Leigh Spinners Limited

Company Name	Leigh Spinners Limited
Company Status	Active
Company Number	00529628
Category	Private Limited Company
Incorporation Date	26 February 1954(69 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Mr Martin Warner Horrocks
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Roughhill House Waterworks Drive Elkesley Nottinghamshire DN22 8BS

Director Name	Patricia Ann Elizabeth Horrocks
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(41 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	28 Cardross Street London WE6 0DR

Director Name	Nicholas John Horrocks
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(49 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	Appt 1001 The Base 12 Arundel Street Manchester M15 4JR

Director Name	Mr John Scott Morrison
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(55 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Director Name	Mr Antony Walsh
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(62 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Director Name	Mr Peter David Gray Horrocks
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(63 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Director Name	Mr James Robert John Horrocks
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(64 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Secretary Name	Mr Brian Stuart Davis
Status	Current
Appointed	14 October 2019(65 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Director Name	Mr Peter David Gray Horrocks
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	25 years (resigned 30 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Inglenook Bexton Lane Knutsford Cheshire WA16 9AE

Director Name	Arthur John Horrocks
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 14 June 2000)
Role	Master Cotton Spinner
Correspondence Address	83 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NR

Director Name	Elizabeth Horrocks
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 September 1995)
Role	Married Woman
Correspondence Address	83 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NR

Director Name	Mr Martin Warner Horrocks
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (resigned 15 April 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Roughhill House Waterworks Drive Elkesley Nottinghamshire DN22 8BS

Director Name	John Terence Horrocks
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 14 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bell Place 24 Stamford Road Bowdon Altrincham Cheshire WA14 2JU

Secretary Name	John Howell Dunbobbin
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	52 Perth Close Fearnhead Warrington Cheshire WA2 0SF

Director Name	Patrick Graham Whitehead Smith
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(42 years after company formation)
Appointment Duration	16 years, 3 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Hospital Road Bromley Cross Bolton Lancashire BL7 9QB

Secretary Name	Steven Andrew Houston
Nationality	British
Status	Resigned
Appointed	22 December 2006(52 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 October 2019)
Role	Company Director
Correspondence Address	19 Leighton Drive Leigh Lancashire WN7 3PN

Director Name	Miss Margaret Agnes Horrocks
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(58 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Director Name	Mr Steven Andrew Houston
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(61 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park Lane Leigh Lancashire WN7 2LB

Contact

Website	leighspinners.co.uk
Email address	[email protected]
Telephone	01942 673232
Telephone region	Wigan

Location

Registered Address	Park Lane Leigh Lancashire WN7 2LB
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7.8k at £1	John Royal & Patricia Horrocks 7.87% Ordinary
-	OTHER 7.37% -
5k at £1	Martin Warner Horrocks 5.01% Ordinary
3.5k at £1	Beatrice Jane Crawford & Helen Francis Rippon 3.53% Ordinary
19.8k at £1	Margaret Agnes Horrocks 20.05% Ordinary
2.4k at £1	Reverend Oliver John Horrocks 2.43% Ordinary
2.2k at £1	Linda Jean Horrocks 2.23% Ordinary
2.1k at £1	Glenda Chadwick 2.08% Ordinary
16.3k at £1	Patricia Horrocks 16.48% Ordinary
10.7k at £1	John Terence & Linda Jean Horrocks 10.81% Ordinary
10.4k at £1	Peter David Gray Horrocks 10.55% Ordinary
1.6k at £1	Lady Ruth Romaine Chadwick 1.66% Ordinary
1.2k at £1	Hsbc Trust Co LTD 1.18% Ordinary
1.1k at £1	Alistair Benzie Horrocks 1.12% Ordinary
1.1k at £1	Janet Horrocks 1.12% Ordinary
1.1k at £1	Nicholas John Horrocks 1.12% Ordinary
1.1k at £1	James Robert John Horrocks 1.11% Ordinary
1.1k at £1	Joanna Jane Horrocks 1.11% Ordinary
1.1k at £1	Sarah Louise Horrocks 1.09% Ordinary
1k at £1	Anne Gillian Catt 1.03% Ordinary
1k at £1	Douglas Elon Crowther 1.03% Ordinary

Financials

Year	2014
Net Worth	£1,344,575
Cash	£200,310
Current Liabilities	£453,982

Accounts

Latest Accounts	28 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 June 2022 (11 months, 2 weeks ago)
Next Return Due	4 July 2023 (1 month from now)

