Greenmount
Bury
Lancashire
BL8 4HR
Secretary Name | Mr Jonathan Charles Hill |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | cormarcarpet.co.uk |
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Registered Address | Brookhouse Mill Greenmount Bury Lancashire BL8 4HR |
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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 |
14.5k at £1 | Greenwood & Coope LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (8 months ago) |
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Next Accounts Due | 30 June 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 June 2022 (11 months, 2 weeks ago) |
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Next Return Due | 4 July 2023 (1 month from now) |
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 |
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2 August 2021 | Termination of appointment of Tim Eagles as a director on 2 August 2021 (1 page) |
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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
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10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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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
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10 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
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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
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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
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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
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24 July 2007 | Return made up to 20/06/07; full list of members
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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
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4 July 2006 | Return made up to 20/06/06; full list of members
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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
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30 July 2001 | Return made up to 20/06/01; full list of members
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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) |