Leyland Mill Lane
Wigan
WN1 2SA
Director Name | Mr Michael Bradley |
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Date of Birth | May 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Foundry Manager |
Country of Residence | England |
Correspondence Address | Haigh Foundry Leyland Mill Lane Wigan WN1 2SA |
Director Name | Mr Paul Bradley |
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Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Moulder/Coremaker |
Country of Residence | England |
Correspondence Address | Haigh Foundry Leyland Mill Lane Wigan WN1 2SA |
Director Name | Mrs Julie Fleming |
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Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Assistant Secretary |
Country of Residence | England |
Correspondence Address | Haigh Foundry Leyland Mill Lane Wigan WN1 2SA |
Director Name | Mr Andrew Bradley |
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Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Moulder/Coremaker |
Country of Residence | England |
Correspondence Address | Haigh Foundry Leyland Mill Lane Wigan WN1 2SA |
Secretary Name | Mrs Julie Fleming |
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Nationality | British |
Status | Current |
Appointed | 05 February 2001(41 years, 7 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haigh Foundry Leyland Mill Lane Wigan WN1 2SA |
Director Name | Mr Clifford Bradley |
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Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 05 February 2001) |
Role | Iron Founder |
Correspondence Address | 68 Mill Lane Appley Bridge Wigan Lancashire WN6 9DD |
Director Name | Mr David Anthony Bradley |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 05 February 2001) |
Role | Moulder/Coremaker |
Correspondence Address | 14 Beacon Road Standish Wigan Lancashire WN6 0SB |
Director Name | Mr Edward Bradley |
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Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 08 November 2002) |
Role | Iron Founder |
Correspondence Address | 57 Balcarres Avenue Wigan Lancashire WN1 3UT |
Secretary Name | Mr Clifford Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 February 2001) |
Role | Company Director |
Correspondence Address | 68 Mill Lane Appley Bridge Wigan Lancashire WN6 9DD |
Website | jte-castings.co.uk |
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Telephone | 01942 241966 |
Telephone region | Wigan |
Registered Address | Haigh Foundry Leyland Mill Lane Wigan WN1 2SA |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Parish | Haigh |
Ward | Aspull New Springs Whelley |
Built Up Area | Wigan |
100 at £1 | Ian Bradley 20.00% Ordinary |
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100 at £1 | Mr Andrew Bradley 20.00% Ordinary |
100 at £1 | Mr Michael Bradley 20.00% Ordinary |
100 at £1 | Mr Paul Bradley 20.00% Ordinary |
100 at £1 | Mrs Julie Fleming 20.00% Ordinary |
Year | 2014 |
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Net Worth | £554,703 |
Cash | £402,718 |
Current Liabilities | £67,609 |
Latest Accounts | 30 June 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 November 2022 (3 months, 3 weeks ago) |
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Next Return Due | 10 December 2023 (8 months, 3 weeks from now) |
19 April 1977 | Delivered on: 3 May 1977 Persons entitled: Williams & Glyn's 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: All that plot of land situate near leyland mill lane, haigh near wigan and described in a conveyance dated 13.5.1962. all fixed and moveable plant machinery and fixtures implements and utensils from time to time therein or thereon. And all fixtures whatsoever other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
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19 April 1977 | Delivered on: 3 May 1977 Persons entitled: Williams & Glyn's 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: All that plot of land situate near leyland mill lane, haigh nr. Wigan described in a conveyance dated 30.3.1960. all fixed and moveable plant machinery and fixtures implements and utensils from time to time therein or thereon. All fixtures whatsoever other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
8 August 1959 | Delivered on: 13 August 1959 Persons entitled: Williams Deacon's Bank Limited Classification: Deposit of deeds without written instrument Secured details: All monies due etc. Particulars: Leasehold premises situate in leyland mill lane haigh near wigan, lancs. Outstanding |
29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
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26 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
7 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
15 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
29 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
29 November 2019 | Change of details for Mr Andrew Bradley as a person with significant control on 27 November 2019 (2 pages) |
29 November 2019 | Director's details changed for Mr Andrew Bradley on 27 November 2019 (2 pages) |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
28 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
11 December 2017 | Unaudited abridged accounts made up to 30 June 2017 (13 pages) |
11 December 2017 | Unaudited abridged accounts made up to 30 June 2017 (13 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (9 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (9 pages) |
9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
5 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
22 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (7 pages) |
26 November 2009 | Director's details changed for Mrs Julie Fleming on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Paul Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Michael Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Andrew Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ian Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Mrs Julie Fleming on 26 November 2009 (1 page) |
26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (7 pages) |
26 November 2009 | Director's details changed for Mr Paul Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mrs Julie Fleming on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Michael Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Andrew Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ian Bradley on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Mrs Julie Fleming on 26 November 2009 (1 page) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 26/11/08; full list of members (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 November 2007 | Return made up to 26/11/07; full list of members (4 pages) |
30 November 2007 | Return made up to 26/11/07; full list of members (4 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 November 2006 | Return made up to 26/11/06; full list of members (4 pages) |
30 November 2006 | Return made up to 26/11/06; full list of members (4 pages) |
23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
23 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 December 2005 | Return made up to 26/11/05; full list of members (4 pages) |
21 December 2005 | Location of register of members (1 page) |
21 December 2005 | Return made up to 26/11/05; full list of members (4 pages) |
21 December 2005 | Location of register of members (1 page) |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
8 December 2004 | Return made up to 26/11/04; full list of members (9 pages) |
8 December 2004 | Return made up to 26/11/04; full list of members (9 pages) |
3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
6 December 2003 | Return made up to 26/11/03; full list of members (9 pages) |
6 December 2003 | Return made up to 26/11/03; full list of members (9 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
2 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
2 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
11 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
11 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
10 December 2001 | Return made up to 26/11/01; full list of members (9 pages) |
10 December 2001 | Return made up to 26/11/01; full list of members (9 pages) |
19 March 2001 | £ ic 1300/1200 05/02/01 £ sr [email protected]=100 (1 page) |
19 March 2001 | £ ic 2000/1300 05/02/01 £ sr [email protected]=700 (1 page) |
19 March 2001 | £ ic 1300/1200 05/02/01 £ sr [email protected]=100 (1 page) |
19 March 2001 | £ ic 2000/1300 05/02/01 £ sr [email protected]=700 (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
5 December 2000 | Return made up to 26/11/00; full list of members (10 pages) |
5 December 2000 | Return made up to 26/11/00; full list of members (10 pages) |
8 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
8 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
29 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
29 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
29 November 1999 | Return made up to 26/11/99; full list of members (10 pages) |
29 November 1999 | Return made up to 26/11/99; full list of members (10 pages) |
24 November 1998 | Return made up to 26/11/98; full list of members (8 pages) |
24 November 1998 | Return made up to 26/11/98; full list of members (8 pages) |
15 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
15 October 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
27 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
9 December 1997 | Director's particulars changed (1 page) |
9 December 1997 | Director's particulars changed (1 page) |
26 November 1997 | Return made up to 26/11/97; full list of members (8 pages) |
26 November 1997 | Return made up to 26/11/97; full list of members (8 pages) |
8 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
8 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
9 December 1996 | Director's particulars changed (1 page) |
9 December 1996 | Director's particulars changed (1 page) |
28 November 1996 | Return made up to 26/11/96; full list of members (8 pages) |
28 November 1996 | Return made up to 26/11/96; full list of members (8 pages) |
13 December 1995 | Return made up to 26/11/95; full list of members (8 pages) |
13 December 1995 | Return made up to 26/11/95; full list of members (8 pages) |
19 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
19 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |