Horners Manchester Limited

Company Name	Horners Manchester Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	00636398
Category	Private Limited Company
Incorporation Date	3 September 1959(64 years, 8 months ago)
Previous Names	F.Horner & Son Limited and Horners Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Richard Haytack
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(31 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Parkfield Park Lane Greenfield Oldham Lancashire OL3 7DX

Director Name	Paul Sewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(40 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Operations Director Skoda
Correspondence Address	1a St Margarets Close Prestwich Greater Manchester M25 2LY

Director Name	Mr Shahed Parvez Deen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2004(45 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Secretary Name	Mr Shahed Parvez Deen
Nationality	British
Status	Current
Appointed	17 December 2004(45 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grange Park Avenue Wilmslow Cheshire SK9 4AL

Director Name	Robert Haytack
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(46 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	4 Rushgrove Uppermill Oldham Lancashire OL3 6LD

Director Name	John Thompson Kerr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(31 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Shutters Halifax Road Ripponden,Sowerby Bridge West Yorkshire HX6 4AG

Director Name	Norman Croab
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(31 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 April 1991)
Role	Company Director
Correspondence Address	80 Oswald Street Shaw Oldham Lancashire OL2 8BB

Director Name	Mr Robert Cosford Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(31 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Fern Cottage Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	Mr Ronald George Williams
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(31 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	21 Sandicroft Close Birchwood Warrington WA3 7LY

Secretary Name	Mr Robert Cosford Jackson
Nationality	British
Status	Resigned
Appointed	25 April 1991(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	14 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	John Thompson Kerr
Nationality	British
Status	Resigned
Appointed	30 April 1992(32 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	The Shutters Halifax Road Ripponden,Sowerby Bridge West Yorkshire HX6 4AG

Director Name	Nicholas Gary Pilling
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(41 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2005)
Role	Sales And Marketing Director
Correspondence Address	Flat 5 Westcliffe 94 Wellington Road Nonton Eccles Manchester M30 9GW

Director Name	Phillip Gerard Maguire
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(44 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	9 Belmont View Harwood Bolton Lancashire BL2 3QJ

Contact

Website	www.sndmanchester.com
Telephone	0161 7920000
Telephone region	Manchester

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,666,472
Net Worth	-£1,229,889
Cash	£680
Current Liabilities	£5,932,075

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Medium
Accounts Year End	30 June

Returns

Next Return Due	3 April 2017 (overdue)

