Francis Webster & Sons (Sales) Limited

Company Name	Francis Webster & Sons (Sales) Limited
Director	Michael Anthony Miller
Company Status	Active
Company Number	00684833
Category	Private Limited Company
Incorporation Date	28 February 1961(62 years, 7 months ago)
Previous Name	P.R. Anderson & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Secretary Name	Michael Anthony Miller
Nationality	British
Status	Current
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ

Director Name	Joseph Lawrence Dutton
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-10 Buckley Terrace Buckley Farm Lane Rochdale Lancashire OL12 9DW

Director Name	Stephen Fred Greenwood
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Cowm Top Farm Back Lane Off Highbarn Lane Whitworth Rochdale Lancashire

Director Name	Stephen Fred Greenwood
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	64 Tonnacliffe Road Whitworth Rochdale

Director Name	Kenneth Ian Laird
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Dumbarrow Forfar Angus DD8 2ST Scotland

Director Name	Robert Alexander Brown Matthew
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(30 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 1997)
Role	Chemist
Correspondence Address	41 Lincs View Bamford Rochdale

Contact

Website	britishmillerain.com
Email address	[email protected]

Location

Registered Address	Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

15k at £1	British Millerain Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (10 months, 1 week ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 August 2023 (2 months ago)
Next Return Due	16 August 2024 (10 months, 2 weeks from now)

Charges

18 December 2000	Delivered on: 28 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 December 2000

Delivered on: 28 December 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
7 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000 (3 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 15,000 (3 pages)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Old Broadshaw Farm Broadshaw Lane Milnrow Rochdale Lancashire OL16 4NR to Unit 1 Park Mill Buckley Road Rochdale Lancashire OL12 9DJ on 8 July 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 15,000 (3 pages)
2 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 15,000 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 15,000 (3 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 15,000 (3 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Secretary's details changed for Michael Anthony Miller on 1 July 2012 (1 page)
4 September 2012	Secretary's details changed for Michael Anthony Miller on 1 July 2012 (1 page)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Secretary's details changed for Michael Anthony Miller on 1 July 2012 (1 page)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
4 September 2012	Director's details changed for Michael Anthony Miller on 1 July 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
3 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
1 March 2012	Termination of appointment of Kenneth Laird as a director (1 page)
1 March 2012	Termination of appointment of Kenneth Laird as a director (1 page)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 September 2009	Appointment terminated director joseph dutton (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
8 September 2009	Appointment terminated director joseph dutton (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Director's change of particulars / kenneth laird / 10/10/2008 (1 page)
8 September 2009	Director's change of particulars / kenneth laird / 10/10/2008 (1 page)
8 September 2009	Return made up to 14/08/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
10 September 2008	Return made up to 14/08/08; full list of members (4 pages)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale OL16 2XA (1 page)
30 June 2008	Registered office changed on 30/06/2008 from melloroid works belfield road rochdale OL16 2XA (1 page)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
11 September 2007	Return made up to 14/08/07; full list of members (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
5 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
5 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
17 September 2003	Return made up to 14/08/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
13 September 2002	Return made up to 14/08/02; full list of members (7 pages)
11 September 2001	Return made up to 14/08/01; full list of members (7 pages)
11 September 2001	Return made up to 14/08/01; full list of members (7 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
13 September 2000	Return made up to 14/08/00; full list of members (7 pages)
13 September 2000	Return made up to 14/08/00; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
1 October 1999	Full accounts made up to 30 November 1998 (7 pages)
1 October 1999	Full accounts made up to 30 November 1998 (7 pages)
23 August 1999	Return made up to 14/08/99; no change of members (10 pages)
23 August 1999	Return made up to 14/08/99; no change of members (10 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
28 September 1998	Full accounts made up to 30 November 1997 (7 pages)
28 September 1998	Full accounts made up to 30 November 1997 (7 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 14/08/98; no change of members (6 pages)
20 August 1998	Return made up to 14/08/98; no change of members (6 pages)
20 August 1998	Director's particulars changed (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (7 pages)
2 October 1997	Full accounts made up to 30 November 1996 (7 pages)
11 September 1997	Return made up to 14/08/97; full list of members (7 pages)
11 September 1997	Return made up to 14/08/97; full list of members (7 pages)
11 September 1997	Location of register of members (1 page)
11 September 1997	Location of register of members (1 page)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (1 page)
3 January 1997	Auditor's resignation (1 page)
11 September 1996	Return made up to 14/08/96; no change of members (6 pages)
11 September 1996	Return made up to 14/08/96; no change of members (6 pages)
10 September 1996	Full accounts made up to 30 November 1995 (7 pages)
10 September 1996	Full accounts made up to 30 November 1995 (7 pages)
10 July 1995	Full accounts made up to 30 November 1994 (7 pages)
10 July 1995	Full accounts made up to 30 November 1994 (7 pages)