Bailey's Hardware,Limited

Company Name	Bailey's Hardware,Limited
Director	Janet Louth
Company Status	Active
Company Number	00292340
Category	Private Limited Company
Incorporation Date	22 September 1934(89 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mrs Janet Louth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(57 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Shopkeeper
Country of Residence	England
Correspondence Address	1 Heywood Fold Road Springhead Oldham Lancashire OL4 4RR

Director Name	Mrs Florence Buckley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(56 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 December 2019)
Role	Fancy Goods Retailer
Country of Residence	England
Correspondence Address	3 Ash Grove Springhead Oldham Lancashire OL4 4RP

Director Name	Mr Gerald Buckley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(56 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 December 2019)
Role	Fancy Goods Retailer
Country of Residence	England
Correspondence Address	3 Ash Grove Springhead Oldham Lancashire OL4 4RP

Secretary Name	Mrs Florence Buckley
Nationality	British
Status	Resigned
Appointed	18 May 1991(56 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ash Grove Springhead Oldham Lancashire OL4 4RP

Director Name	Anthony Buckley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(57 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 31 December 2019)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	3 Ash Grove Springhead Oldham Lancashire OL4 4RP

Director Name	Keith Louth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(58 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 May 2004)
Role	Shopkeeper
Correspondence Address	1 Heywood Fold Road Springhead Oldham OL4 4RR

Contact

Telephone	0161 3307857
Telephone region	Manchester

Location

Registered Address	Sterling House 501 Middleton Road Chadderton, Oldham Lancashire OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

396 at £1	Mrs Janet Louth 5.00% Ordinary
2.3k at £1	Mr Gerald Buckley 28.66% Ordinary Deferred
2k at £1	Mr Gerald Buckley 25.80% Ordinary
1.7k at £1	Mrs Florence Buckley 21.34% Ordinary Deferred
1.5k at £1	Mrs Florence Buckley 19.20% Ordinary

Financials

Year	2014
Net Worth	£72,266
Cash	£29,460
Current Liabilities	£41,631

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

23 August 1993	Delivered on: 27 August 1993 Persons entitled: Yorkshire 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
15 April 1986	Delivered on: 25 April 1986 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: 37 & 39 wimpole street, ashton under lyne, tameside, greater manchester. T/n la 156857 & gm 267592 and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 August 1993

Delivered on: 27 August 1993
Persons entitled: Yorkshire 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

15 April 1986

Delivered on: 25 April 1986
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: 37 & 39 wimpole street, ashton under lyne, tameside, greater manchester. T/n la 156857 & gm 267592 and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 April 2020	Termination of appointment of Gerald Buckley as a director on 31 December 2019 (1 page)
16 April 2020	Termination of appointment of Anthony Buckley as a director on 31 December 2019 (1 page)
16 April 2020	Termination of appointment of Florence Buckley as a director on 31 December 2019 (1 page)
16 April 2020	Termination of appointment of Florence Buckley as a secretary on 31 December 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
5 July 2019	Notification of Janet Louth as a person with significant control on 5 July 2019 (2 pages)
5 July 2019	Cessation of Gerald Buckley as a person with significant control on 5 July 2019 (1 page)
5 July 2019	Cessation of Florence Buckley as a person with significant control on 5 July 2019 (1 page)
8 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 7,920 (8 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 7,920 (8 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 7,920 (8 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 7,920 (8 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 7,920 (8 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7,920 (8 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7,920 (8 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7,920 (8 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 May 2010	Director's details changed for Anthony Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Janet Louth on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Gerald Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Anthony Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Florence Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Janet Louth on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Florence Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Anthony Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Janet Louth on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Mr Gerald Buckley on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Gerald Buckley on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Mrs Florence Buckley on 7 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2009	Return made up to 07/05/09; full list of members (5 pages)
7 May 2009	Return made up to 07/05/09; full list of members (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 August 2008	Return made up to 10/05/08; no change of members (8 pages)
13 August 2008	Return made up to 10/05/08; no change of members (8 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 May 2007	Return made up to 10/05/07; no change of members (8 pages)
25 May 2007	Return made up to 10/05/07; no change of members (8 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 10/05/06; full list of members (8 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 10/05/06; full list of members (8 pages)
12 May 2005	Return made up to 10/05/05; full list of members (8 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 May 2005	Return made up to 10/05/05; full list of members (8 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 10/05/04; full list of members (8 pages)
10 May 2004	Return made up to 10/05/04; full list of members (8 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
11 May 2003	Return made up to 10/05/03; full list of members (8 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 May 2003	Return made up to 10/05/03; full list of members (8 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 10/05/02; full list of members (8 pages)
10 May 2002	Return made up to 10/05/02; full list of members (8 pages)
29 May 2001	Return made up to 10/05/01; full list of members (7 pages)
29 May 2001	Return made up to 10/05/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Return made up to 10/05/00; full list of members (7 pages)
26 May 2000	Return made up to 10/05/00; full list of members (7 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 May 1999	Return made up to 10/05/99; full list of members (8 pages)
24 May 1999	Return made up to 10/05/99; full list of members (8 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1997	Return made up to 10/05/97; no change of members (6 pages)
22 May 1997	Return made up to 10/05/97; no change of members (6 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 May 1996	Return made up to 10/05/96; full list of members (8 pages)
17 May 1996	Return made up to 10/05/96; full list of members (8 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)