Boarshurst Lane, Greenfield
Oldham
OL3 7ER
Director Name | Mr Robert Stuart Illingworth |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1992(10 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
Director Name | Mr Christopher John Illingworth |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1992(10 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
Secretary Name | Mr Christopher John Illingworth |
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Nationality | British |
Status | Current |
Appointed | 17 January 1992(10 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
Director Name | Mr Richard Blair Illingworth |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
Director Name | Mrs Jean Harper Illingworth |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(10 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 13 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Field Top Dobcross Oldham Lancashire OL3 5JP |
Director Name | Mr Richard Blair Illingworth |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(10 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 13 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salterlee House Salterlee Halifax West Yorkshire HX3 6XN |
Director Name | Mr Robert Illingworth |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(10 years, 1 month after company formation) |
Appointment Duration | 29 years, 7 months (resigned 23 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broadgate Broadway Business Park Chadderton Oldham OL9 9XE |
Website | widdop.co.uk |
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Registered Address | Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth South |
Built Up Area | Greater Manchester |
9.3k at £0.05 | Mr Christopher John Illingworth 25.00% Ordinary |
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9.3k at £0.05 | Mr Michael Andrew Illingworth 25.00% Ordinary |
9.3k at £0.05 | Mr Richard Blair Illingworth 25.00% Ordinary |
9.3k at £0.05 | Mr Robert Stuart Illingworth 25.00% Ordinary |
1 at £0.05 | Mr Christopher John Illingworth 0.00% Ordinary C |
1 at £0.05 | Mr Michael Andrew Illingworth 0.00% Ordinary D |
1 at £0.05 | Mr Richard Blair Illingworth 0.00% Ordinary E |
1 at £0.05 | Mr Robert Stuart Illingworth 0.00% Ordinary B |
Year | 2014 |
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Turnover | £26,547,368 |
Gross Profit | £11,001,808 |
Net Worth | £9,949,940 |
Cash | £1,116,647 |
Current Liabilities | £5,584,811 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (3 months ago) |
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Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
30 September 1998 | Delivered on: 9 October 1998 Satisfied on: 8 January 2016 Persons entitled: James Douglas Mcdonaldas Trustees for the Time Being of the Woodclay Retirement Benefits Scheme Robert Stuart Illingworth Jean Harper Illingworth Michael Andrew Illingworth Christopher John Illingworth Classification: Mortgage deed Secured details: £650,000 due or to become due from the company to the chargees. Particulars: L/H property k/a broadgate broadway business park broadway chadderton oldham. Fully Satisfied |
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30 September 1998 | Delivered on: 7 October 1998 Satisfied on: 8 January 2016 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as plot 19 broadway business park,broadway,chadderton,oldham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
10 November 1997 | Delivered on: 13 November 1997 Satisfied on: 26 September 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Fully Satisfied |
22 September 1995 | Delivered on: 10 October 1995 Satisfied on: 8 January 2016 Persons entitled: The Trustees of the Woodclay Retirement Benefits Scheme Classification: Legal charge Secured details: £160,000 due from the company to the chargee. Particulars: Devon works fields new road chadderton oldham t/no.LA272930. Fully Satisfied |
28 April 1989 | Delivered on: 3 May 1989 Satisfied on: 11 March 1995 Persons entitled: The Council of the City of Manchester. Classification: Agreement Secured details: All monies due or to become due from and/or george martin & sons limited the company to the chargee. Not exceeding £30,029 under the terms of the charge. Particulars: 56, 58 and 60, shudehill, manchester. T/n:- gm 343122 a plot of land on the south east side of shudehill, manchester t/n:- gm 268807. Fully Satisfied |
25 July 1983 | Delivered on: 3 August 1983 Satisfied on: 8 January 2016 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56, 58 & 6O shudehill manchester title no gm 268807. Fully Satisfied |
25 July 1983 | Delivered on: 3 August 1983 Satisfied on: 8 January 2016 Persons entitled: Lloyds Bank PLC 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 24 great hampton street birmingham title no. Wk 198703. Fully Satisfied |
1 December 1983 | Delivered on: 3 December 1983 Persons entitled: Lloyds Bank PLC 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 56, 58 & 60 shudehill manchester. Outstanding |
26 January 2024 | Registered office address changed from Broadgate Broadway Business Park Chadderton Oldham OL9 9XE to Jane Cooksey Ltd 15/16 Boarshurst Business Park Boarshurst Lane, Greenfield Oldham OL3 7ER on 26 January 2024 (1 page) |
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26 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
26 January 2024 | Director's details changed for Mr Christopher John Illingworth on 26 January 2024 (2 pages) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
1 February 2023 | Director's details changed for Mr Christopher John Illingworth on 31 January 2023 (2 pages) |
1 February 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
1 February 2023 | Director's details changed for Mr Robert Stuart Illingworth on 31 January 2023 (2 pages) |
29 September 2022 | Group of companies' accounts made up to 31 December 2021 (40 pages) |
4 July 2022 | Memorandum and Articles of Association (9 pages) |
