Benjamin Armitage (Hyde) Limited

Company Name	Benjamin Armitage (Hyde) Limited
Directors	Benjamin Daniel Armitage and Andrea Sarah Armitage
Company Status	Active
Company Number	00512794
Category	Private Limited Company
Incorporation Date	30 October 1952(71 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Benjamin Daniel Armitage
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(50 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Long Lane Charlesworth Glossop Derbyshire SK13 5ES

Secretary Name	Andrea Sarah Armitage
Nationality	British
Status	Current
Appointed	25 October 2011(59 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	78 Long Lane Charlesworth Glossop Derbyshire SK13 5ES

Director Name	Mrs Andrea Sarah Armitage
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(69 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Jersey Street 15 Jersey Street Ancoats Manchester M4 6EZ

Director Name	Gerald Marsh Armitage
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(38 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	222a Stockport Road Gee Cross Hyde Cheshire SK14 5RF

Director Name	Robert Stanley Armitage
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(38 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 September 2000)
Role	Director (Chairman)
Correspondence Address	244 Stockport Road Gee Cross Hyde Cheshire SK14 5RG

Director Name	Victor Benson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(38 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	8 Patterdale Road Woodley Stockport Cheshire SK6 1BG

Director Name	Stuart Kemp
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(38 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	21 Brabyns Road Hyde Cheshire SK14 5EE

Secretary Name	John Howe Clements
Nationality	British
Status	Resigned
Appointed	10 May 1991(38 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	23 Taylor Street Droylsden Manchester Lancashire M43 6RL

Secretary Name	Gerald Marsh Armitage
Nationality	British
Status	Resigned
Appointed	31 July 1992(39 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	222a Stockport Road Gee Cross Hyde Cheshire SK14 5RF

Director Name	Mr Benjamin Daniel Armitage
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(47 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2002)
Role	Contracts Manager
Correspondence Address	21 Constable Drive Marple Bridge Stockport Cheshire SK6 5BH

Director Name	Justin Howard Whittle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2002)
Role	Senior Surveyor
Correspondence Address	70 Carter Knowle Road Sheffield South Yorkshire S7 2DX

Secretary Name	Annabel Helma Marie Robinson
Nationality	British
Status	Resigned
Appointed	05 November 2002(50 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2004)
Role	Accounts Manager
Correspondence Address	224 Stockport Road Hyde Cheshire SK14 5RF

Secretary Name	David Richards
Nationality	British
Status	Resigned
Appointed	20 January 2004(51 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2011)
Role	Accountant
Correspondence Address	199 Salford Road Over Hulton Bolton Lancashire BL5 1BR

Contact

Website	armitage-construction.co.uk
Email address	[email protected]
Telephone	0161 4065060
Telephone region	Manchester

Location

Registered Address	15 Jersey Street 15 Jersey Street Ancoats Manchester M4 6EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1.4k at £1	Mr Benjamin Daniel Armitage 80.01% Fully Participating Voting
100 at £1	Daniel Armitage 5.68% Ordinary
100 at £1	Stuart Kemp 5.68% Ordinary
70 at £1	Ryan Armitage 3.98% Ordinary D
30 at £1	Tania Jade Armitage 1.70% Ordinary D
20 at £1	Gerald Thorley 1.14% Ordinary
20 at £1	T.d. Armitage 1.14% Ordinary
10 at £1	Andrea Armitage 0.57% Fully Participating Voting
1 at £1	Andrea Arnitage 0.06% Ordinary E
1 at £1	Daniel Armitage 0.06% Ordinary E

Financials

Year	2014
Net Worth	£877,923
Cash	£692,748
Current Liabilities	£1,323,445

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 April 2024 (5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