Charges

23 December 2019	Delivered on: 3 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 July 2021	Total exemption full accounts made up to 28 February 2021 (14 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with updates (7 pages)
2 December 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 January 2020	Registration of charge 005296280001, created on 23 December 2019 (8 pages)
16 October 2019	Appointment of Mr Brian Stuart Davis as a secretary on 14 October 2019 (2 pages)
16 October 2019	Termination of appointment of Steven Andrew Houston as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of John Terence Horrocks as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of Steven Andrew Houston as a secretary on 14 October 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with updates (7 pages)
27 November 2018	Total exemption full accounts made up to 24 February 2018 (9 pages)
27 August 2018	Appointment of Mr James Robert John Horrocks as a director on 14 August 2018 (2 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 25 February 2017 (11 pages)
9 October 2017	Total exemption full accounts made up to 25 February 2017 (11 pages)
10 July 2017	Appointment of Mr Peter David Gray Horrocks as a director on 27 June 2017 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Appointment of Mr Peter David Gray Horrocks as a director on 27 June 2017 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 99,000 (11 pages)
19 July 2016	Appointment of Mr Antony Walsh as a director on 1 July 2016 (2 pages)
19 July 2016	Termination of appointment of Peter David Gray Horrocks as a director on 30 June 2016 (1 page)
19 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 99,000 (11 pages)
19 July 2016	Appointment of Mr Antony Walsh as a director on 1 July 2016 (2 pages)
19 July 2016	Termination of appointment of Peter David Gray Horrocks as a director on 30 June 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 27 February 2016 (7 pages)
15 June 2016	Total exemption small company accounts made up to 27 February 2016 (7 pages)
18 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 99,000 (12 pages)
2 July 2015	Appointment of Mr Steven Andrew Houston as a director on 24 June 2015 (2 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 99,000 (12 pages)
2 July 2015	Appointment of Mr Steven Andrew Houston as a director on 24 June 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 22 February 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 22 February 2014 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 99,000 (13 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 99,000 (13 pages)
8 July 2014	Termination of appointment of Margaret Horrocks as a director (1 page)
8 July 2014	Termination of appointment of Margaret Horrocks as a director (1 page)
16 August 2013	Accounts for a small company made up to 23 February 2013 (8 pages)
16 August 2013	Accounts for a small company made up to 23 February 2013 (8 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (13 pages)
17 July 2013	Director's details changed for Mr John Scott Morrison on 21 June 2012 (2 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (13 pages)
17 July 2013	Director's details changed for Mr John Scott Morrison on 21 June 2012 (2 pages)
20 July 2012	Termination of appointment of Patrick Smith as a director (1 page)
20 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
20 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
20 July 2012	Termination of appointment of Patrick Smith as a director (1 page)
17 July 2012	Accounts for a small company made up to 25 February 2012 (7 pages)
17 July 2012	Accounts for a small company made up to 25 February 2012 (7 pages)
29 March 2012	Appointment of Miss Margaret Agnes Horrocks as a director (2 pages)
29 March 2012	Appointment of Miss Margaret Agnes Horrocks as a director (2 pages)
28 November 2011	Accounts for a small company made up to 26 February 2011 (8 pages)
28 November 2011	Accounts for a small company made up to 26 February 2011 (8 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (13 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (13 pages)
24 November 2010	Full accounts made up to 27 February 2010 (21 pages)
24 November 2010	Full accounts made up to 27 February 2010 (21 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (13 pages)
19 July 2010	Director's details changed for Patricia Ann Elizabeth Horrocks on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Nicholas John Horrocks on 20 June 2010 (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (13 pages)
19 July 2010	Director's details changed for Nicholas John Horrocks on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Patricia Ann Elizabeth Horrocks on 20 June 2010 (2 pages)
23 October 2009	Director's details changed for Patrick Graham Whitehead Smith on 23 October 2009 (2 pages)
23 October 2009	Appointment of Mr John Scott Morrison as a director (2 pages)