4 July 2022 | Resolutions
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29 June 2022 | Particulars of variation of rights attached to shares (3 pages) |
29 June 2022 | Change of share class name or designation (2 pages) |
22 June 2022 | Satisfaction of charge 3 in full (1 page) |
27 January 2022 | Confirmation statement made on 17 January 2022 with updates (6 pages) |
23 September 2021 | Group of companies' accounts made up to 31 December 2020 (39 pages) |
23 September 2021 | Termination of appointment of Robert Illingworth as a director on 23 August 2021 (1 page) |
17 February 2021 | Confirmation statement made on 17 January 2021 with updates (6 pages) |
29 September 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
30 January 2020 | Confirmation statement made on 17 January 2020 with updates (6 pages) |
23 July 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
29 January 2019 | Confirmation statement made on 17 January 2019 with updates (6 pages) |
12 October 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
12 October 2018 | Appointment of Mr Richard Blair Illingworth as a director on 1 October 2018 (2 pages) |
15 June 2018 | Group of companies' accounts made up to 30 September 2017 (34 pages) |
30 January 2018 | Confirmation statement made on 17 January 2018 with updates (6 pages) |
27 June 2017 | Group of companies' accounts made up to 30 September 2016 (36 pages) |
27 June 2017 | Group of companies' accounts made up to 30 September 2016 (36 pages) |
30 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
30 January 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
27 June 2016 | Group of companies' accounts made up to 30 September 2015 (24 pages) |
27 June 2016 | Group of companies' accounts made up to 30 September 2015 (24 pages) |
22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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8 January 2016 | Satisfaction of charge 1 in full (1 page) |
8 January 2016 | Satisfaction of charge 5 in full (1 page) |
8 January 2016 | Satisfaction of charge 2 in full (1 page) |
8 January 2016 | Satisfaction of charge 8 in full (1 page) |
8 January 2016 | Satisfaction of charge 8 in full (1 page) |
8 January 2016 | Satisfaction of charge 1 in full (1 page) |
8 January 2016 | Satisfaction of charge 7 in full (2 pages) |
8 January 2016 | Satisfaction of charge 2 in full (1 page) |
8 January 2016 | Satisfaction of charge 5 in full (1 page) |
8 January 2016 | Satisfaction of charge 7 in full (2 pages) |
22 June 2015 | Group of companies' accounts made up to 30 September 2014 (24 pages) |
22 June 2015 | Group of companies' accounts made up to 30 September 2014 (24 pages) |
5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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4 June 2014 | Group of companies' accounts made up to 30 September 2013 (24 pages) |
4 June 2014 | Group of companies' accounts made up to 30 September 2013 (24 pages) |
3 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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25 June 2013 | Group of companies' accounts made up to 30 September 2012 (24 pages) |
25 June 2013 | Group of companies' accounts made up to 30 September 2012 (24 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (7 pages) |
27 June 2012 | Group of companies' accounts made up to 30 September 2011 (25 pages) |
27 June 2012 | Group of companies' accounts made up to 30 September 2011 (25 pages) |
3 February 2012 | Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Robert Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Christopher John Illingworth on 1 January 2012 (2 pages) |
3 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Resolutions
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17 August 2011 | Resolutions
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15 June 2011 | Group of companies' accounts made up to 30 September 2010 (25 pages) |
15 June 2011 | Group of companies' accounts made up to 30 September 2010 (25 pages) |
7 February 2011 | Director's details changed for Mr Michael Andrew Illingworth on 1 October 2009 (2 pages) |
7 February 2011 | Director's details changed for Mr Michael Andrew Illingworth on 1 October 2009 (2 pages) |
7 February 2011 | Director's details changed for Mr Michael Andrew Illingworth on 1 October 2009 (2 pages) |
7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
21 June 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
21 June 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
15 March 2010 | Director's details changed for Mr Robert Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Robert Stuart Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Robert Stuart Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Michael Andrew Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Robert Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Mr Christopher John Illingworth on 15 March 2010 (1 page) |
15 March 2010 | Director's details changed for Mr Christopher John Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Mr Christopher John Illingworth on 15 March 2010 (1 page) |
15 March 2010 | Director's details changed for Mr Christopher John Illingworth on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Michael Andrew Illingworth on 15 March 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
9 February 2010 | Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Christopher John Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Michael Andrew Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Robert Stuart Illingworth on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Robert Illingworth on 9 February 2010 (2 pages) |
28 July 2009 | Accounts for a medium company made up to 30 September 2008 (16 pages) |
28 July 2009 | Accounts for a medium company made up to 30 September 2008 (16 pages) |
6 February 2009 | Location of register of members (1 page) |
6 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
6 February 2009 | Return made up to 17/01/09; full list of members (5 pages) |
6 February 2009 | Location of register of members (1 page) |
5 February 2009 | Location of debenture register (1 page) |
5 February 2009 | Location of debenture register (1 page) |
13 August 2008 | Section 519 (1 page) |
13 August 2008 | Section 519 (1 page) |
8 July 2008 | Accounts for a medium company made up to 30 September 2007 (18 pages) |
8 July 2008 | Accounts for a medium company made up to 30 September 2007 (18 pages) |
11 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
11 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
20 June 2007 | Full accounts made up to 30 September 2006 (19 pages) |
20 June 2007 | Full accounts made up to 30 September 2006 (19 pages) |
5 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
5 March 2007 | Return made up to 17/01/07; full list of members (3 pages) |
13 June 2006 | Full accounts made up to 30 September 2005 (17 pages) |
13 June 2006 | Full accounts made up to 30 September 2005 (17 pages) |
3 February 2006 | Return made up to 17/01/06; full list of members (3 pages) |
3 February 2006 | Return made up to 17/01/06; full list of members (3 pages) |
8 July 2005 | Full accounts made up to 30 September 2004 (16 pages) |
8 July 2005 | Full accounts made up to 30 September 2004 (16 pages) |
7 March 2005 | Return made up to 17/01/05; full list of members (9 pages) |
7 March 2005 | Return made up to 17/01/05; full list of members (9 pages) |
7 July 2004 | Group of companies' accounts made up to 30 September 2003 (21 pages) |
7 July 2004 | Group of companies' accounts made up to 30 September 2003 (21 pages) |
15 March 2004 | Return made up to 17/01/04; full list of members (9 pages) |
15 March 2004 | Return made up to 17/01/04; full list of members (9 pages) |
18 July 2003 | Group of companies' accounts made up to 30 September 2002 (23 pages) |
18 July 2003 | Group of companies' accounts made up to 30 September 2002 (23 pages) |
26 February 2003 | Return made up to 17/01/03; full list of members (9 pages) |
26 February 2003 | Return made up to 17/01/03; full list of members (9 pages) |
26 July 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
26 July 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
29 January 2002 | Return made up to 17/01/02; full list of members (8 pages) |
29 January 2002 | Return made up to 17/01/02; full list of members (8 pages) |
24 July 2001 | Group of companies' accounts made up to 30 September 2000 (23 pages) |
24 July 2001 | Group of companies' accounts made up to 30 September 2000 (23 pages) |
7 February 2001 | Return made up to 17/01/01; full list of members (9 pages) |
7 February 2001 | Return made up to 17/01/01; full list of members (9 pages) |
13 July 2000 | Full group accounts made up to 30 September 1999 (23 pages) |
13 July 2000 | Full group accounts made up to 30 September 1999 (23 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Return made up to 17/01/00; full list of members
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25 February 2000 | Return made up to 17/01/00; full list of members
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25 February 2000 | Director resigned (1 page) |
25 February 2000 | Resolutions
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25 February 2000 | Director resigned (1 page) |
25 February 2000 | Resolutions
|
7 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
27 August 1999 | £ ic 2007/1867 05/07/99 £ sr [email protected]=140 (1 page) |
27 August 1999 | £ ic 2007/1867 05/07/99 £ sr [email protected]=140 (1 page) |
16 July 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
16 July 1999 | Full group accounts made up to 30 September 1998 (20 pages) |
30 June 1999 | Resolutions
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30 June 1999 | Resolutions
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17 February 1999 | Return made up to 17/01/99; full list of members
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17 February 1999 | Return made up to 17/01/99; full list of members
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9 October 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
7 October 1998 | Particulars of mortgage/charge (4 pages) |
7 October 1998 | Particulars of mortgage/charge (4 pages) |
26 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 July 1998 | Full group accounts made up to 30 September 1997 (19 pages) |
23 July 1998 | Full group accounts made up to 30 September 1997 (19 pages) |
11 February 1998 | Return made up to 17/01/98; no change of members
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11 February 1998 | Return made up to 17/01/98; no change of members
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13 November 1997 | Particulars of mortgage/charge (6 pages) |
13 November 1997 | Particulars of mortgage/charge (6 pages) |
22 July 1997 | Full group accounts made up to 30 September 1996 (17 pages) |
22 July 1997 | Full group accounts made up to 30 September 1996 (17 pages) |
14 February 1997 | Return made up to 17/01/97; no change of members (7 pages) |
14 February 1997 | Return made up to 17/01/97; no change of members (7 pages) |
16 July 1996 | Full group accounts made up to 30 September 1995 (18 pages) |
16 July 1996 | Full group accounts made up to 30 September 1995 (18 pages) |
13 February 1996 | Return made up to 17/01/96; full list of members (8 pages) |
13 February 1996 | Return made up to 17/01/96; full list of members (8 pages) |
10 October 1995 | Particulars of mortgage/charge (4 pages) |
10 October 1995 | Particulars of mortgage/charge (4 pages) |
13 July 1995 | Full group accounts made up to 30 September 1994 (18 pages) |
13 July 1995 | Full group accounts made up to 30 September 1994 (18 pages) |
11 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
11 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
2 December 1981 | Incorporation (18 pages) |