Timperley
Cheshire
WA14 1SP
Director Name | Dr David Russell Barker |
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Date of Birth | June 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2009(48 years, 7 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 80 Deansgate Lane Timperley Cheshire WA14 1SP |
Secretary Name | Dr David Russell Barker |
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Nationality | British |
Status | Current |
Appointed | 30 September 2009(49 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Correspondence Address | 80 Deansgate Lane Timperley Cheshire WA14 1SP |
Director Name | Mr John Ronald Reay |
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Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 35 Broad Road Sale Cheshire M33 2AW |
Secretary Name | Mr Victor Barker |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(31 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 02 March 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corunum 27 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF |
Secretary Name | Mr George Richard Horsfield |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(31 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 410 Hough Fold Way Harwood Bolton Lancashire BL2 3QA |
Director Name | Mr George Richard Horsfield |
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Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(36 years after company formation) |
Appointment Duration | 13 years, 2 months (resigned 30 September 2009) |
Role | Financial Controller |
Correspondence Address | 410 Hough Fold Way Harwood Bolton Lancashire BL2 3QA |
Telephone | 0161 9288411 |
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Telephone region | Manchester |
Registered Address | 80 Deansgate Lane Timperley Cheshire WA14 1SP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
40k at £0.2 | Leck Group LTD 100.00% Ordinary |
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1 at £0.2 | John Mackey Moody 0.00% Ordinary |
Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
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Next Accounts Due | 30 April 2023 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 30 November 2022 (3 months, 3 weeks ago) |
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Next Return Due | 14 December 2023 (8 months, 3 weeks from now) |
27 March 1986 | Delivered on: 16 April 1985 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27.2.61. Particulars: A specific charge over the benefit of all book & other debts due or owing to the company. Please see doc M60. Outstanding |
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18 May 1984 | Delivered on: 30 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site of england mills bingley bradford, west yorkshire. Title no:- wyk 301422 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
27 February 1961 | Delivered on: 16 March 1961 Persons entitled: District Bank LTD Classification: Mortgage debenture Secured details: All monies due etc. Particulars: London the north side of grove lane, cheadle hulme, title no ch 661 undertaking and goodwill all property and assets present and future including uncalled capital (see doc 15 for details). Fully Satisfied |
24 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
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21 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
7 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
22 October 2018 | Director's details changed for Dr David Russell Barker on 15 October 2018 (2 pages) |
22 March 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
3 May 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
17 March 2016 | Full accounts made up to 31 July 2015 (9 pages) |
17 March 2016 | Full accounts made up to 31 July 2015 (9 pages) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Secretary's details changed for Dr David Russell Barker on 14 August 2015 (1 page) |
16 December 2015 | Director's details changed for Mr Victor Barker on 16 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages) |
16 December 2015 | Director's details changed for Mr Victor Barker on 16 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Dr David Russell Barker on 14 August 2015 (2 pages) |
12 April 2015 | Full accounts made up to 31 July 2014 (9 pages) |
12 April 2015 | Full accounts made up to 31 July 2014 (9 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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2 April 2014 | Full accounts made up to 31 July 2013 (9 pages) |
2 April 2014 | Full accounts made up to 31 July 2013 (9 pages) |
5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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8 April 2013 | Full accounts made up to 31 July 2012 (9 pages) |
8 April 2013 | Full accounts made up to 31 July 2012 (9 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Full accounts made up to 31 July 2011 (9 pages) |
29 March 2012 | Full accounts made up to 31 July 2011 (9 pages) |
17 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
30 March 2011 | Full accounts made up to 31 July 2010 (10 pages) |
30 March 2011 | Full accounts made up to 31 July 2010 (10 pages) |
23 March 2010 | Full accounts made up to 31 July 2009 (10 pages) |
23 March 2010 | Full accounts made up to 31 July 2009 (10 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Termination of appointment of George Horsfield as a secretary (1 page) |
22 October 2009 | Termination of appointment of George Horsfield as a director (1 page) |
22 October 2009 | Appointment of Dr David Russell Barker as a secretary (1 page) |
22 October 2009 | Termination of appointment of George Horsfield as a secretary (1 page) |
22 October 2009 | Termination of appointment of George Horsfield as a director (1 page) |
22 October 2009 | Appointment of Dr David Russell Barker as a secretary (1 page) |
15 September 2009 | Auditor's resignation (1 page) |
15 September 2009 | Auditor's resignation (1 page) |
9 May 2009 | Full accounts made up to 31 July 2008 (11 pages) |
9 May 2009 | Full accounts made up to 31 July 2008 (11 pages) |
4 March 2009 | Director appointed dr. David russell barker (1 page) |
4 March 2009 | Director appointed dr. David russell barker (1 page) |
4 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
4 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
9 May 2008 | Full accounts made up to 31 July 2007 (9 pages) |
9 May 2008 | Full accounts made up to 31 July 2007 (9 pages) |
18 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
18 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
18 May 2007 | Full accounts made up to 31 July 2006 (9 pages) |
18 May 2007 | Full accounts made up to 31 July 2006 (9 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
18 May 2006 | Full accounts made up to 31 July 2005 (8 pages) |
18 May 2006 | Full accounts made up to 31 July 2005 (8 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
18 May 2005 | Full accounts made up to 31 July 2004 (8 pages) |
18 May 2005 | Full accounts made up to 31 July 2004 (8 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
20 May 2004 | Resolutions
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20 May 2004 | Resolutions
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15 May 2004 | Full accounts made up to 31 July 2003 (7 pages) |
15 May 2004 | Full accounts made up to 31 July 2003 (7 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
31 May 2003 | Full accounts made up to 31 July 2002 (7 pages) |
31 May 2003 | Full accounts made up to 31 July 2002 (7 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
5 July 2002 | Auditor's resignation (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
21 May 2002 | Full accounts made up to 31 July 2001 (9 pages) |
21 May 2002 | Full accounts made up to 31 July 2001 (9 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
18 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
18 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
25 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
7 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
26 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
26 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
11 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
15 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
15 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
20 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
20 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
18 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
20 August 1996 | New director appointed (1 page) |
20 August 1996 | Director resigned (2 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (7 pages) |
28 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
28 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
1 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |
1 June 1995 | Full accounts made up to 31 July 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |