| Company Name | Woodstream Limited |
|---|---|
| Company Status | Active |
| Company Number | 02920978 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jean Vivian Bennett |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(5 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Secretary Name | Mrs Jean Vivian Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(5 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Director Name | Mr Matthew Bennett |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2020(26 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Director Name | Mrs Rachel Elizabeth Morris |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2020(26 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Peter Edward Bennett |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(5 days after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Norford Way Bamford Rochdale Lancashire OL11 5QS |
Contact
| Website | bennett-bridgingloans.com |
|---|
Location
| Registered Address | The Old Bakery 3a King Street Delph Oldham OL3 5DL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jean Vivian Bennett 50.00% Ordinary B |
|---|---|
| 1 at £1 | Peter Edward Bennett 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,503,833 |
| Cash | £551,516 |
| Current Liabilities | £259,314 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 deeplish street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 gowers street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 340 manchester road rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 334 and 336 manchester road rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 milkstone road rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 6 October 1994 | Delivered on: 12 October 1994 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties k/a and numbered 1,2 and 6 the polygon eccles lancashire with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 September 1994 | Delivered on: 4 October 1994 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank 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 |
| 26 August 1994 | Delivered on: 10 September 1994 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 duke street rochdale with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 4 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 patience street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 4 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 458 to 462 even bury rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 4 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 law street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 4 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 cheltenham street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 4 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 crown street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 dover street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 berwick street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1995 | Delivered on: 1 November 1995 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136 belfield road rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 6 June 1994 | Delivered on: 7 June 1994 Satisfied on: 3 February 2020 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 mowbray street rochdale tog with all fixtures and fittings (other than trade)plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 June 2011 | Delivered on: 24 June 2011 Persons entitled: Woodstream Limited Classification: Mortgage Secured details: £59,750.00 due or to become due from the company to the chargee. Particulars: The prince arthur public house, 93 rice lane, liverpool. Outstanding |
| 6 December 2004 | Delivered on: 20 December 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 smalley street castleton rochdale greater manchester,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 23 June 1997 | Delivered on: 10 July 1997 Persons entitled: Yorkshire 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: Property k/a 545 queensway rochdale t/n LA302919 and any proceeds of sale the goodwill of the business and all other fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 1997 | Delivered on: 10 July 1997 Persons entitled: Yorkshire 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: Property k/a 97 oldham road rochdale t/n GM291652 and any proceeds of sale the goodwill of any business and all other fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 1997 | Delivered on: 10 July 1997 Persons entitled: Yorkshire 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: Property k/a 193 oldham road rochdale and any proceeds of sale the goodwill of any business and all other fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 13 grimes street norden rochdale. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 36 medley street rochdale t/n LA70450. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 4 sherwood street rochdale t/n GM614640. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 2 grimes street rochdale. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 9 dean street rochdale t/n GM95177. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 87 watkin street rochdale t/n LA45529. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 3 grimes street rochdale t/n LA217560. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 15 & 19 wardle fold wardle rochdale t/n GM714714. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 20 June 1997 | Delivered on: 4 July 1997 Persons entitled: Yorkshire 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: 3 lever street heywood rochdale greater manchester t/n GM659474. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 13 December 1996 | Delivered on: 20 December 1996 Persons entitled: Yorkshire 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: 34 hutchinson road norden rochdale gtr. Manchester the company charges to the bank by way of legal mortgage the property as described above, the company assigns to the bank the goodwill of the business and the benefit of all authorisations, permits, registration certificates or licences, the company also charges to the bank by way of fixed charge the equipent and goods (if any) and all other fixtures, fittings, plant and machinery and by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects.. See the mortgage charge document for full details. Outstanding |
| 28 December 1995 | Delivered on: 10 January 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bulls head hotel oldham road rochdale greater manchester floating charge over all moveable fixtures and fittings plant machinery equipment material and articles. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding |
| 28 December 1995 | Delivered on: 10 January 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 crown east street rochdale greater manchester floating charge over all moveable fixtures and fittings plant machinery equipment material and articles. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding |
| 28 December 1995 | Delivered on: 10 January 1996 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 gate street rochdale greater manchester floating charge over akk moveable fixtures and fittings plant machinery equipment material and articles. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 gerrard street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 prince street rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, 26, 28 black oldham street and 103 105 and 107 oldham road and 1 no. 3 court oldham road rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 buckley street heywood rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 bedford street heywood greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 starkey street heywood rochdale greater manchester. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 October 1995 | Delivered on: 1 November 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 hill top broadley whitworth rossendale lancashire. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 3 July 2023 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 20 September 2022 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 6 August 2021 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 15 June 2021 | Appointment of Mr Matthew Bennett as a director on 1 May 2020 (2 pages) |
| 15 June 2021 | Appointment of Mrs Rachel Elizabeth Morris as a director on 1 May 2020 (2 pages) |
| 3 February 2021 | Director's details changed for Mrs Jean Vivian Bennett on 1 January 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 February 2021 | Secretary's details changed for Mrs Jean Vivian Bennett on 1 January 2021 (1 page) |
