Pendle Woodcraft Limited

Company Name	Pendle Woodcraft Limited
Director	John David Marsden
Company Status	Active
Company Number	02634594
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr John David Marsden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Director Name	Mr John David Waterhouse
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Bottom Read Burnley Lancashire BB12 7RD

Secretary Name	James Cox
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	7 Meadow Close Billington Blackburn Lancashire BB7 9LH

Director Name	Mr Eric Bancroft
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Broadtree Close Mellor Blackburn BB2 7PW

Secretary Name	Robert William Fishwick
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 February 2006)
Role	Secretary
Correspondence Address	74a Half Edge Lane Eccles Manchester M30 9BA

Director Name	David Halstead
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 1999)
Role	General Manager
Correspondence Address	44 Back Lane Baxenden Accrington Lancashire BB5 2RE

Director Name	Mr Andrew Peter Waterhouse
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(5 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Secretary Name	Mr Andrew Peter Waterhouse
Nationality	British
Status	Resigned
Appointed	09 March 2006(14 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Contact

Website	graffdiamonds.com

Location

Registered Address	Hardwood Dimensions (Holdings) Limited Trafford Park Road Trafford Park Manchester M17 1WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Hardwood Dimensions Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

24 February 1993	Delivered on: 1 March 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

24 February 1993

Delivered on: 1 March 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

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
9 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
11 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
13 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 October 2019	Termination of appointment of Andrew Peter Waterhouse as a director on 29 September 2019 (1 page)
3 October 2019	Termination of appointment of Andrew Peter Waterhouse as a secretary on 29 September 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (4 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (4 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (4 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5,000 (4 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5,000 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5,000 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5,000 (4 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (2 pages)
7 August 2012	Registered office address changed from Trafford Park Road Trafford Park Manchester M17 1WH on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr John David Marsden on 2 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
7 August 2012	Secretary's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (1 page)
7 August 2012	Director's details changed for Mr Andrew Peter Waterhouse on 2 August 2012 (2 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 August 2007	Return made up to 02/08/07; full list of members (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 August 2006	Return made up to 02/08/06; full list of members (3 pages)
22 August 2006	Return made up to 02/08/06; full list of members (3 pages)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (1 page)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
13 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Full accounts made up to 31 March 2004 (8 pages)
13 August 2004	Return made up to 02/08/04; full list of members (7 pages)
13 August 2004	Return made up to 02/08/04; full list of members (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 August 2003	Return made up to 02/08/03; full list of members (8 pages)
15 August 2003	Return made up to 02/08/03; full list of members (8 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 March 2002 (14 pages)
11 November 2002	Full accounts made up to 31 March 2002 (14 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
20 August 2002	Return made up to 02/08/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Auditor's resignation (1 page)
28 August 2001	Return made up to 02/08/01; full list of members (7 pages)
28 August 2001	Return made up to 02/08/01; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 March 2000 (11 pages)
15 December 2000	Full accounts made up to 31 March 2000 (11 pages)
8 August 2000	Return made up to 02/08/00; full list of members (7 pages)
8 August 2000	Return made up to 02/08/00; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
3 September 1999	Return made up to 02/08/99; no change of members (4 pages)
3 September 1999	Director resigned (1 page)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
21 September 1998	Return made up to 02/08/98; full list of members (6 pages)
21 September 1998	Return made up to 02/08/98; full list of members (6 pages)
23 October 1997	Return made up to 02/08/97; no change of members (4 pages)
23 October 1997	Return made up to 02/08/97; no change of members (4 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (9 pages)
21 October 1996	Full accounts made up to 31 March 1996 (9 pages)
8 October 1996	Return made up to 02/08/96; full list of members (6 pages)
8 October 1996	Return made up to 02/08/96; full list of members (6 pages)
13 October 1995	Full accounts made up to 31 March 1995 (11 pages)
13 October 1995	Full accounts made up to 31 March 1995 (11 pages)
25 August 1995	Return made up to 02/08/95; no change of members (4 pages)
25 August 1995	Return made up to 02/08/95; no change of members (4 pages)