Company NameLomas & Baynes Limited
DirectorsPeter William Goodliffe and Benjamin William Entwistle
Company StatusActive
Company Number00227088
CategoryPrivate Limited Company
Incorporation Date4 January 1928 (92 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMr Peter William Goodliffe
NationalityBritish
StatusCurrent
Appointed07 February 2000(72 years, 1 month after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN
Director NameMr Peter William Goodliffe
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2001(73 years, 9 months after company formation)
Appointment Duration19 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN
Director NameMr Benjamin William Entwistle
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2008(80 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN
Director NameDonald Huffer
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years after company formation)
Appointment Duration1 year, 10 months (resigned 19 November 1993)
RoleCompany Director
Correspondence Address46 Tandle Hill Road
Royton
Oldham
Lancashire
OL2 5UX
Director NameDavid Ibbotson
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years after company formation)
Appointment Duration9 years, 8 months (resigned 20 September 2001)
RoleCompany Director
Correspondence Address25 Fernwood
Marple Bridge
Stockport
Cheshire
SK6 5BE
Secretary NameMr Jonathan Gordon Drew
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years after company formation)
Appointment Duration8 years, 1 month (resigned 07 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillocks Farm Whalley Old Road
Billington
Clitheroe
Lancashire
BB7 9JE
Director NameMr Jonathan Gordon Drew
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(65 years, 11 months after company formation)
Appointment Duration14 years, 4 months (resigned 11 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillocks Farm Whalley Old Road
Billington
Clitheroe
Lancashire
BB7 9JE

Contact

Websiteentwistlegroup.com
Telephone0161 6533300
Telephone regionManchester

Location

Registered AddressImprimo House 1047 Ashton Old Road
Openshaw
Manchester
M11 2NN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 December 2019 (8 months, 4 weeks ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Filing History

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