Horwich
Bolton
BL6 6RZ
Director Name | Mrs Helen Louise Smart-Torakis |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2003(18 years after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 2 Pfistergasse Nussloch 69226 |
Secretary Name | Mr Raymond Desmond Lyons |
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Status | Current |
Appointed | 31 December 2017(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | Crescent Road Lostock Bolton BL6 4BU |
Director Name | Mr Albert Barry Kemp |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 October 1997) |
Role | Company Director |
Correspondence Address | Stonebeck Foxholes Road Horwich Bolton Lancashire BL6 6AL |
Director Name | Mrs Marian Mullin |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 11 November 2001) |
Role | Company Director |
Correspondence Address | Whitegate 3 Dalegarth Avenue Heaton Bolton BL1 5DW |
Director Name | William Allan Smart |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 26 July 2003) |
Role | Company Director |
Correspondence Address | Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ |
Director Name | Mrs Kathleen Mary Smart |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 17 April 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ |
Secretary Name | Mrs Kathleen Mary Smart |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 17 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ |
Website | greenhalghs.com |
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Telephone | 01204 696204 |
Telephone region | Bolton |
Registered Address | Crescent Road Lostock Bolton BL6 4BU |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Greenhalghs Craft Bakery LTD 100.00% Ordinary |
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Latest Accounts | 30 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 January |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
23 August 2023 | Termination of appointment of Helen Louise Smart-Torakis as a director on 13 April 2023 (1 page) |
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1 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
1 November 2022 | Accounts for a dormant company made up to 30 January 2022 (4 pages) |
4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
4 November 2021 | Accounts for a dormant company made up to 30 January 2021 (4 pages) |
28 April 2021 | Accounts for a dormant company made up to 30 January 2020 (5 pages) |
3 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
19 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
19 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 November 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
31 December 2017 | Appointment of Mr Raymond Desmond Lyons as a secretary on 31 December 2017 (2 pages) |
31 December 2017 | Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page) |
31 December 2017 | Termination of appointment of Kathleen Mary Smart as a director on 17 April 2017 (1 page) |
31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
12 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
11 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
11 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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6 November 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
23 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-23
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23 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-23
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5 November 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
5 November 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
14 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
14 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages) |
25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages) |
25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
22 April 2009 | Location of register of members (1 page) |
22 April 2009 | Location of register of members (1 page) |
22 April 2009 | Location of debenture register (1 page) |
22 April 2009 | Location of debenture register (1 page) |
22 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 April 2009 | Director's change of particulars / helen bertolini / 22/04/2009 (2 pages) |
22 April 2009 | Director's change of particulars / helen bertolini / 22/04/2009 (2 pages) |
22 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 April 2009 | Registered office changed on 22/04/2009 from beehive industrial estate crescent rd lostock bolton BL6 4BU (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from beehive industrial estate crescent rd lostock bolton BL6 4BU (1 page) |
2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 December 2004 | Accounting reference date extended from 28/01/05 to 31/01/05 (1 page) |
10 December 2004 | Accounting reference date extended from 28/01/05 to 31/01/05 (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
16 February 2004 | Return made up to 31/12/03; no change of members (8 pages) |
16 February 2004 | Return made up to 31/12/03; no change of members (8 pages) |
2 December 2003 | Accounts for a dormant company made up to 25 January 2003 (4 pages) |
2 December 2003 | Accounts for a dormant company made up to 25 January 2003 (4 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
6 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
6 January 2003 | Return made up to 31/12/02; no change of members (7 pages) |
2 December 2002 | Accounts for a dormant company made up to 26 January 2002 (4 pages) |
2 December 2002 | Accounts for a dormant company made up to 26 January 2002 (4 pages) |
28 January 2002 | Return made up to 03/12/01; full list of members
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28 January 2002 | Return made up to 03/12/01; full list of members
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30 November 2001 | Accounts for a dormant company made up to 27 January 2001 (3 pages) |
30 November 2001 | Accounts for a dormant company made up to 27 January 2001 (3 pages) |
12 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
12 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
30 November 2000 | Accounts for a small company made up to 29 January 2000 (3 pages) |
30 November 2000 | Accounts for a small company made up to 29 January 2000 (3 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
30 November 1999 | Full accounts made up to 30 January 1999 (9 pages) |
30 November 1999 | Full accounts made up to 30 January 1999 (9 pages) |
4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
1 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members
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11 January 1998 | Return made up to 31/12/97; no change of members
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2 December 1997 | Full accounts made up to 25 January 1997 (9 pages) |
2 December 1997 | Full accounts made up to 25 January 1997 (9 pages) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 27 January 1996 (9 pages) |
2 December 1996 | Full accounts made up to 27 January 1996 (9 pages) |
31 July 1996 | Auditor's resignation (1 page) |
31 July 1996 | Auditor's resignation (1 page) |
7 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
7 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
30 November 1995 | Accounts for a small company made up to 28 January 1995 (7 pages) |
30 November 1995 | Accounts for a small company made up to 28 January 1995 (7 pages) |