J.H. Temperley (Holdings) Limited

Company Name	J.H. Temperley (Holdings) Limited
Directors	Christopher David Nuttall and Alison Louise Durrant
Company Status	Active
Company Number	00484656
Category	Private Limited Company
Incorporation Date	22 July 1950(73 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher David Nuttall
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(42 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke Street Rochdale Lancashire OL12 0LS

Director Name	Mrs Alison Louise Durrant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(61 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Higher Level Teaching Assistant
Country of Residence	England
Correspondence Address	Rothwells Duke Street Rochdale Lancashire OL12 0LS

Director Name	Eric Rodney Greenwood
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1992)
Role	Sales Director
Correspondence Address	17 Bramley Road Norden Rochdale Lancashire OL11 5QN

Director Name	Mr Roy Arthur Nuttall
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(40 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Duke Street Rochdale Lancashire OL12 0LS

Secretary Name	Mr Roy Arthur Nuttall
Nationality	British
Status	Resigned
Appointed	25 January 1991(40 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Duke Street Rochdale Lancashire OL12 0LS

Director Name	Mrs Betty Nuttall
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(41 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	42 Fernhill Drive Stacksteads Bacup Lancashire OL13 8JS

Director Name	James Edward Durrant
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(44 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Meadow Park Irwell Vale Ramsbottom Bury Lancashire BL0 0QB

Director Name	Mrs Alison Louise Durrant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(61 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 23 March 2022)
Role	Higher Level Teaching Assistant
Country of Residence	England
Correspondence Address	Rothwells Duke Street Rochdale Lancashire OL12 0LS

Contact

Website	rothwells.co.uk
Email address	[email protected]
Telephone	01706 649231
Telephone region	Rochdale

Location

Registered Address	C/O H Rothwell & Co Limited Duke Street Rochdale Lancashire OL12 0LS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £0.5	Roy Nuttall (A/c No. 2) & Alison Durrant (A/c No. 2) & Christopher Nuttall (A/c No. 2) 7.50% Ordinary A
1.3k at £0.5	Roy Nuttall (A/c No. 3) & Christopher Nuttall (A/c No. 3) & Alison Durrant (A/c No. 3) 7.50% Ordinary A
1.3k at £0.5	Roy Nuttall A/c No 2 & Alison Durrant A/c No 2 & Christopher Nuttall A/c No 2 7.50% Ordinary B
1.3k at £0.5	Roy Nuttall A/c No 3 & Christopher Nuttall A/c No 3 & Alison Durrant A/c No 3 7.50% Ordinary B
5.1k at £0.5	Roy Arthur Nuttall 30.00% Ordinary
3.4k at £0.5	Roy Nuttall (A/c No. 1) & Alison Durrant (A/c No. 1) & Christopher Nuttall (A/c No. 1) 20.00% Ordinary A
3.4k at £0.5	Roy Nuttall A/c No 1 & Alison Durrant A/c No 1 & Christopher Nuttall A/c No 1 20.00% Ordinary B

Financials

Year	2014
Net Worth	£148,522
Cash	£242
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2023 (8 months, 2 weeks ago)
Next Return Due	31 January 2024 (3 months, 4 weeks from now)

Charges

15 May 1984	Delivered on: 25 May 1984 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cravendale flats, 1 wolverton ave, queens promenade, north shore, blackpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1984	Delivered on: 25 May 1984 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cravendale flats, 3 wolverton ave, queens promenade, north shore, blackpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1984	Delivered on: 25 May 1984 Persons entitled: Co-Opedrative Bank Public Limited Company 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
15 May 1984	Delivered on: 25 May 1984 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Riverside inn, hebden bridge, calderdale title no wyk 218783. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

