H.G. Bairstow (Monton) Limited

Company Name	H.G. Bairstow (Monton) Limited
Company Status	Active
Company Number	00319963
Category	Private Limited Company
Incorporation Date	26 October 1936(87 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Patricia Sugden
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 April 1997(60 years, 5 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Mr Paul Granville Little
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(86 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Newton Road Farnborough GU14 8BN

Director Name	Ms Catherine Louise Sugden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(86 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Newton Street Newtown Street Woodford Kettering NN14 4HW

Director Name	Ms Catherine Louise Coalter-Sugden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(86 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Newton Street Newtown Street Woodford Kettering NN14 4HW

Director Name	Mr David Arthur Sugden
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(54 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 1997)
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	42 Crossfield Drive Worsley Manchester Lancashire M28 2QQ

Secretary Name	Mrs Patricia Sugden
Nationality	British
Status	Resigned
Appointed	21 January 1991(54 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Crossfield Drive Worsley Salford Greater Manchester M28 2QQ

Secretary Name	Mr David Arthur Sugden
Nationality	British
Status	Resigned
Appointed	06 April 1997(60 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA

Director Name	Mr David Arthur Sugden
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(66 years, 1 month after company formation)
Appointment Duration	20 years (resigned 12 December 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA

Contact

Telephone	0161 7904673
Telephone region	Manchester

Location

Registered Address	1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Worsley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr David Arthur Sugden 50.00% Ordinary
50 at £1	Patricia Sugden 50.00% Ordinary

Financials

Year	2014
Net Worth	£749,670
Cash	£136,500
Current Liabilities	£29,187

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

14 September 1996	Delivered on: 24 September 1996 Satisfied on: 15 April 2002 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: L/H property k/a 6 bolton street, ramsbottom, lancs. T/no. GM72482 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
28 October 1987	Delivered on: 17 November 1987 Satisfied on: 15 April 2002 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: L/H property k/a 30 school rd, sale, greater manchester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1987	Delivered on: 5 November 1987 Satisfied on: 15 April 2002 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: F/H property k/a first floor no 3 bolton st ramsbottom bury and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1987	Delivered on: 3 November 1987 Satisfied on: 15 April 2002 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: Bolton st ramsborrom bury, greater manchester and the proceeds of sale thereof title no gm 44847. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1987	Delivered on: 30 October 1987 Satisfied on: 15 April 2002 Persons entitled: National Westminster Bank PLC Classification: 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

Filing History

19 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
6 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 30 September 2018 (7 pages)
1 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
26 October 2017	Registered office address changed from 1 Roe Green Avenue Worsley Manchester M28 2SA England to 1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 1 Roe Green Avenue Worsley Manchester M28 2SA England to 1 Willow Lodge Roe Green Avenue Worsley Manchester M28 2SA on 26 October 2017 (1 page)
21 July 2017	Registered office address changed from 42 Crossfield Drive Worsley Salford Greater Manchester M28 2QQ to 1 Roe Green Avenue Worsley Manchester M28 2SA on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 42 Crossfield Drive Worsley Salford Greater Manchester M28 2QQ to 1 Roe Green Avenue Worsley Manchester M28 2SA on 21 July 2017 (1 page)
22 March 2017	Micro company accounts made up to 30 September 2016 (4 pages)
22 March 2017	Micro company accounts made up to 30 September 2016 (4 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
10 February 2016	Micro company accounts made up to 30 September 2015 (4 pages)
10 February 2016	Micro company accounts made up to 30 September 2015 (4 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Patricia Sugden on 25 December 2009 (2 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Mr David Arthur Sugden on 15 January 2010 (2 pages)
16 January 2010	Secretary's details changed for Mr David Arthur Sugden on 25 December 2009 (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Secretary's details changed for Mr David Arthur Sugden on 25 December 2009 (1 page)
16 January 2010	Register inspection address has been changed (1 page)
16 January 2010	Director's details changed for Mr David Arthur Sugden on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Patricia Sugden on 25 December 2009 (2 pages)
16 January 2010	Register inspection address has been changed (1 page)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 January 2009	Return made up to 05/01/09; full list of members (4 pages)
7 January 2009	Return made up to 05/01/09; full list of members (4 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007	Return made up to 05/01/07; full list of members (7 pages)
12 January 2007	Return made up to 05/01/07; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 January 2005	Return made up to 05/01/05; full list of members (7 pages)
7 January 2005	Return made up to 05/01/05; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 January 2004	Return made up to 05/01/04; full list of members (7 pages)
12 January 2004	Return made up to 05/01/04; full list of members (7 pages)
12 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 January 2002	Return made up to 21/01/02; full list of members (6 pages)
25 January 2002	Return made up to 21/01/02; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 January 2000	Return made up to 21/01/00; full list of members (6 pages)
28 January 2000	Return made up to 21/01/00; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 1999	Return made up to 21/01/99; full list of members (5 pages)
25 January 1999	Return made up to 21/01/99; full list of members (5 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 March 1998	Return made up to 21/01/98; full list of members (5 pages)
5 March 1998	Return made up to 21/01/98; full list of members (5 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
26 March 1997	Return made up to 21/01/97; change of members (6 pages)
26 March 1997	Return made up to 21/01/97; change of members (6 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 February 1996	Return made up to 21/01/96; full list of members (6 pages)
25 February 1996	Return made up to 21/01/96; full list of members (6 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 October 1987	Particulars of mortgage/charge (3 pages)
30 October 1987	Particulars of mortgage/charge (3 pages)
11 February 1983	Accounts made up to 30 September 1982 (7 pages)
11 February 1983	Accounts made up to 30 September 1982 (7 pages)

H.G. Bairstow (Monton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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