Heritage Somerfield Group Ltd

Company Name	Heritage Somerfield Group Ltd
Director	Paul Culshaw
Company Status	Active
Company Number	02410892
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Paul Culshaw
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 1996(6 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranfield Road Lostock Bolton BL6 4SB

Director Name	Richard Malcolm Allsopp
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Chartered Accountant
Correspondence Address	7 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Angustine Coyne
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	15 Alford Close Bolton Lancashire BL2 6NR

Director Name	Michael Stewart Yarlett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1992)
Role	Company Director
Correspondence Address	High Beeches Moorgate Road Rotherham South Yorkshire S60 2UE

Director Name	Mr Sean Munsie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	27 years, 1 month (resigned 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranfield Road Lostock Bolton BL6 4SB

Secretary Name	Richard Malcolm Allsopp
Nationality	British
Status	Resigned
Appointed	03 August 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	7 Queensway Rotherham South Yorkshire S60 3EE

Secretary Name	Lynn Munsie
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	131 Manchester Road Kearsley Bolton Lancashire BL4 8QL

Director Name	Christopher Robin Bean
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 1995)
Role	Retired
Correspondence Address	White Walls Red Copse Lane Boars Hill Oxford Oxfordshire OX1 5ER

Director Name	Edwin Bintcliffe Turnbull
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1995)
Role	Operations Director
Correspondence Address	10 The Paddock Blackburn Lancashire BB2 7QY

Director Name	Mr William David Munsie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(6 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranfield Road Lostock Bolton BL6 4SB

Secretary Name	Mr Sean Munsie
Nationality	British
Status	Resigned
Appointed	15 September 2005(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranfield Road Lostock Bolton BL6 4SB

Contact

Website	www.heritagetradeframes.co.uk
Email address	[email protected]
Telephone	01204 664700
Telephone region	Bolton

Location

Registered Address	1 Cranfield Road Lostock Bolton BL6 4SB
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

Shareholders

50k at £1	Heritage Somerfield Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,104,198
Gross Profit	£2,527,914
Net Worth	£1,400,919
Cash	£1,223,062
Current Liabilities	£1,894,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

2 September 2019	Delivered on: 11 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 December 1992	Delivered on: 5 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 January 1990	Delivered on: 15 January 1990 Satisfied on: 29 January 1993 Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
11 August 2023	Registration of charge 024108920005, created on 28 July 2023 (15 pages)
9 August 2023	Memorandum and Articles of Association (8 pages)
9 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2023	Appointment of Mr Phillip Robert Millward as a director on 28 July 2023 (2 pages)
31 July 2023	Registration of charge 024108920004, created on 28 July 2023 (15 pages)
18 July 2023	Notification of Heritage Somerfield Holdings Limited as a person with significant control on 18 July 2023 (2 pages)
18 July 2023	Resolutions RES13 ‐ Director's steps, actions, approvals, decisions and resolutions taken/,ade ratified and approved 08/07/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 July 2023	Memorandum and Articles of Association (4 pages)
18 July 2023	Cessation of Culshaw Group Holdings Limited as a person with significant control on 18 July 2023 (1 page)
17 July 2023	Notification of Culshaw Group Holdings Limited as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Notification of Heritage Group Holdings Ltd as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Cessation of Heritage Somerfield Group Uk Limited as a person with significant control on 17 July 2023 (1 page)
17 July 2023	Cessation of Heritage Group Holdings Ltd as a person with significant control on 17 July 2023 (1 page)
14 July 2023	Full accounts made up to 31 December 2022 (26 pages)
10 July 2023	Termination of appointment of Vanessa Culshaw as a director on 8 July 2023 (1 page)
10 July 2023	Appointment of Vanessa Culshaw as a director on 7 July 2023 (2 pages)
12 June 2023	Satisfaction of charge 2 in full (1 page)
8 June 2023	Satisfaction of charge 024108920003 in full (1 page)
9 August 2022	Full accounts made up to 31 December 2021 (26 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 31 December 2020 (27 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
21 April 2020	Full accounts made up to 31 December 2019 (27 pages)
11 September 2019	Registration of charge 024108920003, created on 2 September 2019 (6 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
29 May 2019	Full accounts made up to 31 December 2018 (26 pages)
25 September 2018	Termination of appointment of Sean Munsie as a director on 21 September 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (25 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 December 2017	Director's details changed for Mr Paul Culshaw on 1 January 2017 (2 pages)
6 December 2017	Director's details changed for Mr Paul Culshaw on 1 January 2017 (2 pages)
4 September 2017	Full accounts made up to 31 December 2016 (24 pages)
4 September 2017	Full accounts made up to 31 December 2016 (24 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (25 pages)
15 July 2016	Full accounts made up to 31 December 2015 (25 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
26 August 2015	Full accounts made up to 31 December 2014 (21 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (4 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (4 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (4 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 50,000 (4 pages)
23 May 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
23 May 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
23 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (4 pages)
23 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (4 pages)
23 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 50,000 (4 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 May 2012	Termination of appointment of William Munsie as a director (1 page)
21 May 2012	Termination of appointment of William Munsie as a director (1 page)
15 September 2011	Director's details changed for Mr William David Munsie on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Mr William David Munsie on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Secretary's details changed for Sean Munsie on 1 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sean Munsie on 1 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sean Munsie on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Culshaw on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Sean Munsie on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr William David Munsie on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Culshaw on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Paul Culshaw on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Sean Munsie on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr William David Munsie on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Sean Munsie on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr William David Munsie on 1 August 2010 (2 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 May 2010	Termination of appointment of Sean Munsie as a secretary (1 page)
10 May 2010	Director's details changed for Mr William David Munsie on 26 April 2010 (2 pages)
10 May 2010	Termination of appointment of Sean Munsie as a secretary (1 page)
10 May 2010	Director's details changed for Paul Culshaw on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Paul Culshaw on 22 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr William David Munsie on 26 April 2010 (2 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
4 September 2008	Return made up to 01/08/08; full list of members (4 pages)
18 October 2007	Return made up to 01/08/07; full list of members (2 pages)
18 October 2007	Return made up to 01/08/07; full list of members (2 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
5 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	New secretary appointed (2 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 August 2004	Return made up to 03/08/04; full list of members (7 pages)
10 August 2004	Return made up to 03/08/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 September 2003	Return made up to 03/08/03; full list of members (8 pages)
11 September 2003	Return made up to 03/08/03; full list of members (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 September 2002	Return made up to 03/08/02; full list of members (8 pages)
16 September 2002	Return made up to 03/08/02; full list of members (8 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 December 2001	Resolutions RES14 ‐ 40000@Â£1 ord shareholde 07/12/01 (1 page)
27 December 2001	Ad 07/12/01--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
27 December 2001	Ad 07/12/01--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
27 December 2001	Resolutions RES14 ‐ 40000@Â£1 ord shareholde 07/12/01 (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
20 August 2001	Return made up to 03/08/01; full list of members (8 pages)
20 August 2001	Return made up to 03/08/01; full list of members (8 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2000	Registered office changed on 09/10/00 from: 1 cranfield road lostock industrial e, lostock bolton lancashire BL6 4SB (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 1 cranfield road lostock industrial e, lostock bolton lancashire BL6 4SB (1 page)
29 August 2000	Return made up to 03/08/00; full list of members (8 pages)
29 August 2000	Return made up to 03/08/00; full list of members (8 pages)
27 June 2000	Registered office changed on 27/06/00 from: unit 23 and 24 lyon industrial estate kearsley bolton BL4 8NB (1 page)
27 June 2000	Registered office changed on 27/06/00 from: unit 23 and 24 lyon industrial estate kearsley bolton BL4 8NB (1 page)
13 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 August 1999	Return made up to 03/08/99; full list of members (6 pages)
19 August 1999	Return made up to 03/08/99; full list of members (6 pages)
8 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1997	Return made up to 03/08/97; no change of members (4 pages)
2 September 1997	Return made up to 03/08/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1996	Return made up to 03/08/96; full list of members (6 pages)
20 August 1996	Return made up to 03/08/96; full list of members (6 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
8 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 March 1994	Company name changed\certificate issued on 15/03/94 (2 pages)
29 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1993	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
21 January 1993	£ ic 10000/8800 23/12/92 £ sr 1200@1=1200 (2 pages)
19 January 1993	Declaration of assistance for shares acquisition (5 pages)
19 January 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 January 1993	Auditor's resignation (1 page)
19 January 1993	Declaration of assistance for shares acquisition (5 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
20 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
14 May 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
23 August 1990	Ad 14/08/90--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
23 August 1990	Nc inc already adjusted 14/08/90 (1 page)
15 January 1990	Particulars of mortgage/charge (3 pages)
9 November 1989	Company name changed guidesign LIMITED\certificate issued on 10/11/89 (2 pages)
9 November 1989	Company name changed guidesign LIMITED\certificate issued on 10/11/89 (2 pages)
3 August 1989	Certificate of incorporation (1 page)
3 August 1989	Incorporation (13 pages)
3 August 1989	Incorporation (13 pages)
3 August 1989	Certificate of incorporation (1 page)

Heritage Somerfield Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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