14 October 1986	Delivered on: 17 October 1986 Satisfied on: 19 May 2014 Persons entitled: Midland Bank PLC Classification: Charge on book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
30 November 1971	Delivered on: 7 December 1971 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Perpetual yearly rent charges from property in foxholes rd derry wood close and gower rd hyde together with benefits and rights please see doc 49 for details. Fully Satisfied
28 October 1971	Delivered on: 9 November 1971 Satisfied on: 6 July 2010 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge (pls see doc 48 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 April 1966	Delivered on: 21 April 1966 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 36 chief rents aggregating Â£4101/2 see doc 34 for details. Fully Satisfied
22 September 1964	Delivered on: 30 September 1964 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 23 first chief ground rents aggregating Â£240 see doc 31 for details. Fully Satisfied
28 February 1964	Delivered on: 9 March 1964 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 27 first chief rents aggregating Â£294 see doc 28 for full details. Fully Satisfied
23 April 2009	Delivered on: 24 April 2009 Satisfied on: 30 October 2010 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 236 to 244 (evens) stockport road gee cross hyde (242 sold may 03) t/n MAN5041 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. Fully Satisfied
23 April 2009	Delivered on: 24 April 2009 Satisfied on: 2 May 2014 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: Land at berkeley crescent hyde t/n MAN52340 and part of MAN21174 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. Fully Satisfied
22 February 1963	Delivered on: 5 March 1963 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 91 first cheif rents aggregating Â£856 (see doc 26 for full details. Fully Satisfied
14 December 2005	Delivered on: 16 December 2005 Satisfied on: 24 October 2006 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land and buildings situate at and k/a 1 chapel view close hyde greater manchester t/n MAN14283 and MAN14284. Fully Satisfied
15 March 2005	Delivered on: 17 March 2005 Satisfied on: 24 October 2006 Persons entitled: National Westminster 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: 4 chapel view close hyde greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 March 2005	Delivered on: 17 March 2005 Satisfied on: 12 January 2006 Persons entitled: National Westminster 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: 1 chapel view close hyde greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 March 2005	Delivered on: 17 March 2005 Satisfied on: 24 October 2006 Persons entitled: National Westminster 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: 2 chapel view close hyde greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 July 2004	Delivered on: 24 July 2004 Satisfied on: 24 October 2006 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: Â£68,000 due or to become due from the company to the chargee. Particulars: Cambridge works portugal street ashton under lyme. Fully Satisfied
4 June 2004	Delivered on: 16 June 2004 Satisfied on: 10 January 2006 Persons entitled: Davenham Trust 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 at rowbotham street hyde greater manchester t/no GM347355 & t/n GM349522. Fully Satisfied
10 April 2003	Delivered on: 15 April 2003 Satisfied on: 2 May 2014 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: The f/h property k/a land at foxholes road hyde cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 June 1999	Delivered on: 26 June 1999 Satisfied on: 20 February 2004 Persons entitled: Midland 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: The property k/a sunlaws street, glossop, derbyshire comprised in a transfer made on the 18TH may 1999 by esther barton and frederick collinwood barton to benjamin armitage (hyde) limited.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 January 1998	Delivered on: 17 January 1998 Satisfied on: 20 February 2004 Persons entitled: Midland 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: Land at sunlaws street glossop derbyshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 June 1958	Delivered on: 2 July 1958 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Annual rent charge totalling Â£12-6-10, issuing out of freehold properties situate un hyde chester (see doc 15 for details of properties. Fully Satisfied
8 January 1996	Delivered on: 13 January 1996 Satisfied on: 24 October 2006 Persons entitled: Midland 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 freehold land fronting to berkeley crescent hyde tameside in the county of greater manchester edged red in the plan attached to the form M395. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
8 January 1996	Delivered on: 13 January 1996 Satisfied on: 24 October 2006 Persons entitled: Midland 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 freehold property known 250 and 252 stockport road gee cross hyde tameside in the county of greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
8 January 1996	Delivered on: 13 January 1996 Satisfied on: 30 October 2010 Persons entitled: Midland 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: Freehold property known as 2 kingston gardens hyde tameside in the county of greater manchester together with all fixtures and fittings and the benefit of all licences and the goodwill of the mortgagor in relation to the business. See the mortgage charge document for full details. Fully Satisfied
