Bury
Lancashire
BL9 6NX
Director Name | Miss Sally Catherine Hodgkiss |
---|---|
Date of Birth | October 1984 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2015(68 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Bartle Hodgkiss |
---|---|
Date of Birth | December 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(45 years, 4 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 09 June 2013) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Director Name | David Michael William Hodgkiss |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(45 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rants Farm Old Kiln Lane Bolton Lancashire BL1 7PY |
Director Name | Susan Katrina Hodgkiss |
---|---|
Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(45 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Brindles Farm Hut Lane Heath Charnock Chorley Lancashire PR6 9EG |
Director Name | George Nimrod Lunan |
---|---|
Date of Birth | June 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(45 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1995) |
Role | Engineer |
Correspondence Address | 29 Farm Close Churchtown Southport Merseyside PR9 7QB |
Director Name | David John Stansfield |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(45 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 May 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 Wood Lane Heskin Chorley Lancashire PR7 5NU |
Secretary Name | David John Stansfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(45 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 31 Wood Lane Heskin Chorley Lancashire PR7 5NU |
Director Name | Mr Robert John Redgate |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(60 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Secretary Name | Mr Robert John Redgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(60 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Director Name | Mr Brendon James Banner |
---|---|
Date of Birth | July 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(65 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 October 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Director Name | Mr Philip Mark Norris |
---|---|
Date of Birth | November 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2012(65 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2015) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ |
Director Name | Miss Susan Katrina Hodgkiss |
---|---|
Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(66 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
Director Name | Mr David Michael William Hodgkiss |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(66 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
Registered Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
---|---|
Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
50k at £1 | Sally Catherine Hodgkiss 50.00% Ordinary |
---|---|
50k at £1 | Thomas Bartle Hodgkiss 50.00% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 November 2022 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2023 (7 months, 3 weeks from now) |
1 November 1993 | Delivered on: 19 November 1993 Satisfied on: 8 March 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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 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. Fully Satisfied |
---|---|
4 July 1989 | Delivered on: 12 July 1989 Satisfied on: 31 January 2001 Persons entitled: Barclays 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: Three plots of land on the southerly side of dock road lytham lancashire of 3.996 acres 577 sq. Yards and 10 695 superficial sq yards respectively. Fully Satisfied |
5 November 2021 | Confirmation statement made on 5 November 2021 with updates (5 pages) |
---|---|
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
4 December 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
21 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
3 December 2018 | Confirmation statement made on 5 November 2018 with updates (5 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
5 December 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
5 December 2017 | Director's details changed for Mr Thomas Bartle Hodgkiss on 1 November 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
5 December 2017 | Director's details changed for Mr Thomas Bartle Hodgkiss on 1 November 2017 (2 pages) |
5 December 2017 | Notification of Thomas Bartle Hodgkiss as a person with significant control on 6 April 2016 (2 pages) |
5 December 2017 | Notification of Sally Catherine Hodgkiss as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
9 January 2017 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
26 April 2016 | Termination of appointment of Susan Katrina Hodgkiss as a director on 30 June 2015 (1 page) |
26 April 2016 | Termination of appointment of David Michael William Hodgkiss as a director on 30 June 2015 (1 page) |
26 April 2016 | Termination of appointment of Susan Katrina Hodgkiss as a director on 30 June 2015 (1 page) |
26 April 2016 | Termination of appointment of David Michael William Hodgkiss as a director on 30 June 2015 (1 page) |
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
10 July 2015 | Registered office address changed from Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ to C/O Horsfield & Smith Accountants Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 10 July 2015 (1 page) |
10 July 2015 | Registered office address changed from Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ to C/O Horsfield & Smith Accountants Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 10 July 2015 (1 page) |
9 July 2015 | Appointment of Mr Thomas Bartle Hodgkiss as a director on 30 May 2015 (2 pages) |
9 July 2015 | Appointment of Miss Sally Catherine Hodgkiss as a director on 30 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Philip Mark Norris as a director on 30 June 2015 (1 page) |
9 July 2015 | Appointment of Mr Thomas Bartle Hodgkiss as a director on 30 May 2015 (2 pages) |
9 July 2015 | Appointment of Miss Sally Catherine Hodgkiss as a director on 30 June 2015 (2 pages) |
