Marple Bridge Stores Limited

Company Name	Marple Bridge Stores Limited
Directors	Barbara Hayward and Sean Peter Hayward
Company Status	Active - Proposal to Strike off
Company Number	00461127
Category	Private Limited Company
Incorporation Date	12 November 1948(75 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Barbara Hayward
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(60 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Post Mistress
Country of Residence	England
Correspondence Address	14/16 Town Street Marple Bridge Stockport Cheshire SK6 5AA

Director Name	Mr Sean Peter Hayward
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(60 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Post Master
Country of Residence	England
Correspondence Address	14-16 Town Street Marple Bridge Stockport Cheshire SK6 5AA

Secretary Name	Barbara Hayward
Nationality	British
Status	Current
Appointed	01 October 2009(60 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	14-16 Town Street Marple Bridge Stockport Cheshire SK6 5AA

Director Name	June Elizabeth Pagan Chadwick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(44 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2009)
Role	Shop Manageress
Correspondence Address	14/16 Town Street Marple Street Stockport Cheshire SK6 5AA

Director Name	Nigel Chadwick
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(44 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2009)
Role	Shop Manager
Correspondence Address	14/16 Town Street Marple Street Stockport Cheshire SK6 5AA

Secretary Name	June Elizabeth Pagan Chadwick
Nationality	British
Status	Resigned
Appointed	31 January 1993(44 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	14/16 Town Street Marple Street Stockport Cheshire SK6 5AA

Contact

Telephone	0161 4272046
Telephone region	Manchester

Location

Registered Address	11 11 Tabley Gardens Marple Stockport Greater Manchester SK6 7JY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

500 at £1	Barbara Hayward 50.00% Ordinary
500 at £1	Sean Hayward 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,091
Cash	£285
Current Liabilities	£58,262

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 January 2023 (1 year, 3 months ago)
Next Return Due	14 February 2024 (overdue)

Charges

13 October 2009	Delivered on: 15 October 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 October 2009	Delivered on: 9 October 2009 Persons entitled: Hsbc 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 14-16 town street marple cheshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details. Outstanding
8 May 1985	Delivered on: 17 May 1985 Satisfied on: 3 October 2009 Persons entitled: National Girobank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/16 town street, marple bridge, stockport, cheshire with all buildings & fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 April 2023	Micro company accounts made up to 31 March 2023 (4 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
20 February 2023	Cessation of Sean Peter Hayward as a person with significant control on 16 July 2022 (1 page)
20 February 2023	Termination of appointment of Sean Peter Hayward as a director on 16 July 2022 (1 page)
20 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
22 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
11 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 December 2020	Registered office address changed from 14-16 Town Street Marple Bridge Stockport Cheshire SK6 5AA to 11 11 Tabley Gardens Marple Stockport Greater Manchester SK6 7JY on 22 December 2020 (1 page)
24 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 1,000 (5 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 1,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Secretary's details changed for Barbara Hayward on 31 January 2014 (1 page)
5 February 2014	Registered office address changed from 14/16 Town Street Marplebridge Stockport Cheshire SK6 5AA on 5 February 2014 (1 page)
5 February 2014	Director's details changed for Sean Peter Hayward on 31 January 2014 (2 pages)
5 February 2014	Director's details changed for Sean Peter Hayward on 31 January 2014 (2 pages)
5 February 2014	Director's details changed for Mrs Barbara Hayward on 31 January 2014 (2 pages)
5 February 2014	Director's details changed for Mrs Barbara Hayward on 31 January 2014 (2 pages)
5 February 2014	Registered office address changed from 14/16 Town Street Marplebridge Stockport Cheshire SK6 5AA on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 14/16 Town Street Marplebridge Stockport Cheshire SK6 5AA on 5 February 2014 (1 page)
5 February 2014	Secretary's details changed for Barbara Hayward on 31 January 2014 (1 page)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 May 2010	Appointment of Mrs Barbara Hayward as a director (2 pages)
20 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 May 2010	Appointment of Mrs Barbara Hayward as a director (2 pages)
16 November 2009	Appointment of Sean Peter Hayward as a director (3 pages)
16 November 2009	Termination of appointment of June Chadwick as a secretary (2 pages)
16 November 2009	Termination of appointment of June Chadwick as a secretary (2 pages)
16 November 2009	Appointment of Barbara Hayward as a secretary (3 pages)
16 November 2009	Appointment of Sean Peter Hayward as a director (3 pages)
16 November 2009	Termination of appointment of Nigel Chadwick as a director (2 pages)
16 November 2009	Termination of appointment of June Chadwick as a director (2 pages)
16 November 2009	Appointment of Barbara Hayward as a secretary (3 pages)
16 November 2009	Termination of appointment of June Chadwick as a director (2 pages)
16 November 2009	Termination of appointment of Nigel Chadwick as a director (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 31/01/08; full list of members (4 pages)
25 February 2008	Return made up to 31/01/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 February 2005	Return made up to 31/01/05; full list of members (7 pages)
21 February 2005	Return made up to 31/01/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 March 2004	Return made up to 31/01/04; full list of members (7 pages)
11 March 2004	Return made up to 31/01/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 March 2002	Return made up to 31/01/02; full list of members (6 pages)
21 March 2002	Return made up to 31/01/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 31/01/00; full list of members (6 pages)
24 February 2000	Return made up to 31/01/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 February 1999	Return made up to 31/01/99; full list of members (5 pages)
11 February 1999	Return made up to 31/01/99; full list of members (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
10 March 1998	Return made up to 31/01/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 February 1996	Return made up to 31/01/96; full list of members (5 pages)
28 February 1996	Return made up to 31/01/96; full list of members (5 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 July 1985	Alter mem and arts (4 pages)
13 July 1985	Alter mem and arts (4 pages)

Marple Bridge Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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