Manchester
M2 3DE
Director Name | Mr Edward Francis Buckley |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2005(66 years after company formation) |
Appointment Duration | 17 years, 5 months (closed 24 June 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | One St. Peters Square Manchester M2 3DE |
Director Name | Mr Michael Grieve |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(51 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 29 February 2004) |
Role | Engineer |
Correspondence Address | 4 Meadowfield Oakham Leicestershire LE15 6PU |
Director Name | Mr Peter Francis Veitch |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(51 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 25 April 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
Secretary Name | Mr Peter Francis Veitch |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1990(51 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 25 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
Director Name | Paul Bissell |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(62 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 October 2007) |
Role | Sales Director |
Correspondence Address | Lismore 60 Hairfield Road Market Harborough Leicestershire L16 9QJ |
Secretary Name | Mrs Julie Winterbottom |
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Status | Resigned |
Appointed | 01 June 2016(77 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | Golf Road Hale Altrincham Cheshire WA15 8AH |
Website | blackfriars.com |
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Registered Address | C/O Mazars Llp One St. Peters Square Manchester M2 3DE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
76k at £1 | Sabre Holdings (Uk) LTD 98.54% Ordinary |
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1.1k at £1 | Sabre Holdings (Uk) LTD 1.46% Other |
Year | 2014 |
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Net Worth | £68,709 |
Cash | £813 |
Current Liabilities | £155,327 |
Latest Accounts | 31 December 2019 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
31 October 2017 | Delivered on: 7 November 2017 Persons entitled: Secure Trust Bank PLC. Classification: A registered charge Outstanding |
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15 May 2003 | Delivered on: 3 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 roman way, market harborough. Outstanding |
23 November 2001 | Delivered on: 4 December 2001 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: 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 |
2 October 1991 | Delivered on: 11 October 1991 Satisfied on: 17 June 1992 Persons entitled: Duralay Limited Classification: Charge of cash account Secured details: All monies due or to become due from the company to the chargee under the terms of the contract (as defined in the charge). Particulars: All the company's right title and beneficial interest in the charged account and balance. Fully Satisfied |
23 March 1989 | Delivered on: 30 March 1989 Satisfied on: 31 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts. Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
21 October 2021 | Administrator's progress report (33 pages) |
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20 May 2021 | Notice of deemed approval of proposals (3 pages) |
5 May 2021 | Registered office address changed from Golf Road Hale Altrincham Cheshire WA15 8AH to One St. Peters Square Manchester M2 3DE on 5 May 2021 (2 pages) |
4 May 2021 | Statement of administrator's proposal (44 pages) |
31 March 2021 | Appointment of an administrator (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
3 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
20 December 2019 | Termination of appointment of Julie Winterbottom as a secretary on 20 December 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
7 November 2017 | Registration of charge 003479590005, created on 31 October 2017 (20 pages) |
7 November 2017 | Registration of charge 003479590005, created on 31 October 2017 (20 pages) |
4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
5 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
1 June 2016 | Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Peter Francis Veitch as a director on 25 April 2016 (1 page) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
9 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Mr Steven Richard Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Peter Francis Veitch on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Edward Francis Buckley on 20 September 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Peter Francis Veitch on 20 September 2010 (1 page) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
8 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
23 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
16 September 2008 | Appointment terminated director paul bissell (1 page) |
16 September 2008 | Appointment terminated director paul bissell (1 page) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
26 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
26 October 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
17 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
14 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
14 November 2005 | New director appointed (1 page) |
14 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
14 November 2005 | New director appointed (1 page) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
2 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | Director resigned (1 page) |
12 November 2003 | Return made up to 20/09/03; full list of members (8 pages) |
12 November 2003 | Return made up to 20/09/03; full list of members (8 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
3 November 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
3 June 2003 | Particulars of mortgage/charge (3 pages) |
3 June 2003 | Particulars of mortgage/charge (3 pages) |
16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
16 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
4 December 2001 | Particulars of mortgage/charge (3 pages) |
4 December 2001 | Particulars of mortgage/charge (3 pages) |
2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
2 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
10 February 2000 | Return made up to 08/12/99; full list of members (7 pages) |
10 February 2000 | Return made up to 08/12/99; full list of members (7 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
22 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
19 August 1999 | Ad 17/12/98--------- £ si [email protected]=50000 £ ic 27125/77125 (2 pages) |
19 August 1999 | Resolutions
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19 August 1999 | £ nc 40000/252000 17/12/98 (1 page) |
19 August 1999 | Ad 17/12/98--------- £ si [email protected]=50000 £ ic 27125/77125 (2 pages) |
19 August 1999 | Resolutions
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19 August 1999 | £ nc 40000/252000 17/12/98 (1 page) |
2 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
2 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
25 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
25 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
16 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
16 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
11 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
11 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
17 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
17 June 1992 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 1991 | Resolutions
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11 November 1991 | Resolutions
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31 January 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1950 | Alter mem and arts (6 pages) |
13 June 1950 | Alter mem and arts (6 pages) |
2 January 1939 | Incorporation (18 pages) |
2 January 1939 | Incorporation (18 pages) |