Glazebury
Warrington
Cheshire
WA3 5PP
Secretary Name | Mrs Susan Leather |
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Nationality | British |
Status | Current |
Appointed | 01 April 2009(49 years after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Oaktree House Moss Lane Glazebury Warrington Cheshire WA3 5PP |
Director Name | Mr Brian Sean Leather |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2015(55 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Technical Sales Manager |
Country of Residence | England |
Correspondence Address | Holm Leigh Farm Glazebury Warrington Cheshire WA3 5PP |
Director Name | Mr Eric Marshall |
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Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(31 years, 5 months after company formation) |
Appointment Duration | 25 years (resigned 02 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Bungalow Moss Side Farm Glazebury Warrington Cheshire WA3 5PP |
Director Name | Mrs Doreen Marshall |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(31 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | The Bungalow Moss Side Farm Glazebury Warrington Cheshire WA3 5PP |
Secretary Name | Mrs Doreen Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(31 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | The Bungalow Moss Side Farm Glazebury Warrington Cheshire WA3 5PP |
Telephone | 01925 763134 |
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Telephone region | Warrington |
Registered Address | Holm Leigh Farm Glazebury Warrington Cheshire WA3 5PP |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Cadishead |
1.4k at £1 | Susan Leather 45.00% Ordinary |
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1.1k at £1 | Jill Cruickshank 35.00% Ordinary |
600 at £1 | Brian Sean Leather 20.00% Ordinary |
Year | 2014 |
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Net Worth | £273,481 |
Cash | £68,086 |
Current Liabilities | £2,338 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 September 2022 (9 months ago) |
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Next Return Due | 15 September 2023 (3 months, 2 weeks from now) |
14 November 1989 | Delivered on: 20 November 1989 Persons entitled: Barclays 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: Bridge farm, glazebury, warrington, cheshire. Outstanding |
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14 February 1980 | Delivered on: 21 February 1980 Persons entitled: Barclays 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/Hold land on north east side of dam lane, hollinfare, rixton with glazebrook, cheshire title no ch 125969. Outstanding |
14 February 1980 | Delivered on: 21 February 1980 Persons entitled: Barclays 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/Hold land on south west side of dam lane, hollinfare, rixton with glazebrook, cheshire title no ch 125971. Outstanding |
14 February 1980 | Delivered on: 21 February 1980 Persons entitled: Barclays 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: Woodend farm, rixton, warrington, cheshire title no ch 139141. Outstanding |
16 March 1970 | Delivered on: 24 March 1970 Persons entitled: Barclays 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: Bridge farm moss houses, glazebery, lancs comprising thirty six decimal point one two three acres in a conveyance dated 19/4/61. Outstanding |
16 March 1970 | Delivered on: 24 March 1970 Persons entitled: Barclays 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: Moss side farm, glazebury, lancs comprising 24 acres, 2 roods, 35 perches. Outstanding |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
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14 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
14 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
18 May 2017 | Satisfaction of charge 3 in full (4 pages) |
18 May 2017 | Satisfaction of charge 6 in full (4 pages) |
18 May 2017 | Satisfaction of charge 5 in full (4 pages) |
18 May 2017 | Satisfaction of charge 1 in full (4 pages) |
18 May 2017 | Satisfaction of charge 2 in full (4 pages) |
18 May 2017 | Satisfaction of charge 4 in full (4 pages) |
18 May 2017 | Satisfaction of charge 2 in full (4 pages) |
18 May 2017 | Satisfaction of charge 1 in full (4 pages) |
18 May 2017 | Satisfaction of charge 4 in full (4 pages) |
18 May 2017 | Satisfaction of charge 3 in full (4 pages) |
18 May 2017 | Satisfaction of charge 5 in full (4 pages) |
18 May 2017 | Satisfaction of charge 6 in full (4 pages) |
5 September 2016 | Termination of appointment of Eric Marshall as a director on 2 September 2016 (1 page) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Termination of appointment of Eric Marshall as a director on 2 September 2016 (1 page) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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15 August 2015 | Appointment of Mr Brian Sean Leather as a director on 30 July 2015 (2 pages) |
15 August 2015 | Appointment of Mr Brian Sean Leather as a director on 30 July 2015 (2 pages) |
7 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
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7 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
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7 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-07
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30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages) |
4 September 2010 | Director's details changed for Mr Eric Marshall on 1 September 2010 (2 pages) |
4 September 2010 | Director's details changed for Mr Eric Marshall on 1 September 2010 (2 pages) |
4 September 2010 | Director's details changed for Mr Eric Marshall on 1 September 2010 (2 pages) |
6 November 2009 | Annual return made up to 1 September 2009 (4 pages) |
6 November 2009 | Annual return made up to 1 September 2009 (4 pages) |
6 November 2009 | Annual return made up to 1 September 2009 (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 July 2009 | Director appointed mrs. Susan leather (1 page) |
20 July 2009 | Secretary appointed mrs. Susan leather (1 page) |
20 July 2009 | Director appointed mrs. Susan leather (1 page) |
20 July 2009 | Secretary appointed mrs. Susan leather (1 page) |
18 July 2009 | Appointment terminated director doreen marshall (1 page) |
18 July 2009 | Appointment terminated secretary doreen marshall (1 page) |
18 July 2009 | Appointment terminated director doreen marshall (1 page) |
18 July 2009 | Appointment terminated secretary doreen marshall (1 page) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
4 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 01/09/07; full list of members (3 pages) |
28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (13 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (13 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
29 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
13 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
26 August 2004 | Return made up to 01/09/04; full list of members (8 pages) |
26 August 2004 | Return made up to 01/09/04; full list of members (8 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
27 August 2003 | Return made up to 01/09/03; full list of members (8 pages) |
27 August 2003 | Return made up to 01/09/03; full list of members (8 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
9 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
15 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
15 October 2002 | Return made up to 01/09/02; full list of members (8 pages) |
10 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
10 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
30 August 2001 | Return made up to 01/09/01; full list of members (7 pages) |
30 August 2001 | Return made up to 01/09/01; full list of members (7 pages) |
15 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
15 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
3 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
3 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
2 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
23 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
14 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
14 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
26 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
26 October 1997 | Return made up to 01/09/97; full list of members (6 pages) |
29 July 1997 | Accounts for a small company made up to 31 March 1997 (12 pages) |
29 July 1997 | Accounts for a small company made up to 31 March 1997 (12 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
27 August 1996 | Return made up to 01/09/96; full list of members (6 pages) |
27 August 1996 | Return made up to 01/09/96; full list of members (6 pages) |
8 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
8 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
28 July 1988 | Resolutions
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27 July 1988 | Resolutions
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