Beth Morgan Design Limited

Company Name	Beth Morgan Design Limited
Directors	Philip John Wright and Jenny Elizabeth Moynihan
Company Status	Active
Company Number	00767998
Category	Private Limited Company
Incorporation Date	18 July 1963(60 years, 9 months ago)
Previous Names	Crabtree Gloves Limited and C.B.T. Gloves Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Philip John Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 1999(35 years, 9 months after company formation)
Appointment Duration	25 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Secretary Name	Mr Philip John Wright
Nationality	British
Status	Current
Appointed	20 April 1999(35 years, 9 months after company formation)
Appointment Duration	25 years
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Director Name	Jenny Elizabeth Moynihan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(58 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Charles Bryan Tittle
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 1999)
Role	Glove Manufacturer
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mrs Mary Tittle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 1999)
Role	Secretary
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Secretary Name	Mr Charles Bryan Tittle
Nationality	British
Status	Resigned
Appointed	30 April 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mr Iain Charles Tittle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(35 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mr Mark Andrew Lomax
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(41 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Mr Gavin Miklaucich
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(47 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Red Bank Manchester M4 4HF

Director Name	Mrs Jane Elizabeth Wright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(47 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Contact

Website	boardmanbros.co.uk

Location

Registered Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1k at £1	Boardman Bros LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

8 August 1981	Delivered on: 24 August 1981 Satisfied on: 30 December 2015 Persons entitled: Williams & Glyn's Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 7/7/79. Particulars: First fixed charge on all book & other debts of the company both present & future. (Please see doc M32). Fully Satisfied
7 July 1979	Delivered on: 27 July 1979 Satisfied on: 30 December 2015 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & uncalled capital, with all fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery. (See doc M31 for details). Fully Satisfied

8 August 1981

Delivered on: 24 August 1981
Satisfied on: 30 December 2015
Persons entitled: Williams & Glyn's Bank Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 7/7/79.
Particulars: First fixed charge on all book & other debts of the company both present & future. (Please see doc M32).
Fully Satisfied

7 July 1979

Delivered on: 27 July 1979
Satisfied on: 30 December 2015
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & uncalled capital, with all fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery. (See doc M31 for details).
Fully Satisfied

Filing History

28 January 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
2 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
6 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
12 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 50 Red Bank Manchester M4 4HF to Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS on 12 March 2018 (1 page)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
25 July 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
5 July 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
5 July 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
5 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,003 (5 pages)
5 April 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,003 (5 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
30 December 2015	Satisfaction of charge 1 in full (4 pages)
30 December 2015	Satisfaction of charge 2 in full (4 pages)
30 December 2015	Satisfaction of charge 2 in full (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
2 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,003 (5 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,003 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,003 (5 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,003 (5 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
24 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
24 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
23 June 2011	Termination of appointment of Mark Lomax as a director (1 page)
23 June 2011	Appointment of Mr Gavin Miklaucich as a director (2 pages)
23 June 2011	Termination of appointment of Mark Lomax as a director (1 page)
23 June 2011	Appointment of Mr Gavin Miklaucich as a director (2 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
12 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
27 November 2008	Company name changed C.B.T. gloves LIMITED\certificate issued on 27/11/08 (2 pages)
27 November 2008	Company name changed C.B.T. gloves LIMITED\certificate issued on 27/11/08 (2 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 23/02/07; full list of members (2 pages)
14 March 2007	Return made up to 23/02/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
23 February 2005	Return made up to 23/02/05; full list of members (2 pages)
23 February 2005	Return made up to 23/02/05; full list of members (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
9 March 2004	Return made up to 23/02/04; full list of members (7 pages)
9 March 2004	Return made up to 23/02/04; full list of members (7 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
6 March 2003	Return made up to 23/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/03/03 363(190) ‐ Location of debenture register address changed (7 pages)
6 March 2003	Return made up to 23/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/03/03 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
3 April 2002	Return made up to 23/02/02; full list of members (6 pages)
3 April 2002	Return made up to 23/02/02; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
23 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
2 May 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
30 May 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
25 April 2000	Return made up to 23/02/00; full list of members (6 pages)
25 April 2000	Return made up to 23/02/00; full list of members (6 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
12 November 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
12 November 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned;director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
25 March 1999	Return made up to 23/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/99 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 1999	Return made up to 23/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/99 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
28 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1998	Return made up to 23/02/98; full list of members (6 pages)
26 February 1998	Return made up to 23/02/98; full list of members (6 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 June 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
11 March 1997	Return made up to 23/02/97; full list of members (6 pages)
11 March 1997	Return made up to 23/02/97; full list of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
2 March 1996	Return made up to 23/02/96; full list of members (6 pages)
2 March 1996	Return made up to 23/02/96; full list of members (6 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
24 March 1995	Return made up to 23/02/95; no change of members (6 pages)
24 March 1995	Return made up to 23/02/95; no change of members (6 pages)