25 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 February 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
15 January 2018	Director's details changed for Mr Christopher David Nuttall on 12 January 2018 (2 pages)
12 January 2018	Notification of Christopher David Nuttall as a person with significant control on 8 May 2017 (2 pages)
12 January 2018	Notification of Alison Louise Durrant as a person with significant control on 8 May 2017 (2 pages)
12 January 2018	Cessation of Roy Arthur Nuttall as a person with significant control on 8 May 2017 (1 page)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017	Termination of appointment of Roy Arthur Nuttall as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Roy Arthur Nuttall as a secretary on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Roy Arthur Nuttall as a secretary on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Roy Arthur Nuttall as a director on 8 May 2017 (1 page)
26 January 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
26 January 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
25 January 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
25 January 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 8,419 (5 pages)
5 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 8,419 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8,419 (7 pages)
27 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8,419 (7 pages)
2 October 2014	Director's details changed for Alison Louise Durrant on 11 September 2014 (2 pages)
2 October 2014	Director's details changed for Alison Louise Durrant on 11 September 2014 (2 pages)
24 September 2014	Director's details changed for Roy Arthur Nuttall on 11 September 2014 (3 pages)
24 September 2014	Director's details changed for Mr Christopher David Nuttall on 11 September 2014 (3 pages)
24 September 2014	Director's details changed for Mr Christopher David Nuttall on 11 September 2014 (3 pages)
24 September 2014	Director's details changed for Roy Arthur Nuttall on 11 September 2014 (3 pages)
24 September 2014	Secretary's details changed for Roy Arthur Nuttall on 11 September 2014 (3 pages)
24 September 2014	Secretary's details changed for Roy Arthur Nuttall on 11 September 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2014	Director's details changed for Mr Christopher David Nuttall on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Christopher David Nuttall on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Christopher David Nuttall on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Christopher David Nuttall on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Christopher David Nuttall on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Christopher David Nuttall on 5 September 2014 (2 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8,419 (7 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8,419 (7 pages)
15 January 2014	Registered office address changed from , C/O H Rothwell & Co Ltd, Duke Street, Rochdale, Lancashire, OL12 0LS on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from , C/O H Rothwell & Co Ltd, Duke Street, Rochdale, Lancashire, OL12 0LS on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from C/O H Rothwell & Co Ltd Duke Street Rochdale Lancashire OL12 0LS on 15 January 2014 (1 page)
27 November 2013	Director's details changed for Mr Christopher David Nuttall on 24 October 2013 (2 pages)
27 November 2013	Director's details changed for Mr Christopher David Nuttall on 24 October 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Sub-division of shares on 27 August 2013 (5 pages)
26 September 2013	Sub-division of shares on 27 August 2013 (5 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/08/2013 (23 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/08/2013 (23 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Appointment of Alison Louise Durrant as a director (2 pages)
26 January 2012	Appointment of Alison Louise Durrant as a director (2 pages)
26 January 2012	Termination of appointment of James Durrant as a director (1 page)
26 January 2012	Termination of appointment of James Durrant as a director (1 page)
26 October 2011	Director's details changed for Roy Arthur Nuttall on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Roy Arthur Nuttall on 26 October 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (15 pages)
28 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (15 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 17/01/09; full list of members (4 pages)
11 February 2009	Return made up to 17/01/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 February 2008	Return made up to 17/01/08; full list of members (8 pages)
14 February 2008	Return made up to 17/01/08; full list of members (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 February 2007	Return made up to 17/01/07; full list of members (3 pages)
14 February 2007	Return made up to 17/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 17/01/06; full list of members (3 pages)
14 March 2006	Return made up to 17/01/06; full list of members (3 pages)
14 March 2006	Director resigned (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 February 2005	Return made up to 17/01/05; full list of members (9 pages)
9 February 2005	Return made up to 17/01/05; full list of members (9 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2004	Return made up to 17/01/04; full list of members (9 pages)
2 February 2004	Return made up to 17/01/04; full list of members (9 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2003	Return made up to 17/01/03; full list of members (9 pages)
5 February 2003	Return made up to 17/01/03; full list of members (9 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2001	Return made up to 17/01/01; full list of members (8 pages)
29 January 2001	Return made up to 17/01/01; full list of members (8 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2000	Return made up to 17/01/00; full list of members (8 pages)
30 January 2000	Return made up to 17/01/00; full list of members (8 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1999	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1998	Return made up to 17/01/98; no change of members (4 pages)
14 January 1998	Return made up to 17/01/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1997	Return made up to 17/01/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 January 1997	Return made up to 17/01/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 March 1996	Registered office changed on 25/03/96 from: livsey street rochdale lancs OL16 1ST (1 page)
25 March 1996	Registered office changed on 25/03/96 from: livsey street, rochdale, lancs, OL16 1ST (1 page)
11 February 1996	Return made up to 17/01/96; no change of members (4 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 February 1996	Return made up to 17/01/96; no change of members (4 pages)
22 July 1950	Incorporation (13 pages)
22 July 1950	Incorporation (13 pages)

J.H. Temperley (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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