H.N. Espley & Sons Limited

Company Name	H.N. Espley & Sons Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	01354014
Category	Private Limited Company
Incorporation Date	21 February 1978(46 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Colin Caunce
Nationality	British
Status	Current
Appointed	11 July 2005(27 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(36 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	11 July 2005(27 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Herbert Noel Espley
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 1994)
Role	Pharmacist
Correspondence Address	Balmoral Suite Ribby Hall Wrea Green Preston Lancashire PR4 2PA

Director Name	Mary Espley
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 September 2001)
Role	Married Woman
Correspondence Address	Manor House Bridge Road, Chatburn Clitheroe Lancashire BB7 4AW

Director Name	Peter David Espley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 July 2005)
Role	Pharmacist
Correspondence Address	4 Abbey Mews King St Whalley Clitheroe Lancashire BB7 9SP

Director Name	Peter Tattersall
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 March 2005)
Role	Pharmacist
Correspondence Address	43 Whinney Lane Blackburn Lancashire BB2 7BX

Secretary Name	Angela Mary Espley
Nationality	British
Status	Resigned
Appointed	11 February 1994(15 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Negila Billinge End Road Blackburn Lancashire BB2 6PT

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(32 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House PO Box 2076 Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 July 2005)
Correspondence Address	PO Box 2076 Lynstock House, Lynstock Way Bolton Greater Manshester BL6 4SA

Secretary Name	Gorgemead Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 February 1994)
Correspondence Address	PO Box 2076 Lynstock House, Lynstock Way Bolton Greater Manshester BL6 4SA

Contact

Website	cohenschemist.co.uk

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.9k at £1	Gorgemead LTD 78.04% Preference
1.4k at £1	Gorgemead LTD 21.96% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

28 April 2010	Delivered on: 12 May 2010 Satisfied on: 27 June 2014 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
18 March 1994	Delivered on: 26 March 1994 Satisfied on: 22 March 2005 Persons entitled: Lloyds 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: F/H-1 king street whalley lancashire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 April 2010

Delivered on: 12 May 2010
Satisfied on: 27 June 2014
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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

18 March 1994

Delivered on: 26 March 1994
Satisfied on: 22 March 2005
Persons entitled: Lloyds 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: F/H-1 king street whalley lancashire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
1 February 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
28 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
10 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 100 (3 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 100 (3 pages)
3 January 2017	Solvency Statement dated 13/12/16 (1 page)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
3 January 2017	Solvency Statement dated 13/12/16 (1 page)
3 January 2017	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6,279 (5 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 6,279 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 August 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 August 2015 (5 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6,279 (5 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6,279 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 August 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 August 2014 (5 pages)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
27 June 2014	Satisfaction of charge 2 in full (1 page)
27 June 2014	Satisfaction of charge 2 in full (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 6,279 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 6,279 (5 pages)
8 January 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
8 January 2014	Total exemption full accounts made up to 31 August 2013 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
8 May 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Gorgemead Limited on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Gorgemead Limited on 9 March 2011 (2 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Gorgemead Limited on 9 March 2011 (2 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
4 February 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
24 September 2010	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
24 September 2010	Appointment of Mr Anwer Ibrahim Patel as a director (2 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010 (3 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010 (3 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Gorgemead Limited on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Gorgemead Limited on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Gorgemead Limited on 1 March 2010 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
12 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
1 April 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 November 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
28 November 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Return made up to 28/02/06; full list of members (5 pages)
10 March 2006	Return made up to 28/02/06; full list of members (5 pages)
16 February 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
16 February 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
14 December 2005	Registered office changed on 14/12/05 from: 450 whalley new road roe lee blackburn lancashire BB1 9SL (1 page)
14 December 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 450 whalley new road roe lee blackburn lancashire BB1 9SL (1 page)
14 December 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
8 August 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
8 August 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (3 pages)
21 July 2005	Director resigned (1 page)
27 April 2005	Return made up to 28/02/05; full list of members (10 pages)
27 April 2005	Return made up to 28/02/05; full list of members (10 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
3 August 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
14 April 2004	Return made up to 28/02/04; no change of members (7 pages)
14 April 2004	Return made up to 28/02/04; no change of members (7 pages)
23 July 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
23 July 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
3 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (14 pages)
3 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (14 pages)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
19 March 2002	Return made up to 28/02/02; full list of members (13 pages)
19 March 2002	Return made up to 28/02/02; full list of members (13 pages)
26 July 2001	Full accounts made up to 30 September 2000 (15 pages)
26 July 2001	Full accounts made up to 30 September 2000 (15 pages)
8 March 2001	Return made up to 28/02/01; full list of members (13 pages)
8 March 2001	Return made up to 28/02/01; full list of members (13 pages)
21 July 2000	Full accounts made up to 30 September 1999 (16 pages)
21 July 2000	Full accounts made up to 30 September 1999 (16 pages)
7 March 2000	Return made up to 28/02/00; full list of members (9 pages)
7 March 2000	Return made up to 28/02/00; full list of members (9 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (16 pages)
12 March 1999	Location of register of members (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Return made up to 28/02/99; full list of members (7 pages)
12 March 1999	Return made up to 28/02/99; full list of members (7 pages)
12 March 1999	Location of register of members (1 page)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; full list of members (6 pages)
13 March 1998	Return made up to 28/02/98; full list of members (6 pages)
8 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/97 (2 pages)
8 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/97 (2 pages)
8 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/97 (2 pages)
8 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/97 (2 pages)
8 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97 (2 pages)
8 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97 (2 pages)
20 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
20 July 1997	Full group accounts made up to 30 September 1996 (16 pages)
18 March 1997	Director's particulars changed (1 page)
18 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Director's particulars changed (1 page)
18 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: 343 preston old road cherry tree, blackburn lancashire BB2 5LJ (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 343 preston old road cherry tree, blackburn lancashire BB2 5LJ (1 page)
5 July 1996	Full group accounts made up to 30 September 1995 (16 pages)
5 July 1996	Full group accounts made up to 30 September 1995 (16 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
13 March 1996	Return made up to 28/02/96; full list of members (6 pages)
21 June 1995	Group accounts for a small company made up to 30 September 1994 (13 pages)
21 June 1995	Group accounts for a small company made up to 30 September 1994 (13 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Return made up to 28/02/95; full list of members (8 pages)
20 March 1995	Return made up to 28/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)