26 August 1994	Delivered on: 7 September 1994 Satisfied on: 3 November 2006 Persons entitled: Midland 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: F/H land being lane at sheffield road codley hyde tameside in the county of greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
28 April 1994	Delivered on: 29 April 1994 Satisfied on: 30 June 2012 Persons entitled: Midland 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: Plot of land at rear of 228 stockport road t/n GM228650,and other properties pursuant to the conveyances with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 January 1994	Delivered on: 14 January 1994 Satisfied on: 30 June 2012 Persons entitled: Midland 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 and premises situate and nod 236 to 244 even nos inclusive stockport road gee cross hyde tameside greater manchester with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 March 1989	Delivered on: 13 April 1989 Satisfied on: 24 October 2006 Persons entitled: Midland 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: F/H plot of land off sheffield road, godley hyde cheshire being the site of the former st. Johns church of england school. Fully Satisfied
12 September 1988	Delivered on: 14 September 1988 Satisfied on: 23 October 1989 Persons entitled: Midland 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: Freehold land at princess street hyde tameside greater manchester. Fully Satisfied
5 June 1987	Delivered on: 19 June 1987 Satisfied on: 17 February 1988 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£158K due from booth ince & knowles being the net sale proceeds of plots 1 & 2, joel lane, gee cross, hyde, cheshire. Fully Satisfied
16 October 1986	Delivered on: 27 October 1986 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 flats on the plot of land on king edward road, hyde. Fully Satisfied
28 April 1958	Delivered on: 7 May 1958 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Perpetual yearly rent charges aggregating Â£269.10 od issuing out of freehold properties situate in hyde chester see doc 15 for details of properties. Fully Satisfied
12 May 2016	Delivered on: 13 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as generation house 15 jersey street manchester. Hm land registry title number(s) MAN247547. Outstanding
27 February 2008	Delivered on: 29 February 2008 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
13 July 2007	Delivered on: 14 July 2007 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: Technology house ashton road bredbury stockport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 December 2005	Delivered on: 22 December 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£94,000.00 due or to become due from the company to. Particulars: 242 stockport road hyde. Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
20 June 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
7 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
14 July 2022	Appointment of Mrs Andrea Sarah Armitage as a director on 1 April 2022 (2 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
27 June 2022	Notification of Andrea Sarah Armitage as a person with significant control on 1 December 2021 (2 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
20 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (15 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
23 November 2019	Satisfaction of charge 30 in full (4 pages)
24 June 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
23 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
3 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 May 2016	Registration of charge 005127940034, created on 12 May 2016 (6 pages)
13 May 2016	Registration of charge 005127940034, created on 12 May 2016 (6 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,761 (6 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,761 (6 pages)
29 February 2016	Registered office address changed from Bredbury Court Ashton Road Bredbury Stockport Cheshire SK6 2QB to 15 Jersey Street 15 Jersey Street Ancoats Manchester M4 6EZ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Bredbury Court Ashton Road Bredbury Stockport Cheshire SK6 2QB to 15 Jersey Street 15 Jersey Street Ancoats Manchester M4 6EZ on 29 February 2016 (1 page)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,761 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,761 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,761 (6 pages)
28 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,761 (6 pages)
28 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,761 (6 pages)
27 April 2015	Resolutions RES13 ‐ Creation of e shares 02/04/2015 (1 page)
19 May 2014	Satisfaction of charge 9 in full (2 pages)
19 May 2014	Satisfaction of charge 9 in full (2 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,759 (5 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,759 (5 pages)
2 May 2014	Satisfaction of charge 22 in full (2 pages)
2 May 2014	Satisfaction of charge 32 in full (2 pages)
2 May 2014	Satisfaction of charge 32 in full (2 pages)
2 May 2014	Satisfaction of charge 22 in full (2 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
4 November 2011	Appointment of Andrea Sarah Armitage as a secretary (3 pages)
4 November 2011	Appointment of Andrea Sarah Armitage as a secretary (3 pages)
28 October 2011	Termination of appointment of David Richards as a secretary (2 pages)
28 October 2011	Termination of appointment of David Richards as a secretary (2 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (14 pages)