9 July 2015 | Termination of appointment of Philip Mark Norris as a director on 30 June 2015 (1 page) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Termination of appointment of Bartle Hodgkiss as a director (1 page) |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Appointment of Ms Susan Katrina Hodgkiss as a director (2 pages) |
29 November 2013 | Appointment of Mr David Michael William Hodgkiss as a director (2 pages) |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Appointment of Ms Susan Katrina Hodgkiss as a director (2 pages) |
29 November 2013 | Appointment of Mr David Michael William Hodgkiss as a director (2 pages) |
29 November 2013 | Termination of appointment of Bartle Hodgkiss as a director (1 page) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Appointment of Mr Philip Mark Norris as a director (2 pages) |
29 October 2012 | Termination of appointment of Brendon Banner as a director (1 page) |
29 October 2012 | Appointment of Mr Philip Mark Norris as a director (2 pages) |
29 October 2012 | Termination of appointment of Brendon Banner as a director (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 April 2012 | Termination of appointment of Robert Redgate as a secretary (1 page) |
25 April 2012 | Termination of appointment of Robert Redgate as a director (1 page) |
25 April 2012 | Appointment of Mr Brendon James Banner as a director (2 pages) |
25 April 2012 | Termination of appointment of Robert Redgate as a secretary (1 page) |
25 April 2012 | Termination of appointment of Robert Redgate as a director (1 page) |
25 April 2012 | Appointment of Mr Brendon James Banner as a director (2 pages) |
30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Robert John Redgate on 1 October 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page) |
11 December 2009 | Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Robert John Redgate on 1 October 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page) |
11 December 2009 | Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages) |
11 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Robert John Redgate on 1 October 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page) |
11 December 2009 | Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
27 November 2008 | Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page) |
27 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
27 November 2008 | Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
1 December 2007 | Return made up to 05/11/07; no change of members (7 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 June 2007 | Secretary resigned;director resigned (1 page) |
12 June 2007 | Secretary resigned;director resigned (1 page) |
16 January 2007 | New secretary appointed;new director appointed (1 page) |
16 January 2007 | New secretary appointed;new director appointed (1 page) |
28 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
8 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
17 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
2 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
23 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
23 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 2000 | Return made up to 05/11/00; full list of members
|
11 December 2000 | Return made up to 05/11/00; full list of members
|
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: c/o william hare LTD weston street bolton lancashire BL3 2AT (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: c/o william hare LTD weston street bolton lancashire BL3 2AT (1 page) |
6 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
6 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 December 1998 | Return made up to 05/11/98; change of members (6 pages) |
4 December 1998 | Return made up to 05/11/98; change of members (6 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
13 February 1998 | Registered office changed on 13/02/98 from: dock road lytham lancashire FY8 5AH (1 page) |
13 February 1998 | Registered office changed on 13/02/98 from: dock road lytham lancashire FY8 5AH (1 page) |
19 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
19 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
27 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 January 1996 | Director resigned (2 pages) |
26 January 1996 | Director resigned (2 pages) |
10 November 1995 | Return made up to 05/11/95; no change of members
|
10 November 1995 | Return made up to 05/11/95; no change of members
|
30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
11 November 1994 | Return made up to 05/11/94; no change of members (6 pages) |
11 November 1994 | Return made up to 05/11/94; no change of members (6 pages) |
17 November 1993 | Return made up to 05/11/93; full list of members (8 pages) |
17 November 1993 | Return made up to 05/11/93; full list of members (8 pages) |
13 November 1992 | Return made up to 05/11/92; no change of members (6 pages) |
13 November 1992 | Return made up to 05/11/92; no change of members (6 pages) |
28 April 1992 | Return made up to 25/04/92; no change of members (6 pages) |
28 April 1992 | Return made up to 25/04/92; no change of members (6 pages) |
2 July 1991 | Return made up to 25/04/91; full list of members (7 pages) |
2 July 1991 | Return made up to 25/04/91; full list of members (7 pages) |
5 June 1990 | Return made up to 25/04/90; full list of members (4 pages) |
5 June 1990 | Return made up to 25/04/90; full list of members (4 pages) |
21 June 1989 | Return made up to 05/06/89; full list of members (4 pages) |
21 June 1989 | Return made up to 05/06/89; full list of members (4 pages) |
20 September 1988 | Return made up to 28/06/88; full list of members (4 pages) |
20 September 1988 | Return made up to 28/06/88; full list of members (4 pages) |
26 September 1987 | Return made up to 30/06/87; full list of members (4 pages) |
26 September 1987 | Return made up to 30/06/87; full list of members (4 pages) |
31 October 1986 | Return made up to 17/09/86; full list of members (4 pages) |
31 October 1986 | Return made up to 17/09/86; full list of members (4 pages) |