James Blackburn (Manchester) Limited

Company Name	James Blackburn (Manchester) Limited
Directors	Patrick Leo Connaghan and Philip John David Murphy
Company Status	Active
Company Number	00978429
Category	Private Limited Company
Incorporation Date	30 April 1970(54 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Patrick Leo Connaghan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(31 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	121 Mellor Road Ashton Under Lyne Lancashire OL6 6RW

Director Name	Mr Philip John David Murphy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(31 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Salesman
Country of Residence	England
Correspondence Address	1 Stanley Road Heaton Moor Stockport Cheshire SK4 4HL

Secretary Name	Patrick Leo Connaghan
Nationality	British
Status	Current
Appointed	04 July 2001(31 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	121 Mellor Road Ashton Under Lyne Lancashire OL6 6RW

Director Name	Mrs Margaret Foden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	44 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	Mr William David Foden
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 July 2001)
Role	Fruit And Veg Salesman
Correspondence Address	44 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Secretary Name	Mrs Margaret Foden
Nationality	British
Status	Resigned
Appointed	27 September 1991(21 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	44 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	David Charles Foden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Fruit And Vegetable Salesman
Correspondence Address	8 Keld Close Bury Lancashire BL8 1UJ

Director Name	Mark David Matthew Westwell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2001)
Role	Fruit And Vegetable Salesman
Correspondence Address	36 Wellens Way Middleton Manchester Lancashire M24 4PB

Contact

Website	james-blackburn.co.uk

Location

Registered Address	Stalls D17/D18 New Smithfield Market Whitworth Street East Manchester M11 2WJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

1.7k at £1	Abdul Ghafoor 33.33% Ordinary
1.7k at £1	Mr Philip John Murphy 33.33% Ordinary
834 at £1	Patrick Connaghan 16.68% Ordinary
833 at £1	Kristy Connaghan 16.66% Ordinary

Financials

Year	2014
Net Worth	£228,411
Cash	£59,439
Current Liabilities	£353,669

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 1 day from now)

Charges

21 February 2011	Delivered on: 26 February 2011 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 November 2001	Delivered on: 3 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£30,000 credited to account no 10037933 with the bank and any addition thereon in any other currency. Outstanding

21 February 2011

Delivered on: 26 February 2011
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 November 2001

Delivered on: 3 December 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Initial deposit of Â£30,000 credited to account no 10037933 with the bank and any addition thereon in any other currency.
Outstanding

Filing History

15 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
10 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
18 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2019	Registered office address changed from New Smithfield Market Whitworth Street East Manchester M11 2WJ to Stalls D17/D18 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 29 May 2019 (1 page)
3 May 2019	Cessation of Philip John David Murphy as a person with significant control on 12 December 2016 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 March 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,001 (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,001 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,001 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,001 (5 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5,001 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 5,001 (5 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 December 2008	Return made up to 27/09/08; full list of members (4 pages)
18 December 2008	Return made up to 27/09/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2007	Return made up to 27/09/07; no change of members (7 pages)
5 November 2007	Return made up to 27/09/07; no change of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 October 2006	Return made up to 27/09/06; full list of members (7 pages)
13 October 2006	Return made up to 27/09/06; full list of members (7 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 November 2005	Return made up to 27/09/05; full list of members (7 pages)
18 November 2005	Return made up to 27/09/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Memorandum and Articles of Association (16 pages)
8 October 2004	Memorandum and Articles of Association (16 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
26 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
3 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
6 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Return made up to 27/09/01; full list of members (6 pages)
23 November 2001	Return made up to 27/09/01; full list of members (6 pages)
30 July 2001	Ad 04/07/01--------- Â£ si 1@1=1 Â£ ic 5000/5001 (2 pages)
30 July 2001	Ad 04/07/01--------- Â£ si 1@1=1 Â£ ic 5000/5001 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Nc inc already adjusted 04/07/01 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Nc inc already adjusted 04/07/01 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 November 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
24 September 1999	Return made up to 27/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
24 September 1999	Return made up to 27/09/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 27/09/98; no change of members (4 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 27/09/98; no change of members (4 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
10 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
10 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1997	Return made up to 27/09/97; full list of members (6 pages)
6 November 1997	Return made up to 27/09/97; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1996	Return made up to 27/09/96; full list of members (6 pages)
14 October 1996	Return made up to 27/09/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1995	Return made up to 27/09/95; no change of members (4 pages)
24 October 1995	Return made up to 27/09/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)