F.Entwistle And Company(Builders)Limited

Company Name	F.Entwistle And Company(Builders)Limited
Company Status	Dissolved
Company Number	00527734
Category	Private Limited Company
Incorporation Date	6 January 1954(70 years, 4 months ago)
Dissolution Date	23 April 2024 (-1 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Alexander Hadfield
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(57 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 April 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Gilbert Road Hale Altrincham Cheshire WA15 9NR

Secretary Name	Mr Charles Alexander Hadfield
Status	Closed
Appointed	31 January 2016(62 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 23 April 2024)
Role	Company Director
Correspondence Address	11 Gilbert Road Hale Altrincham Cheshire WA15 9NR

Director Name	Mr John Cartwright Royle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2020(66 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Heaton Gardens 25 Heaton Moor Road Stockport SK4 4LT

Director Name	Henry Samuel Oscroft Gilbert
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(37 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 19 October 2011)
Role	Chartered Surveyor
Correspondence Address	Gillingham Raven Meols Lane Formby L37 4DF

Director Name	Mr James Ewart Welsby
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(37 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 19 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Greenleas Lostock Bolton Lancashire BL6 4PL

Secretary Name	Karen Marie Skerrrit
Nationality	British
Status	Resigned
Appointed	09 March 1999(45 years, 2 months after company formation)
Appointment Duration	7 years (resigned 24 March 2006)
Role	Company Director
Correspondence Address	8 Delside Avenue Manchester Lancashire M40 9LF

Secretary Name	Sheila Maureen Kershaw
Nationality	British
Status	Resigned
Appointed	24 March 2006(52 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	16 Eskdale Avenue Royton Oldham Lancashire OL2 6SP

Secretary Name	Sheila Maureen Kershaw
Nationality	British
Status	Resigned
Appointed	24 March 2006(52 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	16 Eskdale Avenue Royton Oldham Lancashire OL2 6SP

Secretary Name	James Welsby
Nationality	British
Status	Resigned
Appointed	12 June 2009(55 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Platjador 1greenleas Lostock Bolton Lancashire BL6 4PL

Location

Registered Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3k at £1	F. Entwistle & Company LTD 99.90% Ordinary
3 at £1	Gary Cook & Philip Hodson & John Cartwright Royle 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,004,277
Cash	£50,476
Current Liabilities	£61,034

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

3 November 1988	Delivered on: 8 November 1988 Satisfied on: 30 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

3 November 1988

Delivered on: 8 November 1988
Satisfied on: 30 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of James Ewart Welsby as a director on 19 April 2020 (1 page)
13 May 2020	Notification of John Cartwright Royle as a person with significant control on 12 May 2020 (2 pages)
13 May 2020	Cessation of James Ewart Welsby as a person with significant control on 19 April 2020 (1 page)
13 May 2020	Appointment of Mr John Cartwright Royle as a director on 12 May 2020 (2 pages)
24 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 June 2019	Previous accounting period extended from 31 January 2019 to 30 April 2019 (1 page)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
6 July 2016	Annual return made up to 5 June 2016 Statement of capital on 2016-07-06 GBP 3,000 (5 pages)
6 July 2016	Annual return made up to 5 June 2016 Statement of capital on 2016-07-06 GBP 3,000 (5 pages)
25 February 2016	Termination of appointment of James Welsby as a secretary on 31 January 2016 (1 page)
25 February 2016	Termination of appointment of James Welsby as a secretary on 31 January 2016 (1 page)
24 February 2016	Appointment of Mr Charles Alexander Hadfield as a secretary on 31 January 2016 (2 pages)
24 February 2016	Appointment of Mr Charles Alexander Hadfield as a secretary on 31 January 2016 (2 pages)
5 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,000 (5 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,000 (5 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
12 June 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-06-12 GBP 3,000 (5 pages)
12 June 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-06-12 GBP 3,000 (5 pages)
12 June 2014	Annual return made up to 5 June 2014 Statement of capital on 2014-06-12 GBP 3,000 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
20 June 2013	Annual return made up to 5 June 2013 (5 pages)
20 June 2013	Annual return made up to 5 June 2013 (5 pages)
20 June 2013	Annual return made up to 5 June 2013 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Termination of appointment of Henry Gilbert as a director (1 page)
10 November 2011	Appointment of Mr Charles Alexander Hadfield as a director (2 pages)
10 November 2011	Appointment of Mr Charles Alexander Hadfield as a director (2 pages)
10 November 2011	Termination of appointment of Henry Gilbert as a director (1 page)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 June 2010	Annual return made up to 5 June 2010 (4 pages)
14 June 2010	Annual return made up to 5 June 2010 (4 pages)
14 June 2010	Annual return made up to 5 June 2010 (4 pages)
21 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
21 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
6 July 2009	Secretary appointed james welsby (2 pages)
6 July 2009	Secretary appointed james welsby (2 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Appointment terminated secretary sheila kershaw (1 page)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Appointment terminated secretary sheila kershaw (1 page)
10 July 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
10 July 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
19 June 2008	Return made up to 05/06/08; no change of members (7 pages)
19 June 2008	Return made up to 05/06/08; no change of members (7 pages)
7 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
7 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
25 June 2007	Return made up to 05/06/07; no change of members (7 pages)
25 June 2007	Return made up to 05/06/07; no change of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
17 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
20 June 2006	Return made up to 05/06/06; full list of members (8 pages)
20 June 2006	Return made up to 05/06/06; full list of members (8 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
13 June 2005	Return made up to 05/06/05; full list of members (8 pages)
13 June 2005	Return made up to 05/06/05; full list of members (8 pages)
20 May 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
20 May 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
2 July 2004	Return made up to 05/06/04; full list of members (8 pages)
2 July 2004	Return made up to 05/06/04; full list of members (8 pages)
27 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: percy westhead and co 61 mosley street manchester M2 4AD (1 page)
22 October 2003	Registered office changed on 22/10/03 from: percy westhead and co 61 mosley street manchester M2 4AD (1 page)
24 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
24 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
8 July 2003	Return made up to 05/06/03; full list of members (8 pages)
8 July 2003	Return made up to 05/06/03; full list of members (8 pages)
28 June 2002	Return made up to 05/06/02; full list of members (8 pages)
28 June 2002	Return made up to 05/06/02; full list of members (8 pages)
6 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
28 June 2001	Return made up to 05/06/01; full list of members (7 pages)
28 June 2001	Return made up to 05/06/01; full list of members (7 pages)
6 July 2000	Return made up to 05/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Return made up to 05/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
6 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
10 June 1999	Return made up to 05/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1999	Return made up to 05/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
12 August 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 June 1997	Return made up to 05/06/97; full list of members (5 pages)
22 June 1997	Return made up to 05/06/97; full list of members (5 pages)
6 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 June 1996	Return made up to 05/06/96; no change of members (4 pages)
11 June 1996	Return made up to 05/06/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 June 1995	Return made up to 05/06/95; no change of members (4 pages)
9 June 1995	Return made up to 05/06/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)