23 October 2009	Director's details changed for Patrick Graham Whitehead Smith on 23 October 2009 (2 pages)
23 October 2009	Appointment of Mr John Scott Morrison as a director (2 pages)
7 July 2009	Return made up to 20/06/09; full list of members (20 pages)
7 July 2009	Return made up to 20/06/09; full list of members (20 pages)
6 July 2009	Director's change of particulars / nicholas horrocks / 04/07/2009 (1 page)
6 July 2009	Director's change of particulars / nicholas horrocks / 04/07/2009 (1 page)
17 June 2009	Full accounts made up to 28 February 2009 (21 pages)
17 June 2009	Full accounts made up to 28 February 2009 (21 pages)
10 October 2008	Full accounts made up to 23 February 2008 (22 pages)
10 October 2008	Full accounts made up to 23 February 2008 (22 pages)
23 June 2008	Return made up to 20/06/08; full list of members (22 pages)
23 June 2008	Director's change of particulars / nicholas horrocks / 20/06/2008 (1 page)
23 June 2008	Return made up to 20/06/08; full list of members (22 pages)
23 June 2008	Director's change of particulars / nicholas horrocks / 20/06/2008 (1 page)
17 December 2007	Full accounts made up to 24 February 2007 (24 pages)
17 December 2007	Full accounts made up to 24 February 2007 (24 pages)
20 August 2007	Return made up to 20/06/07; change of members (9 pages)
20 August 2007	Return made up to 20/06/07; change of members (9 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
29 June 2006	Full accounts made up to 25 February 2006 (26 pages)
29 June 2006	Return made up to 20/06/06; change of members (10 pages)
29 June 2006	Full accounts made up to 25 February 2006 (26 pages)
29 June 2006	Return made up to 20/06/06; change of members (10 pages)
30 June 2005	Full accounts made up to 28 February 2005 (22 pages)
30 June 2005	Return made up to 20/06/05; full list of members (10 pages)
30 June 2005	Full accounts made up to 28 February 2005 (22 pages)
30 June 2005	Return made up to 20/06/05; full list of members (10 pages)
23 July 2004	Full accounts made up to 28 February 2004 (20 pages)
23 July 2004	Return made up to 20/06/04; full list of members (11 pages)
23 July 2004	Full accounts made up to 28 February 2004 (20 pages)
23 July 2004	Return made up to 20/06/04; full list of members (11 pages)
28 June 2003	Full accounts made up to 23 February 2003 (19 pages)
28 June 2003	Return made up to 20/06/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2003	Full accounts made up to 23 February 2003 (19 pages)
28 June 2003	Return made up to 20/06/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
5 August 2002	Return made up to 20/06/02; change of members 363 ‐ Return made up to 20/06/01; full list of members (8 pages)
5 August 2002	Return made up to 20/06/02; change of members 363 ‐ Return made up to 20/06/01; full list of members (8 pages)
5 August 2002	Return made up to 20/06/01; full list of members (8 pages)
5 August 2002	Return made up to 20/06/00; change of members (8 pages)
1 August 2002	Full accounts made up to 23 February 2002 (23 pages)
1 August 2002	Full accounts made up to 23 February 2002 (23 pages)
25 July 2001	Full accounts made up to 24 February 2001 (20 pages)
25 July 2001	Full accounts made up to 24 February 2001 (20 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 26 February 2000 (20 pages)
3 July 2000	Full accounts made up to 26 February 2000 (20 pages)
5 July 1999	Full accounts made up to 27 February 1999 (20 pages)
5 July 1999	Return made up to 20/06/99; no change of members (6 pages)
5 July 1999	Full accounts made up to 27 February 1999 (20 pages)
5 July 1999	Return made up to 20/06/99; no change of members (6 pages)
17 August 1998	Full accounts made up to 28 February 1998 (20 pages)
17 August 1998	Full accounts made up to 28 February 1998 (20 pages)
7 July 1998	Return made up to 20/06/98; full list of members (8 pages)
7 July 1998	Return made up to 20/06/98; full list of members (8 pages)
17 July 1997	Full accounts made up to 22 February 1997 (19 pages)
17 July 1997	Return made up to 20/06/97; change of members (8 pages)
17 July 1997	Full accounts made up to 22 February 1997 (19 pages)
17 July 1997	Return made up to 20/06/97; change of members (8 pages)
2 July 1996	Full accounts made up to 24 February 1996 (18 pages)
2 July 1996	Return made up to 20/06/96; change of members (8 pages)
2 July 1996	Full accounts made up to 24 February 1996 (18 pages)
2 July 1996	Return made up to 20/06/96; change of members (8 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
29 June 1995	Full accounts made up to 25 February 1995 (18 pages)
29 June 1995	Return made up to 20/06/95; full list of members (8 pages)
29 June 1995	Full accounts made up to 25 February 1995 (18 pages)
29 June 1995	Return made up to 20/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Leigh Spinners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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