Lomas & Baynes Limited

Company Name	Lomas & Baynes Limited
Company Status	Active
Company Number	00227088
Category	Private Limited Company
Incorporation Date	4 January 1928(95 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Peter William Goodliffe
Nationality	British
Status	Current
Appointed	07 February 2000(72 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
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 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(73 years, 9 months after company formation)
Appointment Duration	22 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Mr Benjamin William Entwistle
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(80 years, 3 months after company formation)
Appointment Duration	15 years, 5 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(94 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
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(94 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Imprimo House 1047 Ashton Old Road Openshaw Manchester M11 2NN

Director Name	Donald Huffer
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	1 year, 10 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	31 December 1991(64 years after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	25 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Secretary Name	Mr Jonathan Gordon Drew
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years after company formation)
Appointment Duration	8 years, 1 month (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 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(65 years, 11 months after company formation)
Appointment Duration	14 years, 4 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(72 years, 1 month 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(73 years, 9 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

Contact

Website	entwistlegroup.com
Telephone	0161 6533300
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

20k at £1	Entwistle Thorpe & Co. LTD 90.91% Preference
2k at £1	Entwistle Thorpe & Co. LTD 9.09% Ordinary
1 at £1	William Arthur Entwistle 0.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Filing History

9 February 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 22,000 (5 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 22,000 (5 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 22,000 (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 February 2012	Director's details changed for Mr Benjamin William Entwistle on 31 December 2011 (2 pages)
1 February 2012	Secretary's details changed for Mr Peter William Goodliffe on 31 December 2011 (1 page)
1 February 2012	Director's details changed for Mr Peter William Goodliffe on 31 December 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Director appointed mr benjamin william entwistle (2 pages)
18 February 2009	Appointment terminated director jonathan drew (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
31 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 February 2002	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
23 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 March 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)

Lomas & Baynes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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