30 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,759 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,759 (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 February 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 May 2009	Gbp ic 2626/1659\23/04/09\gbp sr 967@1=967\ (2 pages)
7 May 2009	Gbp ic 2626/1659\23/04/09\gbp sr 967@1=967\ (2 pages)
27 April 2009	Return made up to 12/04/09; no change of members (4 pages)
27 April 2009	Return made up to 12/04/09; no change of members (4 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
6 May 2008	Return made up to 16/04/08; no change of members (6 pages)
6 May 2008	Return made up to 16/04/08; no change of members (6 pages)
30 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 31 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 31 (4 pages)
2 November 2007	Registered office changed on 02/11/07 from: 238 stockport road gee cross hyde SK14 5RG (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 238 stockport road gee cross hyde SK14 5RG (1 page)
16 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
16 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Return made up to 16/04/07; full list of members (7 pages)
11 May 2007	Return made up to 16/04/07; full list of members (7 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2006	Â£ ic 3593/2626 24/04/06 Â£ sr 967@1=967 (1 page)
26 May 2006	Â£ ic 3593/2626 24/04/06 Â£ sr 967@1=967 (1 page)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Return made up to 22/04/04; full list of members (9 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Return made up to 22/04/04; full list of members (9 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Accounts for a medium company made up to 30 November 2003 (22 pages)
11 March 2004	Accounts for a medium company made up to 30 November 2003 (22 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
20 August 2003	S-div 30/07/03 (1 page)
20 August 2003	S-div 30/07/03 (1 page)
14 August 2003	Memorandum and Articles of Association (5 pages)
14 August 2003	Memorandum and Articles of Association (5 pages)
14 August 2003	Memorandum and Articles of Association (5 pages)
14 August 2003	Memorandum and Articles of Association (5 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2003	Â£ ic 9900/3593 14/07/03 Â£ sr 6307@1=6307 (1 page)
7 August 2003	Â£ ic 9900/3593 14/07/03 Â£ sr 6307@1=6307 (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
14 May 2003	Return made up to 22/04/03; full list of members (10 pages)
14 May 2003	Return made up to 22/04/03; full list of members (10 pages)
14 May 2003	Accounts for a small company made up to 30 November 2002 (19 pages)
14 May 2003	Accounts for a small company made up to 30 November 2002 (19 pages)
15 April 2003	Particulars of mortgage/charge (6 pages)
15 April 2003	Particulars of mortgage/charge (6 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
4 December 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
15 May 2002	Return made up to 22/04/02; full list of members (9 pages)
15 May 2002	Return made up to 22/04/02; full list of members (9 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
14 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 June 2001	Return made up to 22/04/01; full list of members (9 pages)
27 June 2001	Return made up to 22/04/01; full list of members (9 pages)
15 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
15 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
15 August 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 May 2000	Return made up to 22/04/00; full list of members (9 pages)
3 May 2000	Return made up to 22/04/00; full list of members (9 pages)
21 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
21 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 22/04/99; no change of members (4 pages)
4 June 1999	Return made up to 22/04/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
31 May 1998	Return made up to 22/04/98; full list of members (6 pages)
31 May 1998	Return made up to 22/04/98; full list of members (6 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
14 May 1997	Return made up to 22/04/97; no change of members (4 pages)
14 May 1997	Return made up to 22/04/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
27 November 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
27 November 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
24 April 1996	Return made up to 22/04/96; no change of members (4 pages)
24 April 1996	Return made up to 22/04/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 31 May 1995 (6 pages)
29 March 1996	Full accounts made up to 31 May 1995 (6 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
12 April 1995	Return made up to 22/04/95; full list of members (6 pages)
12 April 1995	Return made up to 22/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 March 1987	Return made up to 20/01/87; full list of members (5 pages)
12 March 1987	Return made up to 20/01/87; full list of members (5 pages)
17 October 1986	Particulars of mortgage/charge (3 pages)
17 October 1986	Particulars of mortgage/charge (3 pages)
5 July 1984	Accounts made up to 31 May 1983 (15 pages)
5 July 1984	Accounts made up to 31 May 1983 (15 pages)
8 October 1983	Accounts made up to 31 May 1982 (10 pages)
8 October 1983	Accounts made up to 31 May 1982 (10 pages)
30 October 1952	Incorporation (16 pages)
30 October 1952	Incorporation (16 pages)

Benjamin Armitage (Hyde) Limited

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