Company NameP.W.Greenhalgh & Co.Limited
DirectorsAndrew Benjamin Greenhaigh and Simon Ross Greenhalgh
Company StatusLiquidation
Company Number00199153
CategoryPrivate Limited Company
Incorporation Date8 July 1924 (95 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameAndrew Benjamin Greenhaigh
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(74 years, 3 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBdo Llp 3 Hardman Street
Spinningfields
Manchester
M3 3AT
Director NameMr Simon Ross Greenhalgh
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1998(74 years, 3 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hawthorns 22 Congleton Road
Alderley Edge
Cheshire
SK9 7AB
Secretary NameAndrew Benjamin Greenhalgh
NationalityBritish
StatusCurrent
Appointed01 July 2008(84 years after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence Address1 Salterlee Villas
Staups Lane, Shibden
Halifax
West Yorkshire
HX3 6XN
Director NameMr Michael Andrew Greenhalgh
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(67 years, 3 months after company formation)
Appointment Duration15 years, 5 months (resigned 23 March 2007)
RoleCompany Director
Correspondence Address3 Kebroyd Hall
Triangle
Sowerby Bridge
West Yorkshire
HX6 3HY
Director NamePeter John Greenhalgh
Date of BirthJuly 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(67 years, 3 months after company formation)
Appointment Duration15 years, 5 months (resigned 23 March 2007)
RoleCompany Director
Correspondence AddressShaw Moss Farm
Hollingworth Lake
Littleborough
Lancs
OL15 0AD
Secretary NameMr John Albion Hiscott
NationalityBritish
StatusResigned
Appointed01 October 1991(67 years, 3 months after company formation)
Appointment Duration-1 years, 11 months (resigned 15 September 1991)
RoleCompany Director
Correspondence Address20 Thornfield Road
Tottington
Bury
Lancashire
BL8 4BX
Secretary NameDean Stuart Moore
NationalityBritish
StatusResigned
Appointed11 November 1991(67 years, 4 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 July 2008)
RoleCompany Director
Correspondence AddressLow House Cottage
Kiln Lane, Milnrow
Rochdale
Lancashire
OL16 3HN

Contact

Websitepwgreenhalgh.com

Location

Registered AddressBdo Llp 3 Hardman Street
Spinningfields
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Turnover£8,053,127
Gross Profit£1,034,153
Net Worth£1,596,884
Cash£79,875
Current Liabilities£1,403,316

Accounts

Latest Accounts31 December 2016 (2 years, 10 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 October 2017 (2 years, 1 month ago)
Next Return Due15 October 2018 (overdue)

Charges

25 January 2018Delivered on: 30 January 2018
Persons entitled: P.W. Greenhalgh Holdings Limited

Classification: A registered charge
Outstanding
28 August 2014Delivered on: 29 August 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
7 October 1993Delivered 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 1989Delivered 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 1980Delivered 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 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
11 October 2016Accounts for a medium company made up to 31 December 2015 (22 pages)
5 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
24 November 2015Auditor's resignation (1 page)
27 October 2015Annual 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 2015Director's details changed for Andrew Benjamin Greenhaigh on 1 October 2015 (2 pages)
27 October 2015Annual 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 2015Director's details changed for Andrew Benjamin Greenhaigh on 1 October 2015 (2 pages)
4 October 2015Full accounts made up to 31 December 2014 (23 pages)
6 November 2014Annual 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 2014Annual 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 2014Secretary's details changed for Andrew Benjamin Green Halgh on 1 October 2014 (1 page)
14 October 2014Director's details changed for Simon Ross Greenhaigh on 1 October 2014 (2 pages)
14 October 2014Secretary's details changed for Andrew Benjamin Green Halgh on 1 October 2014 (1 page)
14 October 2014Director's details changed for Simon Ross Greenhaigh on 1 October 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (23 pages)
29 August 2014Registration of charge 001991530004, created on 28 August 2014 (8 pages)
4 July 2014Satisfaction of charge 3 in full (1 page)
22 October 2013Annual 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 2013Annual 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 2013Director's details changed for Andrew Benjamin Greenhaigh on 28 September 2013 (2 pages)
4 October 2013Accounts made up to 31 December 2012 (22 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 September 2012Accounts made up to 31 December 2011 (23 pages)
4 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
4 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
20 September 2011Accounts made up to 31 December 2010 (21 pages)
12 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
12 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
20 September 2010Accounts made up to 31 December 2009 (24 pages)
18 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
18 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
15 October 2009Accounts for a medium company made up to 31 December 2008 (20 pages)
23 October 2008Return made up to 01/10/08; full list of members (6 pages)
16 October 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
22 September 2008Appointment terminated secretary dean moore (1 page)
22 September 2008Secretary appointed andrew benjamin green halgh (2 pages)
28 November 2007Return made up to 01/10/07; full list of members (6 pages)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
12 October 2007Accounts for a medium company made up to 31 December 2006 (19 pages)
1 November 2006Return made up to 01/10/06; full list of members (8 pages)
1 November 2006Director's particulars changed (1 page)
4 October 2006Accounts for a medium company made up to 31 December 2005 (19 pages)
20 September 2005Return made up to 01/10/05; full list of members (12 pages)
20 April 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
2 February 2005Accounts for a medium company made up to 31 December 2003 (19 pages)
8 October 2004Return made up to 01/10/04; full list of members (8 pages)
26 July 2004Return made up to 01/10/03; full list of members (8 pages)
1 November 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
18 October 2002Accounts for a medium company made up to 31 December 2001 (18 pages)
25 September 2002Return made up to 01/10/02; full list of members (12 pages)
31 October 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
2 October 2001Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
6 February 2001Return made up to 01/10/00; full list of members; amend (8 pages)
6 February 2001Secretary's particulars changed (1 page)
19 October 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
5 October 2000Return made up to 01/10/00; full list of members (3 pages)
5 October 2000Secretary's particulars changed (1 page)
26 October 1999Accounts for a medium company made up to 31 December 1998 (17 pages)
5 October 1999Return made up to 01/10/99; full list of members (8 pages)
13 November 1998Return made up to 01/10/98; full list of members (8 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
19 October 1998Accounts for a medium company made up to 31 December 1997 (18 pages)
27 January 1998Return made up to 01/10/97; full list of members (6 pages)
27 January 1998Secretary's particulars changed (1 page)
12 January 1998Ad 20/11/97--------- £ si [email protected]=100 £ ic 20000/20100 (2 pages)
20 October 1997Accounts for a medium company made up to 31 December 1996 (19 pages)
24 October 1996Return made up to 01/10/96; full list of members (6 pages)
17 October 1996Accounts for a medium company made up to 31 December 1995 (19 pages)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
7 December 1995Return made up to 01/10/95; no change of members (4 pages)
10 October 1995Accounts for a medium company made up to 31 December 1994 (19 pages)