Fir St.
Heywood
Lancs
OL10 1NW
Director Name | Elizabeth Margaret Rogers |
---|---|
Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 1991(41 years, 9 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
Director Name | Miss Catherine Helen Rogers |
---|---|
Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 1991(41 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
Director Name | Mr Christopher Mark Rogers |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 1991(41 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
Secretary Name | Mr Christopher Mark Rogers |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 March 1994(44 years, 5 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
Director Name | Mr Michael Robert Wallace |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2013(63 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
Director Name | Mr Stephen James Duxbury |
---|---|
Date of Birth | July 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2018(68 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
Director Name | Brian Scott |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Accountant |
Correspondence Address | 125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
Secretary Name | Brian Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
Secretary Name | Mr Anthony Milward Rogers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(43 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | Height Barn Farm Harwood Road Tottington Bury Lancashire BL8 3PR |
Director Name | Brian Scott |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(43 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1998) |
Role | Accountant |
Correspondence Address | 125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
Website | vawhitley.co.uk |
---|---|
Telephone | 01706 364211 |
Telephone region | Rochdale |
Registered Address | Milward Hse Fir St. Heywood Lancs OL10 1NW |
---|---|
Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Heywood |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
501 at £1 | C.m. Rogers & A.m. Rogers & C.h. Rogers 50.15% Ordinary |
---|---|
36 at £1 | Elizabeth Margaret Rogers 3.60% Ordinary |
217 at £1 | C.h. Rogers & A.m. Rogers 21.72% Ordinary |
217 at £1 | C.m. Rogers & A.m. Rogers 21.72% Ordinary |
14 at £1 | Christopher Mark Rogers 1.40% Ordinary |
14 at £1 | Miss Catherine Helen Rogers 1.40% Ordinary |
Year | 2014 |
---|---|
Turnover | £21,990,387 |
Gross Profit | £4,184,584 |
Net Worth | £7,101,363 |
Cash | £2,387,588 |
Current Liabilities | £977,349 |
Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 August 2023 (2 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 14 July 2022 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 28 July 2023 (1 month, 3 weeks from now) |
20 May 2020 | Delivered on: 29 May 2020 Persons entitled: Catherine Helen Rogers, Christopher Mark Rogers, Anthony Milward Rogers and Mjf Ssas Trustees Limited as Trustees of Vaw Directors Pension Fund Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property the subject of the security constituted by the debenture as detailed at schedule 1 of the debenture and references to "charged property" shall include references to the whole or any part or part of it.. A reference in the debenture to a charge or mortgage of or over the charged property includes:. (A) all buildings and fixtures and fittings (including trade and tenant's fixtures and fittings) and fixed plant and machinery that are situated on or form part of the charged property at any time;. (B) the proceeds of the sale of any part of the charged property and any other monies paid or payable in respect of or in connection with the charged property;. (C) the benefit of any covenants for title given, or entered into, by any predecessor in title of the borrower in respect of the charged property, and any monies paid or payable in respect of those covenants; and. (D) all rights under any licence, agreement for sale or agreement for lease in respect of the charged property. Outstanding |
---|---|
26 October 1994 | Delivered on: 27 October 1994 Satisfied on: 27 March 1996 Persons entitled: Rank Hovis Limited Classification: Legal charge Secured details: £70,000 due or to become due from the company to the chargee. Particulars: F/H property forming part of land at mochdre industrial estate colwyn bay clwyd. Fully Satisfied |
23 August 2021 | Full accounts made up to 30 November 2020 (29 pages) |
---|---|
27 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
24 November 2020 | Full accounts made up to 30 November 2019 (28 pages) |
23 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