| 21 January 2021 | Registered office address changed from 117-125 Oldham Road Rochdale Lancs OL16 5DT to The Old Bakery 3a King Street Delph Oldham OL3 5DL on 21 January 2021 (1 page) |
| 14 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 4 February 2020 | Satisfaction of charge 35 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 17 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 37 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 27 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 29 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 18 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 33 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 34 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 39 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 26 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 30 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 16 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 13 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 28 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 38 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 23 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 19 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 25 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 36 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 14 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 20 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 32 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 24 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 31 in full (2 pages) |
| 4 February 2020 | Satisfaction of charge 15 in full (1 page) |
| 4 February 2020 | Satisfaction of charge 40 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 10 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 22 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 11 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 41 in full (2 pages) |
| 3 February 2020 | Satisfaction of charge 21 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 7 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 9 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 5 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 6 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 12 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 3 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 2 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 8 in full (1 page) |
| 3 February 2020 | Satisfaction of charge 4 in full (1 page) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 22 January 2020 | Termination of appointment of Peter Edward Bennett as a director on 10 January 2020 (1 page) |
| 22 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 27 September 2019 | Statement of capital following an allotment of shares on 30 April 2019
|
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 27 September 2019 | Cessation of Peter Edward Bennett as a person with significant control on 30 April 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 27 November 2018 | Current accounting period extended from 29 April 2019 to 30 April 2019 (1 page) |
| 27 November 2018 | Unaudited abridged accounts made up to 29 April 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 15 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 15 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 30 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 January 2016 | Total exemption small company accounts made up to 29 April 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 29 April 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 12 May 2014 | Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF on 12 May 2014 (2 pages) |
| 12 May 2014 | Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF on 12 May 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 April 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 8 April 2014 (1 page) |
| 8 April 2014 | Resolutions
|
| 8 April 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 8 April 2014 (1 page) |
| 8 April 2014 | Resolutions
|
| 29 January 2014 | Total exemption small company accounts made up to 29 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 29 April 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 15 March 2013 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 30 January 2013 | Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page) |
| 26 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Accounts for a small company made up to 30 April 2011 (9 pages) |
| 31 January 2012 | Accounts for a small company made up to 30 April 2011 (9 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 24 June 2011 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 12 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (14 pages) |
| 17 January 2011 | Accounts for a small company made up to 30 April 2010 (9 pages) |
| 17 January 2011 | Accounts for a small company made up to 30 April 2010 (9 pages) |
| 20 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (14 pages) |
| 20 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (14 pages) |
| 6 May 2010 | Register inspection address has been changed (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 6 May 2010 | Register inspection address has been changed (2 pages) |
| 6 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 28 January 2010 | Accounts for a small company made up to 30 April 2009 (10 pages) |
| 28 January 2010 | Accounts for a small company made up to 30 April 2009 (10 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from raymat works moss lane rochdale lancashire OL16 5SG (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from raymat works moss lane rochdale lancashire OL16 5SG (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
| 4 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
| 4 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
| 2 March 2009 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 2 March 2009 | Accounts for a small company made up to 30 April 2008 (9 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 23 April 2008 | Return made up to 20/04/08; full list of members (5 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 April 2007 (9 pages) |
| 26 February 2008 | Accounts for a small company made up to 30 April 2007 (9 pages) |
| 16 May 2007 | Return made up to 20/04/07; full list of members (5 pages) |
| 16 May 2007 | Return made up to 20/04/07; full list of members (5 pages) |
| 3 October 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 3 October 2006 | Accounts for a small company made up to 30 April 2006 (8 pages) |
| 4 May 2006 | Return made up to 20/04/06; full list of members (5 pages) |
| 4 May 2006 | Return made up to 20/04/06; full list of members (5 pages) |
| 7 September 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 7 September 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 11 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 11 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
| 20 December 2004 | Particulars of mortgage/charge (3 pages) |
| 20 December 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 8 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 18 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 23 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 May 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 1 May 2001 | Return made up to 20/04/01; full list of members (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 13 August 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 28 April 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 July 1997 | Particulars of mortgage/charge (8 pages) |
| 10 July 1997 | Particulars of mortgage/charge (8 pages) |
| 10 July 1997 | Particulars of mortgage/charge (8 pages) |
| 10 July 1997 | Particulars of mortgage/charge (8 pages) |
| 10 July 1997 | Particulars of mortgage/charge (8 pages) |
| 10 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 4 July 1997 | Particulars of mortgage/charge (8 pages) |
| 24 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 3 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: moss lane rochdale lancashire OL16 5SG (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: moss lane rochdale lancashire OL16 5SG (1 page) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 18 May 1995 | Return made up to 20/04/95; full list of members (12 pages) |
| 18 May 1995 | Return made up to 20/04/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 20 April 1994 | Incorporation (17 pages) |
| 20 April 1994 | Incorporation (17 pages) |