Radcliffe
Manchester
M26 2JW
Secretary Name | Mr Mark Ashley Whiting |
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Status | Current |
Appointed | 06 February 2024(40 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Correspondence Address | Lancaster House Blackburn Street Radcliffe Manchester M26 2JW |
Director Name | Mr Peter Francis Whiting |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(8 years, 1 month after company formation) |
Appointment Duration | 28 years, 11 months (resigned 09 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU |
Director Name | Mrs Patricia Mary Foulkes |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(8 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months (resigned 06 February 2024) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
Secretary Name | Mrs Patricia Mary Foulkes |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(8 years, 1 month after company formation) |
Appointment Duration | 32 years, 3 months (resigned 06 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
Registered Address | Lancaster House Blackburn Street Radcliffe Manchester M26 2JW |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe East |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Mr Peter Francis Whiting 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
11 September 1990 | Delivered on: 18 September 1990 Persons entitled: The Royal Bank of Scotland 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 land and buildings ka 2A 4A 6A and 10A wash lane, bury, greater manchester. Title no: la 324422. fixed charge over all movable plant and machinery implements utensils furniture and equipment. Outstanding |
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11 September 1990 | Delivered on: 18 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a 4A wash lane, bury, greater manchester. Title no. La 306459. fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
7 February 1984 | Delivered on: 10 February 1984 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises 80 blackburn st radcliffe bury gt manchester tn la 170126 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
14 August 1990 | Delivered on: 16 August 1990 Satisfied on: 20 March 1991 Persons entitled: The Royal Bank of Scotland 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 land & buildings k/a 2A 4A 6A & 10A wash lane bury, greater manchester title no la 324422 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 July 1990 | Delivered on: 16 August 1990 Satisfied on: 20 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a 4A walsh lane, bury greater manchester title no la 306459 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (7 pages) |
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8 February 2023 | Notification of Mark Ashley Whiting as a person with significant control on 8 February 2023 (2 pages) |
8 February 2023 | Cessation of Peter Francis Whiting as a person with significant control on 8 February 2023 (1 page) |
8 February 2023 | Notification of Russell Peter Whiting as a person with significant control on 8 February 2023 (2 pages) |
8 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
20 May 2022 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
22 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
9 June 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
1 December 2020 | Notification of Peter Francis Whiting as a person with significant control on 1 December 2020 (2 pages) |
18 November 2020 | Cessation of Peter Francis Whiting as a person with significant control on 9 October 2020 (1 page) |
18 November 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
27 October 2020 | Appointment of Mr Mark Ashley Whiting as a director on 1 October 2020 (2 pages) |
21 October 2020 | Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page) |
22 May 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
20 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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5 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
5 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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28 May 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
28 May 2014 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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23 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
23 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
28 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
23 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mrs Patricia Mary Foulkes on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mrs Patricia Mary Foulkes on 10 November 2009 (2 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
29 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
29 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
3 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
16 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
16 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
29 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
29 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
28 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
6 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
8 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
8 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
17 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
17 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
22 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
28 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
3 July 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
28 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
29 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
2 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
2 July 1999 | Full accounts made up to 31 August 1998 (8 pages) |
22 December 1998 | Return made up to 09/11/98; no change of members (5 pages) |
22 December 1998 | Return made up to 09/11/98; no change of members (5 pages) |
29 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
29 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
17 December 1997 | Return made up to 09/11/97; full list of members (7 pages) |
17 December 1997 | Return made up to 09/11/97; full list of members (7 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
13 November 1996 | Return made up to 09/11/96; no change of members
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13 November 1996 | Return made up to 09/11/96; no change of members
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27 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
27 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
23 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |
23 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |
14 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
14 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |