William Coupe (Bamber Bridge) Limited

Company Name	William Coupe (Bamber Bridge) Limited
Director	Adam Smith
Company Status	Liquidation
Company Number	00689364
Category	Private Limited Company
Incorporation Date	11 April 1961(62 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Amanda Smith
Nationality	British
Status	Current
Appointed	02 April 2007(46 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Fir Trees House Fir Trees Lane Higham Burnley Lancashire BB12 9AU

Director Name	Mr Adam Smith
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(48 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton BL1 4QZ

Director Name	Sandra May Bannister
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	230 Gregson Lane Hoghton Preston Lancashire PR5 0LA

Director Name	Mrs Violet May Coupe
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	White Gates Higher Walton Road Walton Le Dale Preston Lancashire PR5 4HR

Director Name	Mrs June Hart
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Mount Pleasant Kittling Bourne Brow Higher Walton Preston Lancashire PR2 1BU

Director Name	Mrs Mavis Parkinson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Camelot Spinney Close Whittle Le Woods Chorley Lancashire PR6 7PW

Director Name	Mrs Julie Ann Ryding
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Charter House 166 Garstang Road Fulwood Preston Lancashire PR2 4NB

Secretary Name	Sandra May Bannister
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	230 Gregson Lane Hoghton Preston Lancashire PR5 0LA

Director Name	Leslie Smith
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(30 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Secretary Name	Judith Anne Smith
Nationality	British,
Status	Resigned
Appointed	24 March 1992(30 years, 11 months after company formation)
Appointment Duration	15 years (resigned 02 April 2007)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Woodlands Alexander Drive Douglas Isle Of Man IM2 3QU

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

719 at £1	Gorrie LTD 99.86% Ordinary
1 at £1	L. Smith 0.14% Ordinary

Financials

Year	2014
Net Worth	£1,272,824
Current Liabilities	£629,811

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (11 months, 1 week ago)
Next Return Due	14 July 2023 (1 month, 1 week from now)

Charges

5 February 1999	Delivered on: 10 February 1999 Satisfied on: 22 November 2007 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter and/or in connection with the facility thereby granted and/or under the charge. Particulars: The freehold property known as new mill,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 July 1986	Delivered on: 22 July 1986 Satisfied on: 27 October 1998 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: F/Hold land, industrial warehouse premises, wesley mill, wesley street, bamber bridge, south ribble borough, lancashire and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1986	Delivered on: 16 July 1986 Satisfied on: 23 May 2008 Persons entitled: The Norwich Union Life Insurance Society. Classification: Legal charge Secured details: £650,000 and all other moneys due or to become due from the company to the chargee. Particulars: F/Hold land, industrial and warehouse premises wesley mill, wesley street, bamber bridge south ribble, lancashire. Fully Satisfied
26 February 1985	Delivered on: 4 March 1985 Satisfied on: 27 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
6 May 1992	Delivered on: 12 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 December 2021	Compulsory strike-off action has been discontinued (1 page)
15 December 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
25 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 720 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 720 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 720 (3 pages)
24 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 720 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 720 (3 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 720 (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
15 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
7 April 2010	Appointment of Adam Smith as a director (2 pages)
7 April 2010	Termination of appointment of Leslie Smith as a director (1 page)
7 April 2010	Appointment of Adam Smith as a director (2 pages)
7 April 2010	Termination of appointment of Leslie Smith as a director (1 page)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 December 2008	Return made up to 30/09/08; full list of members (3 pages)
30 December 2008	Return made up to 30/09/08; full list of members (3 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 December 2007	Return made up to 30/09/07; full list of members (3 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Return made up to 30/09/07; full list of members (3 pages)
4 December 2007	Secretary resigned (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
17 February 2007	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2007	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 November 2006	Registered office changed on 28/11/06 from: excelsior works hulme hall road cornbrook manchester (1 page)
28 November 2006	Registered office changed on 28/11/06 from: excelsior works hulme hall road cornbrook manchester (1 page)
20 February 2006	Return made up to 30/09/05; full list of members (6 pages)
20 February 2006	Return made up to 30/09/05; full list of members (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 November 2004	Return made up to 30/09/04; full list of members (6 pages)
24 November 2004	Return made up to 30/09/04; full list of members (6 pages)
16 December 2003	Full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (8 pages)
11 November 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 November 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 2003	Full accounts made up to 31 March 2002 (8 pages)
5 March 2003	Full accounts made up to 31 March 2002 (8 pages)
10 February 2003	Return made up to 30/09/02; full list of members (6 pages)
10 February 2003	Return made up to 30/09/02; full list of members (6 pages)
13 February 2002	Return made up to 30/09/01; full list of members (6 pages)
13 February 2002	Return made up to 30/09/01; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (8 pages)
30 November 2001	Full accounts made up to 31 March 2001 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 May 2000	Return made up to 30/09/99; full list of members (6 pages)
9 May 2000	Return made up to 30/09/99; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 May 1999	Return made up to 30/09/98; full list of members (6 pages)
10 May 1999	Return made up to 30/09/98; full list of members (6 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	Full accounts made up to 31 March 1998 (9 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 January 1998	Full accounts made up to 31 March 1997 (9 pages)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Return made up to 30/09/95; full list of members (6 pages)
21 January 1997	Return made up to 30/09/95; full list of members (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)

William Coupe (Bamber Bridge) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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