29 May 2020 | Registration of charge 004743940002, created on 20 May 2020 (51 pages) |
3 September 2019 | Full accounts made up to 30 November 2018 (25 pages) |
19 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
28 August 2018 | Full accounts made up to 30 November 2017 (25 pages) |
24 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
6 February 2018 | Appointment of Mr Stephen James Duxbury as a director on 5 February 2018 (2 pages) |
31 August 2017 | Accounts for a medium company made up to 30 November 2016 (25 pages) |
31 August 2017 | Accounts for a medium company made up to 30 November 2016 (25 pages) |
4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
5 September 2016 | Accounts for a medium company made up to 30 November 2015 (19 pages) |
5 September 2016 | Accounts for a medium company made up to 30 November 2015 (19 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
18 September 2015 | Accounts for a medium company made up to 30 November 2014 (19 pages) |
18 September 2015 | Accounts for a medium company made up to 30 November 2014 (19 pages) |
6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
3 September 2014 | Accounts for a medium company made up to 30 November 2013 (19 pages) |
3 September 2014 | Accounts for a medium company made up to 30 November 2013 (19 pages) |
23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Director's details changed for Mr Michael Robert Wallace on 6 March 2013 (2 pages) |
23 July 2014 | Director's details changed for Mr Michael Robert Wallace on 6 March 2013 (2 pages) |
23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Director's details changed for Mr Michael Robert Wallace on 6 March 2013 (2 pages) |
29 August 2013 | Accounts for a medium company made up to 30 November 2012 (20 pages) |
29 August 2013 | Accounts for a medium company made up to 30 November 2012 (20 pages) |
17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
13 March 2013 | Appointment of Mr Michael Robert Wallace as a director (3 pages) |
13 March 2013 | Appointment of Mr Michael Robert Wallace as a director (3 pages) |
14 January 2013 | Resolutions
|
14 January 2013 | Resolutions
|
6 August 2012 | Accounts for a medium company made up to 30 November 2011 (19 pages) |
6 August 2012 | Accounts for a medium company made up to 30 November 2011 (19 pages) |
18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
31 August 2011 | Accounts for a medium company made up to 30 November 2010 (18 pages) |
31 August 2011 | Accounts for a medium company made up to 30 November 2010 (18 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Director's details changed for Elizabeth Margaret Rogers on 19 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Christopher Mark Rogers on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Miss Catherine Helen Rogers on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Anthony Milward Rogers on 21 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Director's details changed for Elizabeth Margaret Rogers on 19 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Christopher Mark Rogers on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Miss Catherine Helen Rogers on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Anthony Milward Rogers on 21 July 2011 (2 pages) |
31 August 2010 | Accounts for a medium company made up to 30 November 2009 (20 pages) |
31 August 2010 | Accounts for a medium company made up to 30 November 2009 (20 pages) |
11 August 2010 | Annual return made up to 14 July 2010 (16 pages) |
11 August 2010 | Annual return made up to 14 July 2010 (16 pages) |
30 July 2010 | Director's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Miss Catherine Helen Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Elizabeth Margaret Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Miss Catherine Helen Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Elizabeth Margaret Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Miss Catherine Helen Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Director's details changed for Elizabeth Margaret Rogers on 1 July 2010 (3 pages) |
30 July 2010 | Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
10 August 2009 | Accounts for a medium company made up to 30 November 2008 (20 pages) |
10 August 2009 | Accounts for a medium company made up to 30 November 2008 (20 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (10 pages) |
28 July 2009 | Return made up to 14/07/09; full list of members (10 pages) |
24 September 2008 | Accounts for a medium company made up to 30 November 2007 (19 pages) |
24 September 2008 | Accounts for a medium company made up to 30 November 2007 (19 pages) |
1 August 2008 | Return made up to 14/07/08; no change of members (8 pages) |
1 August 2008 | Return made up to 14/07/08; no change of members (8 pages) |
25 September 2007 | Accounts for a medium company made up to 30 November 2006 (19 pages) |
25 September 2007 | Accounts for a medium company made up to 30 November 2006 (19 pages) |
1 August 2007 | Return made up to 14/07/07; no change of members (8 pages) |
1 August 2007 | Return made up to 14/07/07; no change of members (8 pages) |
20 September 2006 | Accounts for a medium company made up to 30 November 2005 (19 pages) |
20 September 2006 | Accounts for a medium company made up to 30 November 2005 (19 pages) |
16 August 2006 | Return made up to 14/07/06; full list of members
|
16 August 2006 | Return made up to 14/07/06; full list of members
|
22 July 2005 | Return made up to 14/07/05; full list of members (12 pages) |
22 July 2005 | Return made up to 14/07/05; full list of members (12 pages) |
7 July 2005 | Accounts for a medium company made up to 30 November 2004 (19 pages) |
7 July 2005 | Accounts for a medium company made up to 30 November 2004 (19 pages) |
22 September 2004 | Accounts for a medium company made up to 30 November 2003 (17 pages) |
22 September 2004 | Accounts for a medium company made up to 30 November 2003 (17 pages) |
1 September 2004 | Resolutions
|
1 September 2004 | £ ic 1000/999 31/07/04 £ sr [email protected]=1 (1 page) |
1 September 2004 | Resolutions
|
1 September 2004 | £ ic 1000/999 31/07/04 £ sr [email protected]=1 (1 page) |
15 July 2004 | Return made up to 14/07/04; full list of members (12 pages) |
15 July 2004 | Return made up to 14/07/04; full list of members (12 pages) |
30 September 2003 | Accounts for a medium company made up to 30 November 2002 (17 pages) |
30 September 2003 | Accounts for a medium company made up to 30 November 2002 (17 pages) |
29 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
29 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
3 October 2002 | Accounts for a medium company made up to 30 November 2001 (17 pages) |
3 October 2002 | Accounts for a medium company made up to 30 November 2001 (17 pages) |
10 August 2002 | Return made up to 14/07/02; full list of members
|
10 August 2002 | Return made up to 14/07/02; full list of members
|
27 September 2001 | Accounts for a medium company made up to 30 November 2000 (18 pages) |
27 September 2001 | Accounts for a medium company made up to 30 November 2000 (18 pages) |
27 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
27 July 2001 | Return made up to 14/07/01; full list of members (8 pages) |
29 September 2000 | Accounts for a medium company made up to 30 November 1999 (17 pages) |
29 September 2000 | Accounts for a medium company made up to 30 November 1999 (17 pages) |
27 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
27 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
23 September 1999 | Accounts for a medium company made up to 30 November 1998 (17 pages) |
23 September 1999 | Accounts for a medium company made up to 30 November 1998 (17 pages) |
13 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
13 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Director resigned (1 page) |
1 October 1998 | Accounts for a medium company made up to 30 November 1997 (19 pages) |
1 October 1998 | Accounts for a medium company made up to 30 November 1997 (19 pages) |
3 August 1998 | Return made up to 14/07/98; full list of members (7 pages) |
3 August 1998 | Director's particulars changed (1 page) |
3 August 1998 | Return made up to 14/07/98; full list of members (7 pages) |
3 August 1998 | Director's particulars changed (1 page) |
1 October 1997 | Accounts for a medium company made up to 30 November 1996 (20 pages) |
1 October 1997 | Accounts for a medium company made up to 30 November 1996 (20 pages) |
3 August 1997 | Return made up to 14/07/97; full list of members (7 pages) |
3 August 1997 | Return made up to 14/07/97; full list of members (7 pages) |
15 January 1997 | Resolutions
|
15 January 1997 | Resolutions
|
4 October 1996 | Accounts for a medium company made up to 30 November 1995 (20 pages) |
4 October 1996 | Accounts for a medium company made up to 30 November 1995 (20 pages) |
14 August 1996 | Return made up to 14/07/96; full list of members (7 pages) |
14 August 1996 | Return made up to 14/07/96; full list of members (7 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
27 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 August 1995 | Return made up to 14/07/95; full list of members (16 pages) |
18 August 1995 | Return made up to 14/07/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
27 October 1949 | Incorporation (13 pages) |
27 October 1949 | Incorporation (13 pages) |