McConomy & Co.Limited

Company Name	McConomy & Co.Limited
Directors	John Anthony Woodward and Joanne Elizabeth Platt
Company Status	Active
Company Number	00282862
Category	Private Limited Company
Incorporation Date	20 December 1933(90 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr John Anthony Woodward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(65 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH

Director Name	Mrs Joanne Elizabeth Platt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 1999(65 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH

Secretary Name	Mrs Louise Amanda Pickford
Status	Current
Appointed	26 February 2013(79 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Hide Building Dryden Street Bradford West Yorkshire BD1 5ND

Secretary Name	Mrs Louise Amanda Roscoe
Status	Current
Appointed	26 February 2013(79 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Hide Building Dryden Street Bradford West Yorkshire BD1 5ND

Director Name	Mr Patrick Reed Rowden
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Ivy Bank The Village Burton South Wirral Merseyside L64 5TG

Director Name	Mr David Gordon Rowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1996)
Role	Trader
Correspondence Address	109 Shrewsbury Road Oxton Liverpool L19 5PA

Director Name	Paul Elliott Coden
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1992)
Role	Company Director
Correspondence Address	43 Cunningham Drive Bromborough Wirral Merseyside L63 0JX

Director Name	Mr Paul Campbell Corkill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 07 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Wicks Lane Liverpool Merseyside L37 2YD

Director Name	Leila Oriel Potter
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	8 years (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale Bunbury Tarporley Cheshire CW6 9PE

Director Name	George Joseph Potter
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Foxdale Vicarage Lane, Bunbury Tarporley Cheshire CW6 9PE

Director Name	Mr David John Potter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Benton Drive Dukes Manor Chester Cheshire CH2 2RD Wales

Director Name	Diana Lois Hendry
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	52 York Road Montpelier Bristol Avon BS6 5QF

Director Name	Mr Alexander Joseph Marsden
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Bridge House Warren Bridge Stoke Doyle Road Oundl Peterborough PE8 4DQ

Secretary Name	Mr Patrick Reed Rowden
Nationality	British
Status	Resigned
Appointed	24 April 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Ivy Bank The Village Burton South Wirral Merseyside L64 5TG

Director Name	Mr Kevin James McKenna
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(59 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 13 June 2014)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH

Director Name	Sarah Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(59 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 May 1999)
Role	Manager
Correspondence Address	18 Rowan Way Lisvane Cardiff South Glamorgan CF14 0TB Wales

Director Name	Mr Stuart McNaught Dalgleish
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(62 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 1999)
Role	Consultant
Correspondence Address	10 Argyle House Argyle Road Southport Merseyside PR9 9LD

Secretary Name	Nicholas Reed Rowden
Nationality	British
Status	Resigned
Appointed	03 October 1996(62 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1999)
Role	Secretary
Correspondence Address	Ivy Bank The Village Burton South Wirral L64 5TG

Director Name	Mr Douglas John Harper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(62 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lancaster Close Southport Merseyside PR8 2LD

Director Name	Mr Harold John Clarke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(65 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 August 2012)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH

Director Name	Mr Gerard Joseph Woodward
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(65 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH

Secretary Name	Mr Harold John Clarke
Nationality	British
Status	Resigned
Appointed	14 May 1999(65 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 February 2013)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH

Contact

Website	mcconomy.com
Telephone	01942 610890
Telephone region	Wigan

Location

Registered Address	Deebaylis Building Stephens Way Goose Green Wigan Greater Manchester WN3 6PH
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Built Up Area	Wigan

Shareholders

2m at £0.2	Bradford Hide Company LTD 68.81% Ordinary
900k at £0.2	Bradford Hide Company LTD 31.19% Preference

Financials

Year	2014
Net Worth	£1,422,257
Cash	£1,745,997
Current Liabilities	£214,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

