts made up to 31 December 2012 (22 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Accounts made up to 31 December 2011 (23 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
20 September 2011	Accounts made up to 31 December 2010 (21 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
20 September 2010	Accounts made up to 31 December 2009 (24 pages)
18 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
18 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
15 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
23 October 2008	Return made up to 01/10/08; full list of members (6 pages)
16 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
22 September 2008	Appointment terminated secretary dean moore (1 page)
22 September 2008	Secretary appointed andrew benjamin green halgh (2 pages)
28 November 2007	Return made up to 01/10/07; full list of members (6 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
12 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
1 November 2006	Return made up to 01/10/06; full list of members (8 pages)
1 November 2006	Director's particulars changed (1 page)
4 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 September 2005	Return made up to 01/10/05; full list of members (12 pages)
20 April 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 February 2005	Accounts for a medium company made up to 31 December 2003 (19 pages)
8 October 2004	Return made up to 01/10/04; full list of members (8 pages)
26 July 2004	Return made up to 01/10/03; full list of members (8 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
18 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
25 September 2002	Return made up to 01/10/02; full list of members (12 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
2 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
6 February 2001	Return made up to 01/10/00; full list of members; amend (8 pages)
6 February 2001	Secretary's particulars changed (1 page)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
5 October 2000	Return made up to 01/10/00; full list of members (3 pages)
5 October 2000	Secretary's particulars changed (1 page)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
5 October 1999	Return made up to 01/10/99; full list of members (8 pages)
13 November 1998	Return made up to 01/10/98; full list of members (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
19 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
27 January 1998	Return made up to 01/10/97; full list of members (6 pages)
27 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Ad 20/11/97--------- £ si [email protected]=100 £ ic 20000/20100 (2 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
24 October 1996	Return made up to 01/10/96; full list of members (6 pages)
17 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
3 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 December 1995	Return made up to 01/10/95; no change of members (4 pages)
10 October 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)

P.W.Greenhalgh & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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