Tunstead Needlefelt Company Limited

Company Name	Tunstead Needlefelt Company Limited
Directors	Jonathan Charles Hill and Tim Eagles
Company Status	Active
Company Number	00306509
Category	Private Limited Company
Incorporation Date	29 October 1935(87 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Charles Hill
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(81 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookhouse Mill Greenmount Bury Lancashire BL8 4HR

Secretary Name	Mr Jonathan Charles Hill
Status	Current
Appointed	29 June 2017(81 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Brookhouse Mill Greenmount Bury Lancashire BL8 4HR

Director Name	Mr Tim Eagles
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(83 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookhouse Mill Greenmount Bury Lancashire BL8 4HR

Director Name	Neville Cormack
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(56 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 09 December 2013)
Role	Carpet Manufacturer
Correspondence Address	Moorfields Torside Helmshore Haslingden Rossendale Lancashire BB4 4AJ

Director Name	Mr Norman Foster
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(56 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Springfield Drive Waterfoot Rossendale Lancashire BB4 9AW

Director Name	Donald Greenhalgh
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(56 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Lyndhurst 61 Booth Road Waterfoot Rossendale Lancashire BB4 9BP

Secretary Name	Donald Greenhalgh
Nationality	British
Status	Resigned
Appointed	20 June 1992(56 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Lyndhurst 61 Booth Road Waterfoot Rossendale Lancashire BB4 9BP

Director Name	Mr David James Judge
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(59 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Manchester Road Hapton Burnley Lancashire BB11 5RF

Secretary Name	Mr David James Judge
Nationality	British
Status	Resigned
Appointed	23 December 1994(59 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Manchester Road Hapton Burnley Lancashire BB11 5RF

Director Name	Mr Robert Michael Barker
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(59 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Mill Cottage Off Edenfield Road Rochdale Lancashire OL12 7TW

Secretary Name	Mr Robert Michael Barker
Nationality	British
Status	Resigned
Appointed	14 May 1998(62 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laneside Mill Cottage Off Edenfield Road Rochdale Lancashire OL12 7TW

Director Name	Mr Tim Eagles
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(83 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookhouse Mill Greenmount Bury Lancashire BL8 4HR

Contact

Website	cormarcarpet.co.uk

Location

Registered Address	Brookhouse Mill Greenmount Bury Lancashire BL8 4HR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

14.5k at £1	Greenwood & Coope LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 June 2022 (11 months, 2 weeks ago)
Next Return Due	4 July 2023 (1 month from now)

Charges

7 March 1974	Delivered on: 28 March 1974 Satisfied on: 7 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill by way of fixed and floating charge uncalled capital. Fully Satisfied

7 March 1974

Delivered on: 28 March 1974
Satisfied on: 7 March 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill by way of fixed and floating charge uncalled capital.
Fully Satisfied

Filing History

2 August 2021	Termination of appointment of Tim Eagles as a director on 2 August 2021 (1 page)
6 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
27 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
19 July 2019	Appointment of Mr Tim Eagles as a director on 1 January 2019 (2 pages)
1 July 2019	Termination of appointment of David James Judge as a director on 1 January 2019 (1 page)
18 February 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
29 June 2017	Notification of Greenwood & Coope Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a secretary on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Robert Michael Barker as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Robert Michael Barker as a secretary on 29 June 2017 (1 page)
29 June 2017	Notification of Greenwood & Coope Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Greenwood & Coope Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a secretary on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Jonathan Charles Hill as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Robert Michael Barker as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Robert Michael Barker as a secretary on 29 June 2017 (1 page)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 14,490 (6 pages)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 14,490 (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
10 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 14,490 (5 pages)
10 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 14,490 (5 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 June 2014	Termination of appointment of Neville Cormack as a director (1 page)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,490 (5 pages)
30 June 2014	Termination of appointment of Neville Cormack as a director (1 page)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,490 (5 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
22 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (15 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (15 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
30 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
20 July 2009	Return made up to 20/06/09; full list of members (6 pages)
20 July 2009	Return made up to 20/06/09; full list of members (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 July 2008	Return made up to 20/06/08; full list of members (6 pages)
4 July 2008	Return made up to 20/06/08; full list of members (6 pages)
24 July 2007	Return made up to 20/06/07; full list of members 363(287) ‐ Registered office changed on 24/07/07 (7 pages)
24 July 2007	Return made up to 20/06/07; full list of members 363(287) ‐ Registered office changed on 24/07/07 (7 pages)
14 May 2007	Full accounts made up to 30 September 2006 (6 pages)
14 May 2007	Full accounts made up to 30 September 2006 (6 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2006	Full accounts made up to 30 September 2005 (6 pages)
6 April 2006	Full accounts made up to 30 September 2005 (6 pages)
6 July 2005	Return made up to 20/06/05; full list of members (6 pages)
6 July 2005	Return made up to 20/06/05; full list of members (6 pages)
20 April 2005	Full accounts made up to 30 September 2004 (6 pages)
20 April 2005	Full accounts made up to 30 September 2004 (6 pages)
20 July 2004	Return made up to 20/06/04; full list of members (11 pages)
20 July 2004	Return made up to 20/06/04; full list of members (11 pages)
26 May 2004	Full accounts made up to 30 September 2003 (6 pages)
26 May 2004	Full accounts made up to 30 September 2003 (6 pages)
10 July 2003	Return made up to 20/06/03; full list of members (6 pages)
10 July 2003	Return made up to 20/06/03; full list of members (6 pages)
20 June 2003	Full accounts made up to 30 September 2002 (11 pages)
20 June 2003	Full accounts made up to 30 September 2002 (11 pages)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Return made up to 20/06/02; full list of members (6 pages)
23 July 2002	Return made up to 20/06/02; full list of members (6 pages)
19 June 2002	Full accounts made up to 30 September 2001 (13 pages)
19 June 2002	Full accounts made up to 30 September 2001 (13 pages)
30 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 June 2000	Return made up to 20/06/00; full list of members (7 pages)
16 June 2000	Return made up to 20/06/00; full list of members (7 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
7 July 1999	Return made up to 20/06/99; full list of members (7 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 September 1998	Return made up to 20/06/98; full list of members (7 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Return made up to 20/06/98; full list of members (7 pages)
1 September 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 July 1997	Return made up to 20/06/97; full list of members (7 pages)
23 July 1997	Return made up to 20/06/97; full list of members (7 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 02/06/96; full list of members (7 pages)
14 August 1996	Return made up to 02/06/96; full list of members (7 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
17 August 1995	Return made up to 20/06/95; full list of members (14 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
17 August 1995	Return made up to 20/06/95; full list of members (14 pages)
17 August 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
29 October 1935	Incorporation (22 pages)
29 October 1935	Incorporation (22 pages)