21 November 1996	Delivered on: 28 November 1996 Satisfied on: 23 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 November 1996	Delivered on: 27 November 1996 Satisfied on: 23 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 7 leathermarket street and land in leathermarket street london borough of southwark t/n 314097 and 314096 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 November 1996	Delivered on: 27 November 1996 Satisfied on: 23 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a fideoak mills bishops hull taunton deane somerset t/n ST119080 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 November 1996	Delivered on: 27 November 1996 Satisfied on: 23 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property k/a land on the north side of forge street and west side of forth street liverpool merseyside t/n MS48629 and LA346174 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 November 1996	Delivered on: 27 November 1996 Satisfied on: 23 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 76 to 78 station road irthlingborough northamptonshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

13 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
28 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
25 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 721,500 (6 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
22 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 721,500 (5 pages)
11 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
24 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 721,500 (5 pages)
13 June 2014	Termination of appointment of Kevin Mckenna as a director (1 page)
23 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Appointment of Mrs Louise Amanda Roscoe as a secretary (2 pages)
26 February 2013	Termination of appointment of Harold Clarke as a secretary (1 page)
19 February 2013	Termination of appointment of Harold Clarke as a director (1 page)
27 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Gerard Woodward as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (16 pages)
25 June 2010	Director's details changed for Mr Gerard Joseph Woodward on 22 May 2010 (2 pages)
25 June 2010	Director's details changed for Mrs Joanne Elizabeth Platt on 22 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Kevin James Mckenna on 22 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Mr Harold John Clarke on 22 May 2010 (1 page)
25 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Mr John Anthony Woodward on 22 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Harold John Clarke on 22 May 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
12 June 2009	Director's change of particulars / gerard woodward / 26/02/2009 (1 page)
12 June 2009	Return made up to 22/05/09; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 June 2008	Return made up to 22/05/08; full list of members (5 pages)
9 June 2008	Registered office changed on 09/06/2008 from 1ST floor unit 1F columbus quay riverside drive liverpool merseyside L3 4DB (1 page)
14 May 2008	Auditor's resignation (1 page)
7 April 2008	Appointment terminated director david potter (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (19 pages)
23 May 2007	Return made up to 22/05/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (19 pages)
26 May 2006	Return made up to 22/05/06; full list of members (3 pages)
7 April 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
25 May 2005	Return made up to 22/05/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (21 pages)
3 June 2004	Return made up to 22/05/04; full list of members (3 pages)
8 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
30 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2003	Registered office changed on 09/06/03 from: first floor unit 1F columbus quay riverside drive liverpool L3 4DB (1 page)
8 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
13 June 2002	Return made up to 22/05/02; full list of members (9 pages)
17 January 2002	Full accounts made up to 31 March 2001 (21 pages)
31 May 2001	Return made up to 22/05/01; full list of members (10 pages)
28 January 2001	Full accounts made up to 31 March 2000 (22 pages)
14 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2000	Director's particulars changed (1 page)
17 January 2000	Full accounts made up to 31 March 1999 (21 pages)
12 October 1999	Director's particulars changed (1 page)
26 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
24 June 1999	Return made up to 22/05/99; change of members (8 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
1 March 1999	Full group accounts made up to 31 March 1998 (24 pages)
10 July 1998	Return made up to 22/05/98; no change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
27 August 1997	Registered office changed on 27/08/97 from: five kings house 1 queen street place london EC4R 1QS (1 page)
25 May 1997	Director resigned (1 page)
17 December 1996	Full group accounts made up to 31 March 1996 (24 pages)
2 December 1996	New director appointed (2 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary resigned;director resigned (1 page)
4 September 1996	New director appointed (2 pages)
5 June 1996	Return made up to 22/05/96; no change of members (6 pages)
18 July 1995	Full group accounts made up to 31 March 1995 (23 pages)
8 June 1995	Return made up to 29/05/95; change of members (8 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 April 1965	Articles of association (15 pages)
20 December 1933	Incorporation (17 pages)
12 December 1933	Incorporation (17 pages)

McConomy & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check