Trafford Park
Manchester
Lancashire
M17 1AD
Secretary Name | Mr David Jarvis |
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Status | Current |
Appointed | 31 July 2015(42 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
Director Name | Thomas William Grenville Batty |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 February 1992) |
Role | Company Director |
Correspondence Address | 4 Norwood Park Booth Road Altingcham Cheshire WN14 4HG |
Director Name | Mr Ralfe Graveley |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 25 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
Secretary Name | Thomas William Grenville Batty |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 February 1992) |
Role | Company Director |
Correspondence Address | 4 Norwood Park Booth Road Altingcham Cheshire WN14 4HG |
Secretary Name | Colette Hazel Ford |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(19 years, 4 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Bowness Road Timperley Altrincham Cheshire WA15 7YA |
Website | www.manchestertimbermerchants.co.uk |
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Telephone | 0161 8721841 |
Telephone region | Manchester |
Registered Address | Village Way Trafford Park Manchester Lancashire M17 1AD |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
10k at £1 | Illingworth Ingham (Manchester) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
22 April 1992 | Delivered on: 30 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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6 June 1985 | Delivered on: 12 June 1985 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now & from time to time due owing or incurred by the company. Outstanding |
17 January 1973 | Delivered on: 22 January 1973 Persons entitled: Midland Bank PLC Classification: Mortgage & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211 & 213 crompton road, macclesfield cheshire together with the power trade machinery & fixtures etc (see doc 12 for details) and by way of floating charge the undertaking and all property present and future including uncalled capital. Outstanding |
17 January 1973 | Delivered on: 22 January 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221, 223 & 225 crompton road macclesfield cheshire together with all fixtures. Outstanding |
17 January 1973 | Delivered on: 22 January 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215, 217 & 219 crompton road macclesfield cheshire together with all fixtures. Outstanding |
24 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
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26 July 2023 | Confirmation statement made on 21 July 2023 with updates (4 pages) |
30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
11 August 2022 | Confirmation statement made on 21 July 2022 with updates (4 pages) |
9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
21 July 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
13 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
11 August 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
26 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
1 April 2019 | Termination of appointment of Ralfe Graveley as a director on 25 December 2018 (1 page) |
10 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
24 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
22 June 2018 | Director's details changed for Ralfe Graveley on 22 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Mr Simon John Graveley on 22 June 2018 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
28 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
26 July 2017 | Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Illingworth Ingham (Manchester) Limited as a person with significant control on 26 July 2017 (2 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
7 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
7 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
4 August 2015 | Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages) |
4 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
4 August 2015 | Appointment of Mr David Jarvis as a secretary on 31 July 2015 (2 pages) |
4 August 2015 | Termination of appointment of Colette Hazel Ford as a secretary on 31 July 2015 (1 page) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Ralfe Graveley on 21 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Ralfe Graveley on 21 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Simon John Graveley on 21 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Simon John Graveley on 21 July 2010 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
21 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
4 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
4 August 2005 | Director's particulars changed (1 page) |
1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
29 July 2004 | Return made up to 21/07/04; full list of members
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29 July 2004 | Return made up to 21/07/04; full list of members
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20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
29 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
9 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
9 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
19 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
19 September 2000 | Return made up to 27/07/00; full list of members
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19 September 2000 | Return made up to 27/07/00; full list of members
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10 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
10 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
13 August 1999 | Return made up to 27/07/99; no change of members
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13 August 1999 | Return made up to 27/07/99; no change of members
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19 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
17 September 1998 | Return made up to 27/07/98; full list of members
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17 September 1998 | Return made up to 27/07/98; full list of members
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29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
14 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
8 September 1996 | Return made up to 27/07/96; change of members (6 pages) |
8 September 1996 | Return made up to 27/07/96; change of members (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
22 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
17 August 1993 | Return made up to 27/07/93; no change of members (4 pages) |
17 August 1993 | Return made up to 27/07/93; no change of members (4 pages) |
1 December 1992 | Ad 30/10/92--------- £ si 4000@1=4000 £ ic 6000/10000 (2 pages) |
1 December 1992 | Ad 30/10/92--------- £ si 4000@1=4000 £ ic 6000/10000 (2 pages) |
15 October 1992 | Accounts for a small company made up to 31 March 1992 (1 page) |
15 October 1992 | Accounts for a small company made up to 31 March 1992 (1 page) |
24 July 1992 | Return made up to 27/07/92; full list of members (5 pages) |
24 July 1992 | Return made up to 27/07/92; full list of members (5 pages) |
8 November 1990 | Return made up to 10/08/90; full list of members (4 pages) |
8 November 1990 | Return made up to 10/08/90; full list of members (4 pages) |
21 November 1989 | Return made up to 27/07/89; full list of members (4 pages) |
21 November 1989 | Return made up to 27/07/89; full list of members (4 pages) |
25 August 1988 | Return made up to 01/08/88; full list of members (5 pages) |
25 August 1988 | Return made up to 01/08/88; full list of members (5 pages) |
28 September 1987 | Return made up to 14/08/87; full list of members (5 pages) |
28 September 1987 | Return made up to 14/08/87; full list of members (5 pages) |
2 December 1986 | Return made up to 15/08/86; full list of members (4 pages) |
2 December 1986 | Return made up to 15/08/86; full list of members (4 pages) |
27 October 1972 | Incorporation (14 pages) |
27 October 1972 | Incorporation (14 pages) |