T. Bleasdale (Horwich) Limited

Company Name	T. Bleasdale (Horwich) Limited
Director	John James Dickinson
Company Status	Active
Company Number	00427792
Category	Private Limited Company
Incorporation Date	16 January 1947(76 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John James Dickinson
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 1993(46 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Rivington View Horwich Bolton BL6 5BN

Director Name	John Kenneth Dickinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Haulage Contractor
Correspondence Address	Mere Brow Chorley Old Road Horwich Bolton Lancashire BL6 6AX

Director Name	Leonard Dickinson
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 1993)
Role	Haulage Contractor
Correspondence Address	Thirlmere 175 Bolton Road Anderton Chorley Lancashire PR6 9HW

Secretary Name	Eileen Margaret Dickinson
Nationality	British
Status	Resigned
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Thirlmere 175 Bolton Road Anderton Chorley Lancashire PR6 9HW

Director Name	Susan Dickinson
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(46 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lever Park Avenue Horwich Bolton BL6 7LF

Secretary Name	Susan Dickinson
Nationality	British
Status	Resigned
Appointed	27 August 1993(46 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lever Park Avenue Horwich Bolton BL6 7LF

Contact

Website	jdickinson.co.uk
Telephone	01204 696446
Telephone region	Bolton

Location

Registered Address	Unit 5 Rivington View Horwich Bolton BL6 5BN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	J.k. Dickinson Will Trust 50.02% Ordinary
1.1k at £1	Susan Dickinson 49.98% Ordinary

Financials

Year	2014
Net Worth	£143,556
Cash	£9,968
Current Liabilities	£178,117

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (2 months ago)
Next Return Due	14 April 2024 (10 months, 2 weeks from now)

Charges

16 October 2019	Delivered on: 17 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 May 1999	Delivered on: 13 May 1999 Persons entitled: The Royal Bank of Scotland 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

16 October 2019

Delivered on: 17 October 2019
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

10 May 1999

Delivered on: 13 May 1999
Persons entitled: The Royal Bank of Scotland 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

Filing History

18 November 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 May 2021	Second filing of Confirmation Statement dated 31 March 2021 (5 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information and sic code) was registered on 10/05/2021. (4 pages)
26 February 2021	Cessation of Susan Dickinson as a person with significant control on 16 February 2021 (1 page)
26 February 2021	Notification of John James Dickinson as a person with significant control on 16 February 2021 (2 pages)
26 February 2021	Director's details changed for John James Dickinson on 17 August 2010 (2 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 November 2020	Change of details for J K Dickinson Will Trust as a person with significant control on 18 November 2020 (2 pages)
18 November 2020	Registered office address changed from Unit 3 Rivington View Horwich Bolton BL6 5BN United Kingdom to Unit 5 Rivington View Horwich Bolton BL6 5BN on 18 November 2020 (1 page)
27 October 2020	Director's details changed for John James Dickinson on 26 October 2020 (2 pages)
27 October 2020	Registered office address changed from Tuyers Works Canada Street Horwich Bolton BL6 7PB to Unit 3 Rivington View Horwich Bolton BL6 5BN on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Susan Dickinson as a director on 11 April 2020 (1 page)
27 October 2020	Termination of appointment of Susan Dickinson as a secretary on 11 April 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 October 2019	Registration of charge 004277920002, created on 16 October 2019 (51 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,251 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,251 (5 pages)
27 April 2016	Secretary's details changed for Susan Dickinson on 18 December 2015 (1 page)
27 April 2016	Director's details changed for Susan Dickinson on 18 December 2015 (2 pages)
27 April 2016	Secretary's details changed for Susan Dickinson on 18 December 2015 (1 page)
27 April 2016	Director's details changed for Susan Dickinson on 18 December 2015 (2 pages)
26 April 2016	Director's details changed for John James Dickinson on 18 December 2015 (2 pages)
26 April 2016	Director's details changed for John James Dickinson on 18 December 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,251 (5 pages)
4 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,251 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,251 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2,251 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 March 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 March 2008 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 March 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 March 2008 with a full list of shareholders (5 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
16 June 2009	Return made up to 31/03/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Return made up to 31/03/08; full list of members (4 pages)
10 July 2008	Return made up to 31/03/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
7 April 2006	Return made up to 31/03/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 31/03/05; full list of members (7 pages)
12 May 2005	Return made up to 31/03/05; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 May 2004	Return made up to 31/03/04; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Return made up to 31/03/99; full list of members (6 pages)
31 March 1999	Return made up to 31/03/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	Return made up to 31/03/98; no change of members (4 pages)
18 May 1998	Return made up to 31/03/98; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
5 June 1995	Return made up to 31/03/95; no change of members (4 pages)
5 June 1995	Return made up to 31/03/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 September 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 September 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 January 1947	Incorporation (18 pages)
16 January 1947	Incorporation (18 pages)