Filing History

19 May 2011	Receiver's abstract of receipts and payments to 13 May 2011 (2 pages)
19 May 2011	Receiver's abstract of receipts and payments to 13 May 2011 (2 pages)
19 May 2011	Notice of ceasing to act as receiver or manager (1 page)
19 May 2011	Notice of ceasing to act as receiver or manager (1 page)
21 July 2010	Receiver's abstract of receipts and payments to 10 July 2010 (2 pages)
21 July 2010	Receiver's abstract of receipts and payments to 10 July 2010 (2 pages)
20 July 2009	Receiver's abstract of receipts and payments to 10 July 2009 (2 pages)
20 July 2009	Receiver's abstract of receipts and payments to 10 July 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
19 March 2009	Notice of ceasing to act as receiver or manager (1 page)
16 October 2008	Administrative Receiver's report (44 pages)
16 October 2008	Administrative Receiver's report (44 pages)
21 July 2008	Notice of appointment of receiver or manager (1 page)
21 July 2008	Notice of appointment of receiver or manager (1 page)
18 July 2008	Notice of appointment of receiver or manager (1 page)
18 July 2008	Notice of appointment of receiver or manager (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 208 bury new road cheetham manchester M8 8DY (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 208 bury new road cheetham manchester M8 8DY (1 page)
14 April 2008	Return made up to 20/03/08; full list of members (4 pages)
14 April 2008	Return made up to 20/03/08; full list of members (4 pages)
7 April 2008	Accounts for a medium company made up to 30 June 2007 (15 pages)
7 April 2008	Accounts for a medium company made up to 30 June 2007 (15 pages)
8 September 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
8 September 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
18 July 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
3 May 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
31 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
18 August 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
18 August 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
29 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New secretary appointed;new director appointed (2 pages)
1 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
1 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
20 April 2004	Return made up to 20/03/04; full list of members (8 pages)
20 April 2004	Return made up to 20/03/04; full list of members (8 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
14 January 2004	Particulars of mortgage/charge (7 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (5 pages)
11 July 2003	Particulars of mortgage/charge (5 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
22 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
17 May 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
20 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
19 April 2001	Return made up to 20/03/01; full list of members (8 pages)
19 April 2001	Return made up to 20/03/01; full list of members (8 pages)
5 April 2001	Particulars of mortgage/charge (5 pages)
5 April 2001	Particulars of mortgage/charge (5 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Memorandum and Articles of Association (5 pages)
4 January 2001	Memorandum and Articles of Association (5 pages)
4 January 2001	New director appointed (2 pages)
28 December 2000	Company name changed horners LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed horners LIMITED\certificate issued on 29/12/00 (2 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
19 April 2000	Return made up to 20/03/00; full list of members (7 pages)
19 April 2000	Return made up to 20/03/00; full list of members (7 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Declaration of assistance for shares acquisition (13 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (13 pages)
23 December 1999	New director appointed (2 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (7 pages)
19 November 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (20 pages)
26 October 1999	Full accounts made up to 31 December 1998 (20 pages)
21 July 1999	Particulars of mortgage/charge (7 pages)
21 July 1999	Particulars of mortgage/charge (7 pages)
23 April 1999	Return made up to 20/03/99; no change of members (4 pages)
23 April 1999	Return made up to 20/03/99; no change of members (4 pages)
12 June 1998	Full accounts made up to 31 December 1997 (18 pages)
12 June 1998	Full accounts made up to 31 December 1997 (18 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Return made up to 20/03/97; full list of members (6 pages)
26 March 1997	Return made up to 20/03/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 31 December 1995 (24 pages)
5 March 1997	Full accounts made up to 31 December 1996 (22 pages)
5 March 1997	Full accounts made up to 31 December 1995 (24 pages)
5 March 1997	Full accounts made up to 31 December 1996 (22 pages)
4 April 1996	Return made up to 01/04/96; no change of members (6 pages)
4 April 1996	Return made up to 01/04/96; no change of members (6 pages)
8 June 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
8 June 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
28 April 1995	Return made up to 25/04/95; full list of members (6 pages)
28 April 1995	Return made up to 25/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 September 1994	Accounts for a medium company made up to 31 December 1993 (21 pages)
28 September 1994	Accounts for a medium company made up to 31 December 1993 (21 pages)
24 September 1993	Accounts for a medium company made up to 31 December 1992 (15 pages)
24 September 1993	Accounts for a medium company made up to 31 December 1992 (15 pages)
5 May 1992	Accounts for a medium company made up to 31 December 1991 (14 pages)
5 May 1992	Accounts for a medium company made up to 31 December 1991 (14 pages)
9 May 1991	Accounts for a medium company made up to 31 December 1990 (9 pages)
9 May 1991	Accounts for a medium company made up to 31 December 1990 (9 pages)
23 November 1990	Full accounts made up to 31 December 1989 (8 pages)
23 November 1990	Full accounts made up to 31 December 1989 (8 pages)
20 June 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
20 June 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
6 May 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
6 May 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
27 October 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
27 October 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
18 April 1986	Accounts made up to 30 September 1985 (6 pages)
18 April 1986	Accounts made up to 30 September 1985 (6 pages)
4 July 1985	Accounts made up to 30 September 1984 (6 pages)
4 July 1985	Accounts made up to 30 September 1984 (6 pages)
5 June 1984	Accounts made up to 30 September 1983 (7 pages)
5 June 1984	Accounts made up to 30 September 1983 (7 pages)
18 April 1983	Accounts made up to 30 September 1982 (7 pages)
18 April 1983	Accounts made up to 30 September 1982 (7 pages)
7 July 1982	Accounts made up to 30 September 1981 (5 pages)
7 July 1982	Accounts made up to 30 September 1981 (5 pages)
7 April 1981	Accounts made up to 30 September 1980 (12 pages)
7 April 1981	Accounts made up to 30 September 1980 (12 pages)
3 April 1979	Accounts made up to 30 September 1978 (12 pages)
3 April 1979	Accounts made up to 30 September 1978 (12 pages)
8 February 1978	Accounts made up to 30 September 1977 (12 pages)
8 February 1978	Accounts made up to 30 September 1977 (12 pages)
4 February 1977	Accounts made up to 30 September 1976 (12 pages)
4 February 1977	Accounts made up to 30 September 1976 (12 pages)
7 February 1976	Accounts made up to 30 September 1975 (12 pages)
7 February 1976	Accounts made up to 30 September 1975 (12 pages)
3 February 1975	Accounts made up to 30 September 1974 (13 pages)
3 February 1975	Accounts made up to 30 September 1974 (13 pages)
2 February 1974	Accounts made up to 30 September 2073 (12 pages)
2 February 1974	Accounts made up to 30 September 2073 (12 pages)

Horners Manchester Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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