West & Senior Limited

Company Name	West & Senior Limited
Company Status	Active
Company Number	00508673
Category	Private Limited Company
Incorporation Date	9 June 1952(70 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Stephen Robert Senior
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Secretary Name	David Ian Brown
Nationality	British
Status	Current
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Director Name	Neil Wright
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(44 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Director Name	Brian John Daniels
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(44 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Director Name	Mr Adrian David Cooper
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(65 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Director Name	Mr Marc Emile Newton
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Director Name	Mr Stephen John Quinn
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Qhse Compliance Director
Country of Residence	Wales
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Director Name	Lawrence Russell Allamby
Nationality	British
Status	Resigned
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1994)
Role	Sales Director
Correspondence Address	99 Albert Road West Heaton Bolton Lancs BL1 5ED

Director Name	Robert Hirst Senior
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(39 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 May 2009)
Role	Chairman
Correspondence Address	15 Haigh Road Haigh Wigan Lancashire WN2 1LB

Director Name	Andrew Wordsworth
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 December 1995)
Role	Operations Director
Correspondence Address	Vale Farm Cottage Vale Avenue Horwich Lancashire BL6 5RG

Director Name	David Ian Brown
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(50 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE

Contact

Website	westsenior.co.uk
Email address	[email protected]
Telephone	0161 7247131
Telephone region	Manchester

Location

Registered Address	Milltown Street, Radcliffe Manchester Greater Manchester M26 1WE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

75k at £1	S.r. Senior 100.00% Ordinary
1 at £1	Mrs Edna Allamby 0.00% Preference

Financials

Year	2014
Turnover	£11,343,522
Gross Profit	£3,778,877
Net Worth	£3,765,600
Cash	£341,064
Current Liabilities	£1,195,880

Accounts

Latest Accounts	31 May 2022 (9 months, 3 weeks ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 September 2022 (5 months, 3 weeks ago)
Next Return Due	14 October 2023 (6 months, 3 weeks from now)

Charges

7 March 2019	Delivered on: 8 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being vale mills, milltown street, radcliffe, manchester (a more detailed description is included in the deed). Outstanding
7 March 2019	Delivered on: 8 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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
31 March 2003	Delivered on: 1 April 2003 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: L/H property k/a 43 milltown street radcliffe bury manchester. Outstanding
20 March 2003	Delivered on: 28 March 2003 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: The f/h and l/h property known as or being land and workshop bay of warburton holder building on the north side of milltown street radcliffe manchester t/nos GM353481 and GM353470. Outstanding
18 May 1990	Delivered on: 31 May 1990 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: Land on the northerly side of milltown st, radcliffe manchester, greater manchester. Outstanding
1 March 1990	Delivered on: 7 March 1990 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 August 1972	Delivered on: 7 September 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vale mill, radciffe, lancs, t/no la 109022. Outstanding

Filing History

10 January 2022	Full accounts made up to 31 May 2021 (30 pages)
26 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
26 October 2021	Director's details changed for Neil Wright on 3 September 2021 (2 pages)
1 July 2021	Termination of appointment of David Ian Brown as a director on 30 June 2021 (1 page)
14 October 2020	Director's details changed for David Ian Brown on 25 September 2019 (2 pages)
13 October 2020	Full accounts made up to 31 May 2020 (30 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 May 2019 (31 pages)
25 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 October 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 93,751 (4 pages)
24 October 2019	Change of share class name or designation (2 pages)
23 October 2019	Director's details changed for David Ian Brown on 16 October 2018 (2 pages)
21 October 2019	Register(s) moved to registered inspection location 2nd Floor Bdo Llp 31 Chertsey Street Guildford GU1 4HD (1 page)
21 October 2019	Register inspection address has been changed to 2nd Floor Bdo Llp 31 Chertsey Street Guildford GU1 4HD (1 page)
18 October 2019	Director's details changed for Stephen Robert Senior on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Brian John Daniels on 18 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
18 October 2019	Notification of West & Senior Trustees Limited as a person with significant control on 7 March 2019 (2 pages)
18 October 2019	Cessation of Stephen Robert Senior as a person with significant control on 7 March 2019 (1 page)
10 April 2019	Appointment of Mr Stephen John Quinn as a director on 8 April 2019 (2 pages)
10 April 2019	Appointment of Mr Marc Emile Newton as a director on 8 April 2019 (2 pages)
8 March 2019	Registration of charge 005086730008, created on 7 March 2019 (37 pages)
8 March 2019	Registration of charge 005086730007, created on 7 March 2019 (40 pages)
5 November 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
17 October 2018	Full accounts made up to 31 May 2018 (29 pages)
1 October 2018	Change of details for Mr Stephen Robert Senior as a person with significant control on 1 October 2018 (2 pages)
17 November 2017	Full accounts made up to 31 May 2017 (27 pages)
17 November 2017	Full accounts made up to 31 May 2017 (27 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
21 June 2017	Change of share class name or designation (2 pages)
21 June 2017	Change of share class name or designation (2 pages)
19 June 2017	Statement of company's objects (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 June 2017	Statement of company's objects (2 pages)
19 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 June 2017	Appointment of Mr Adrian David Cooper as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Adrian David Cooper as a director on 15 June 2017 (2 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 May 2016 (27 pages)
1 October 2016	Full accounts made up to 31 May 2016 (27 pages)
12 April 2016	Satisfaction of charge 1 in full (1 page)
12 April 2016	Satisfaction of charge 6 in full (1 page)
12 April 2016	Satisfaction of charge 3 in full (1 page)
12 April 2016	Satisfaction of charge 4 in full (1 page)
12 April 2016	Satisfaction of charge 5 in full (1 page)
12 April 2016	Satisfaction of charge 1 in full (1 page)
12 April 2016	Satisfaction of charge 4 in full (1 page)
12 April 2016	Satisfaction of charge 5 in full (1 page)
12 April 2016	Satisfaction of charge 6 in full (1 page)
12 April 2016	Satisfaction of charge 3 in full (1 page)
26 November 2015	Full accounts made up to 31 May 2015 (23 pages)
26 November 2015	Full accounts made up to 31 May 2015 (23 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,001 (6 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,001 (6 pages)
19 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 75,001 (6 pages)
19 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 75,001 (6 pages)
16 October 2014	Full accounts made up to 31 May 2014 (24 pages)
16 October 2014	Full accounts made up to 31 May 2014 (24 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 75,001 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 75,001 (6 pages)
10 October 2013	Full accounts made up to 31 May 2013 (22 pages)
10 October 2013	Full accounts made up to 31 May 2013 (22 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 May 2012 (22 pages)
12 September 2012	Full accounts made up to 31 May 2012 (22 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 May 2011 (22 pages)
17 August 2011	Full accounts made up to 31 May 2011 (22 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 December 2010	Full accounts made up to 31 May 2010 (22 pages)
9 December 2010	Full accounts made up to 31 May 2010 (22 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Stephen Robert Senior on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Robert Senior on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Ian Brown on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Brian John Daniels on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Neil Wright on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for David Ian Brown on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Stephen Robert Senior on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Robert Senior on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Ian Brown on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Brian John Daniels on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Neil Wright on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for David Ian Brown on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Stephen Robert Senior on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Robert Senior on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for David Ian Brown on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Brian John Daniels on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Neil Wright on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for David Ian Brown on 1 October 2009 (1 page)
22 October 2009	Full accounts made up to 31 May 2009 (25 pages)
22 October 2009	Full accounts made up to 31 May 2009 (25 pages)
8 July 2009	Appointment terminated director robert senior (1 page)
8 July 2009	Appointment terminated director robert senior (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / stephen senior / 06/10/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / stephen senior / 06/10/2008 (1 page)
17 September 2008	Full accounts made up to 31 May 2008 (22 pages)
17 September 2008	Full accounts made up to 31 May 2008 (22 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 September 2007	Full accounts made up to 31 May 2007 (22 pages)
17 September 2007	Full accounts made up to 31 May 2007 (22 pages)
19 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 October 2006	Location of register of members (1 page)
19 October 2006	Registered office changed on 19/10/06 from: vale mills milltown st. Radcliffe manchester M26 1WE (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 October 2006	Location of register of members (1 page)
19 October 2006	Registered office changed on 19/10/06 from: vale mills milltown st. Radcliffe manchester M26 1WE (1 page)
19 October 2006	Director's particulars changed (1 page)
13 October 2006	Full accounts made up to 31 May 2006 (23 pages)
13 October 2006	Full accounts made up to 31 May 2006 (23 pages)
3 November 2005	Return made up to 30/09/05; full list of members (8 pages)
3 November 2005	Return made up to 30/09/05; full list of members (8 pages)
26 August 2005	Full accounts made up to 31 May 2005 (19 pages)
26 August 2005	Full accounts made up to 31 May 2005 (19 pages)
31 March 2005	Full accounts made up to 31 May 2004 (21 pages)
31 March 2005	Full accounts made up to 31 May 2004 (21 pages)
4 October 2004	Return made up to 30/09/04; full list of members (8 pages)
4 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 April 2004	Full accounts made up to 31 May 2003 (21 pages)
7 April 2004	Full accounts made up to 31 May 2003 (21 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 2003	Particulars of mortgage/charge (7 pages)
1 April 2003	Particulars of mortgage/charge (7 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
8 October 2002	Full accounts made up to 31 May 2002 (20 pages)
8 October 2002	Full accounts made up to 31 May 2002 (20 pages)
3 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2001	Full accounts made up to 31 May 2001 (20 pages)
12 November 2001	Full accounts made up to 31 May 2001 (20 pages)
19 October 2001	Return made up to 30/09/01; full list of members (8 pages)
19 October 2001	Return made up to 30/09/01; full list of members (8 pages)
23 March 2001	Full accounts made up to 31 May 2000 (19 pages)
23 March 2001	Full accounts made up to 31 May 2000 (19 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1999	Full accounts made up to 31 May 1999 (17 pages)
27 September 1999	Full accounts made up to 31 May 1999 (17 pages)
28 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 31 May 1998 (17 pages)
19 October 1998	Full accounts made up to 31 May 1998 (17 pages)
6 May 1998	Secretary's particulars changed (1 page)
6 May 1998	Secretary's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
3 December 1997	Full accounts made up to 31 May 1997 (19 pages)
3 December 1997	Full accounts made up to 31 May 1997 (19 pages)
29 September 1997	Return made up to 30/09/97; change of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
29 September 1997	Return made up to 30/09/97; change of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
27 January 1997	Full accounts made up to 31 May 1996 (19 pages)
27 January 1997	Full accounts made up to 31 May 1996 (19 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
23 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 May 1995 (19 pages)
31 October 1995	Full accounts made up to 31 May 1995 (19 pages)
21 September 1995	Return made up to 30/09/95; full list of members (6 pages)
21 September 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 August 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
30 August 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)
22 July 1987	Secretary resigned;new secretary appointed (2 pages)
5 August 1982	Dir / sec appoint / resign (1 page)

West & Senior Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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