Bexton Lane
Knutsford
Cheshire
WA16 9AE
Secretary Name | Mr Brian Stuart Davis |
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Status | Current |
Appointed | 14 October 2019(46 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | Park Lane Leigh Lancashire WN7 2LB |
Director Name | Arthur John Horrocks |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(18 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 15 November 2002) |
Role | Master Cotton Spinner |
Correspondence Address | 83 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NR |
Director Name | Elizabeth Horrocks |
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Date of Birth | April 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 September 1995) |
Role | Married Woman |
Correspondence Address | 83 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NR |
Director Name | John Terence Horrocks |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(18 years, 11 months after company formation) |
Appointment Duration | 27 years, 10 months (resigned 14 October 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bell Place 24 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
Secretary Name | John Howell Dunbobbin |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(18 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 21 December 2006) |
Role | Company Director |
Correspondence Address | 52 Perth Close Fearnhead Warrington Cheshire WA2 0SF |
Secretary Name | Steven Andrew Houston |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(34 years after company formation) |
Appointment Duration | 12 years, 9 months (resigned 14 October 2019) |
Role | Company Director |
Correspondence Address | 19 Leighton Drive Leigh Lancashire WN7 3PN |
Telephone | 01942 673232 |
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Telephone region | Wigan |
Registered Address | Park Lane Leigh Lancashire WN7 2LB |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Leigh South |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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17 July 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
24 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
5 August 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
1 December 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
24 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
16 October 2019 | Appointment of Mr Brian Stuart Davis as a secretary on 14 October 2019 (2 pages) |
16 October 2019 | Termination of appointment of Steven Andrew Houston as a secretary on 14 October 2019 (1 page) |
16 October 2019 | Termination of appointment of John Terence Horrocks as a director on 14 October 2019 (1 page) |
4 July 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
26 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
12 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
15 June 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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30 July 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
30 July 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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16 August 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
16 August 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
19 July 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for John Terence Horrocks on 20 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for John Terence Horrocks on 20 November 2009 (2 pages) |
25 September 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
25 September 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
28 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
28 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
20 January 2007 | New secretary appointed (2 pages) |
20 January 2007 | New secretary appointed (2 pages) |
7 January 2007 | Secretary resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
28 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
28 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
28 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
30 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
30 November 2005 | Return made up to 20/11/05; full list of members (8 pages) |
30 November 2005 | Return made up to 20/11/05; full list of members (8 pages) |
30 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
16 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
2 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
2 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
9 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
9 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
9 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
25 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
25 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
10 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
10 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
10 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
10 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
27 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
27 November 2000 | Full accounts made up to 29 February 2000 (11 pages) |
27 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
30 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
30 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
30 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
30 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
24 November 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
24 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
24 November 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
26 November 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
26 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
26 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
26 November 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
26 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
26 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
24 June 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
24 June 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
1 December 1995 | Return made up to 20/11/95; no change of members
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1 December 1995 | Full accounts made up to 28 February 1995 (5 pages) |
1 December 1995 | Full accounts made up to 28 February 1995 (5 pages) |
1 December 1995 | Return made up to 20/11/95; no change of members
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