Bispham Hall Brick & Terra Cotta Company Limited

Company Name	Bispham Hall Brick & Terra Cotta Company Limited
Company Status	Active
Company Number	00204210
Category	Private Limited Company
Incorporation Date	3 March 1925(99 years, 2 months ago)
Previous Name	Bispham Hall Brick & Terra Cotta Company,Limited(The)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Miles Sharples
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(67 years, 2 months after company formation)
Appointment Duration	32 years
Role	Salesman
Country of Residence	England
Correspondence Address	Eagle House Sawley Clitheroe Lancashire BB7 4NH

Director Name	Mrs Kathryn Ann Sharples
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(76 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Eagle House Sawley Clitheroe Lancashire BB7 4NH

Director Name	Mr Brian Christopher Marsden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(76 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Old Vicarage Pendleton Clitheroe Lancashire BB7 1PT

Secretary Name	Mr John Miles Sharples
Nationality	British
Status	Current
Appointed	20 October 2004(79 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House Sawley Clitheroe Lancashire BB7 4NH

Director Name	John Andrew Pennington Lowe
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(67 years, 2 months after company formation)
Appointment Duration	16 years (resigned 10 May 2008)
Role	Chartered Accountant
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Director Name	Ian David Sagar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(67 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 1995)
Role	Financial Director
Correspondence Address	15 Wycollar Road Blackburn Lancashire BB2 7AF

Director Name	Jack Sharples
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(67 years, 2 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 28 December 1991)
Role	Merchant
Correspondence Address	High View Old Road Chatburn Clitheroe Lancashire BB7 4AB

Secretary Name	Mr John Miles Sharples
Nationality	British
Status	Resigned
Appointed	03 May 1992(67 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House Sawley Clitheroe Lancashire BB7 4NH

Secretary Name	Mrs Kathryn Ann Sharples
Nationality	British
Status	Resigned
Appointed	30 November 1995(70 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House Sawley Clitheroe Lancashire BB7 4NH

Contact

Telephone	01695 622350
Telephone region	Skelmersdale

Location

Registered Address	Smethurst Road Orrell Wigan Lancashire WN5 7DP
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan

Shareholders

1.3k at £1	D.i. Coar & C.c. Coar 5.32% Ordinary
12k at £1	Mr John Miles Sharples 47.97% Ordinary
1000 at £1	Angela Noel Lowe 4.00% Ordinary
1000 at £1	Ms Anne Elaine Thomson 4.00% Ordinary
5.9k at £1	John Moyers 23.60% Ordinary
650 at £1	Susan Philippa Marsden 2.60% Ordinary
3.1k at £1	Mrs Kathryn Ann Sharples 12.32% Ordinary
50 at £1	Mr Brian Christopher Marsden 0.20% Ordinary

Financials

Year	2014
Net Worth	£284,162
Cash	£38,690
Current Liabilities	£1,794

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

29 June 1995	Delivered on: 7 July 1995 Persons entitled: Barclays Bank PLC Classification: 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
6 January 1995	Delivered on: 12 January 1995 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 at biilinge higher end orrell wigan. See the mortgage charge document for full details. Outstanding

29 June 1995

Delivered on: 7 July 1995
Persons entitled: Barclays Bank PLC

Classification: 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

6 January 1995

Delivered on: 12 January 1995
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 at biilinge higher end orrell wigan. See the mortgage charge document for full details.
Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with updates (6 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with updates (6 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 July 2021	Change of details for Mr John Miles Sharples as a person with significant control on 6 April 2016 (2 pages)
12 July 2021	Notification of Kathryn Ann Sharples as a person with significant control on 8 June 2021 (2 pages)
12 July 2021	Change of details for Mr John Miles Sharples as a person with significant control on 8 June 2021 (2 pages)
12 July 2021	Notification of Philomena Hall as a person with significant control on 8 June 2021 (2 pages)
10 May 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
15 May 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
15 May 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
15 May 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
12 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 26 April 2017 with updates (6 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)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 25,000 (7 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 25,000 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 (7 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 25,000 (7 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 25,000 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
9 February 2010	Section 519 (1 page)
9 February 2010	Section 519 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Return made up to 26/04/09; full list of members (5 pages)
28 April 2009	Return made up to 26/04/09; full list of members (5 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 June 2008	Appointment terminated director john lowe (1 page)
25 June 2008	Appointment terminated director john lowe (1 page)
27 May 2008	Return made up to 26/04/08; full list of members (6 pages)
27 May 2008	Return made up to 26/04/08; full list of members (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 17/05/07; no change of members (8 pages)
5 June 2007	Return made up to 17/05/07; no change of members (8 pages)
8 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 17/05/06; full list of members (10 pages)
3 July 2006	Return made up to 17/05/06; full list of members (10 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 May 2005	Return made up to 17/05/05; full list of members (10 pages)
25 May 2005	Return made up to 17/05/05; full list of members (10 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 May 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (10 pages)
24 May 2004	Return made up to 26/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (10 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003	Return made up to 26/04/03; full list of members (10 pages)
12 May 2003	Return made up to 26/04/03; full list of members (10 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2002	Return made up to 26/04/02; full list of members (10 pages)
23 May 2002	Return made up to 26/04/02; full list of members (10 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 October 2001	New director appointed (4 pages)
30 October 2001	New director appointed (4 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
15 May 2001	Return made up to 03/05/01; full list of members (8 pages)
15 May 2001	Return made up to 03/05/01; full list of members (8 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
6 June 2000	Return made up to 03/05/00; full list of members (5 pages)
6 June 2000	Return made up to 03/05/00; full list of members (5 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
21 May 1999	Return made up to 03/05/99; full list of members (6 pages)
21 May 1999	Return made up to 03/05/99; full list of members (6 pages)
15 June 1998	Return made up to 03/05/98; full list of members (7 pages)
15 June 1998	Return made up to 03/05/98; full list of members (7 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (16 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (16 pages)
29 May 1997	Return made up to 03/05/97; full list of members (6 pages)
29 May 1997	Return made up to 03/05/97; full list of members (6 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (16 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (16 pages)
5 June 1996	Return made up to 03/05/96; full list of members (6 pages)
5 June 1996	Return made up to 03/05/96; full list of members (6 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
23 June 1995	Group accounts for a small company made up to 31 December 1994 (16 pages)
23 June 1995	Group accounts for a small company made up to 31 December 1994 (16 pages)
11 May 1995	Return made up to 03/05/95; full list of members (8 pages)
11 May 1995	Return made up to 03/05/95; full list of members (8 pages)
12 January 1995	Particulars of mortgage/charge (3 pages)
12 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 July 1974	Annual return made up to 08/10/73 (4 pages)
15 July 1974	Annual return made up to 08/10/73 (4 pages)
3 March 1925	New secretary appointed (3 pages)
3 March 1925	Incorporation (35 pages)
3 March 1925	New secretary appointed (3 pages)
3 March 1925	Incorporation (35 pages)