Grimsargh Development Heating Limited

Company Name	Grimsargh Development Heating Limited
Director	Russell Harold Barnfather
Company Status	Liquidation
Company Number	00903369
Category	Private Limited Company
Incorporation Date	12 April 1967(57 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Russell Harold Barnfather
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(47 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE

Director Name	George Harwood
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1994)
Role	Builder
Correspondence Address	2 Leicester Road Blackpool Lancashire FY1 4HY

Director Name	Harold Michael Barnfather
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 18 August 2014)
Role	Salesman
Correspondence Address	13 Ashwood Road Fulwood Preston Lancashire PR2 4UB

Secretary Name	Harold Michael Barnfather
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	13 Ashwood Road Fulwood Preston Lancashire PR2 4UB

Secretary Name	Constance Craig
Nationality	British
Status	Resigned
Appointed	08 December 1994(27 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 January 2015)
Role	Secretary
Correspondence Address	16 Manor House Close Leyland Preston Lancashire PR5 3TX

Contact

Telephone	01772 250131
Telephone region	Preston

Location

Registered Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

99 at £1	Executors Of Estate Of Harold Michael Barnfather 99.00% Ordinary
1 at £1	Russell Barnfather 1.00% Ordinary

Financials

Year	2014
Net Worth	£341,162
Cash	£101,645
Current Liabilities	£319,970

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2021 (2 years, 9 months ago)
Next Return Due	20 July 2022 (overdue)

Charges

28 September 2001	Delivered on: 2 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-14 grimshaw street preston t/n LA643120. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 September 2001	Delivered on: 2 October 2001 Persons entitled: National Westminster 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: 16 grimshaw street preston t/n LA643121. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 December 1984	Delivered on: 8 January 1985 Persons entitled: Yorkshire Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 118 church st preston lancashire title no LA394253 (see doc M30 for full details). Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 December 1984	Delivered on: 8 January 1985 Persons entitled: Yorkshire Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage f/h 117, church street, preston, lancs. T/n la 407202 including all fixtures and fittings, plant & machinery & assets. (See doc M29 for etails). Outstanding
29 May 1980	Delivered on: 4 June 1980 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to chargee under the terms of the charge & the principal deed dated 15.8.79. Particulars: Plot of land at grimshaw st preston title nos - la 385389 and la 392169. Outstanding
31 August 1976	Delivered on: 6 September 1978 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property being land on northeast side of manchester road preston lancs registered title no. La 361977. Outstanding
31 August 1976	Delivered on: 6 September 1978 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property being land on the north east side of manchester road preston lancs registered title no. La 361978. Outstanding
18 August 1970	Delivered on: 28 August 1970 Persons entitled: Yorkshire Bank LTD Classification: Deposit of title deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,2,3 & 4 millings fold preston. Outstanding
27 September 2001	Delivered on: 5 October 2001 Persons entitled: National Westminster Bank 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
9 January 1968	Delivered on: 19 January 1968 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 3 & 5, grimshaw street, preston, lancashire. Outstanding

Filing History

18 December 2023	Liquidators' statement of receipts and payments to 19 October 2023 (11 pages)
15 December 2023	Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023 (2 pages)
14 December 2023	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023 (2 pages)
9 November 2022	Liquidators' statement of receipts and payments to 19 October 2022 (12 pages)
4 November 2021	Declaration of solvency (5 pages)
28 October 2021	Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 28 October 2021 (2 pages)
26 October 2021	Appointment of a voluntary liquidator (3 pages)
26 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-20 (1 page)
1 September 2021	Registered office address changed from 81 Manchester Road Preston Lancashire PR1 4HL to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 1 September 2021 (1 page)
1 September 2021	Director's details changed for Mr Russell Harold Barnfather on 1 September 2021 (2 pages)
1 September 2021	Change of details for Mr Russell Harold Barnfather as a person with significant control on 1 September 2021 (2 pages)
12 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (26 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (26 pages)
12 April 2016	Satisfaction of charge 9 in full (4 pages)
12 April 2016	Satisfaction of charge 3 in full (4 pages)
12 April 2016	Satisfaction of charge 5 in full (4 pages)
12 April 2016	Satisfaction of charge 3 in full (4 pages)
12 April 2016	Satisfaction of charge 4 in full (4 pages)
12 April 2016	Satisfaction of charge 2 in full (4 pages)
12 April 2016	Satisfaction of charge 7 in full (4 pages)
12 April 2016	Satisfaction of charge 6 in full (4 pages)
12 April 2016	Satisfaction of charge 5 in full (4 pages)
12 April 2016	Satisfaction of charge 10 in full (5 pages)
12 April 2016	Satisfaction of charge 10 in full (5 pages)
12 April 2016	Satisfaction of charge 9 in full (4 pages)
12 April 2016	Satisfaction of charge 4 in full (4 pages)
12 April 2016	Satisfaction of charge 2 in full (4 pages)
12 April 2016	Satisfaction of charge 7 in full (4 pages)
12 April 2016	Satisfaction of charge 8 in full (4 pages)
12 April 2016	Satisfaction of charge 1 in full (4 pages)
12 April 2016	Satisfaction of charge 1 in full (4 pages)
12 April 2016	Satisfaction of charge 8 in full (4 pages)
12 April 2016	Satisfaction of charge 6 in full (4 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
16 January 2015	Termination of appointment of Constance Craig as a secretary on 14 January 2015 (1 page)
16 January 2015	Termination of appointment of Constance Craig as a secretary on 14 January 2015 (1 page)
19 December 2014	Termination of appointment of Harold Michael Barnfather as a director on 18 August 2014 (1 page)
19 December 2014	Termination of appointment of Harold Michael Barnfather as a director on 18 August 2014 (1 page)
2 December 2014	Appointment of Mr Russell Harold Barnfather as a director on 9 July 2014 (2 pages)
2 December 2014	Appointment of Mr Russell Harold Barnfather as a director on 9 July 2014 (2 pages)
2 December 2014	Appointment of Mr Russell Harold Barnfather as a director on 9 July 2014 (2 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
27 February 2008	Return made up to 09/02/08; full list of members (3 pages)
27 February 2008	Return made up to 09/02/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 09/02/07; full list of members (3 pages)
6 March 2007	Return made up to 09/02/07; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Return made up to 22/12/05; full list of members (6 pages)
25 January 2006	Return made up to 22/12/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Return made up to 22/12/04; full list of members (6 pages)
18 January 2005	Return made up to 22/12/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Return made up to 22/12/03; full list of members (6 pages)
6 January 2004	Return made up to 22/12/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
11 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 April 2000	Full accounts made up to 31 March 1999 (12 pages)
15 April 2000	Full accounts made up to 31 March 1999 (12 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
15 June 1998	Registered office changed on 15/06/98 from: 118 church street preston PR1 3BT (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 118 church street preston PR1 3BT (1 page)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 March 1996	Ad 11/03/96--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
29 March 1996	Ad 11/03/96--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1995	Full accounts made up to 31 March 1994 (14 pages)
10 April 1995	Full accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
12 April 1967	Incorporation (20 pages)
12 April 1967	Incorporation (20 pages)

Grimsargh Development Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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