Brightside And Carbrook Retail Services Limited

Company Name	Brightside And Carbrook Retail Services Limited
Directors	Anthony Philip James Crossland and Patrick Moynihan
Company Status	Converted / Closed
Company Number	02997056
Category	Converted/Closed
Incorporation Date	1 December 1994(29 years, 4 months ago)
Previous Name	Brightside & Carbrook Funeral Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	23 January 2008(13 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 West End Lane Horsforth Leeds LS18 5JP

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Harwill Road Leeds Yorkshire LS27 7QJ

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	William Harry Twigg
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2004)
Role	Retired
Correspondence Address	54 Lingfoot Avenue Sheffield S8 8DE

Director Name	James Leslie French
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	23 Sicey Lane Sheffield S5 0RE

Secretary Name	Harold Schofield
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 1998)
Role	Chief Executive Officer & Secr
Correspondence Address	4 Tay Close Dronfield Woodhouse Sheffield S18 5ZS

Director Name	Mr Michael Howarth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1998(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 August 1998)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Secretary Name	Mr Michael Howarth
Nationality	British
Status	Resigned
Appointed	29 August 1998(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 January 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Director Name	John Edward Whitham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	45 Rivelin Park Crescent Sheffield South Yorkshire S6 5GF

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(13 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 November 2008)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at 1	Co-operative Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£81,956,590
Gross Profit	£20,709,319
Net Worth	-£18,657,179
Cash	£469,921
Current Liabilities	£2,464,129

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

5 November 2009	Form b and z to convert to i&ps (2 pages)
5 November 2009	Resolutions RES13 ‐ Convert to I and ps (1 page)
12 October 2009	Full accounts made up to 10 January 2009 (17 pages)
16 September 2009	Return made up to 01/09/09; full list of members (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
12 November 2008	Full accounts made up to 12 January 2008 (15 pages)
10 November 2008	Director appointed patrick moynihan (3 pages)
10 November 2008	Appointment terminated director stephen humes (1 page)
10 November 2008	Director appointed anthony philip james crossland (2 pages)
10 November 2008	Appointment terminated director timothy hurrell (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Director's change of particulars / timothy humes / 28/07/2008 (1 page)
25 March 2008	Appointment terminated director steven silver (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
12 November 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
12 November 2007	Registered office changed on 12/11/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
3 October 2007	Full accounts made up to 31 January 2007 (13 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (8 pages)
11 July 2007	Director resigned (1 page)
9 July 2007	Registered office changed on 09/07/07 from: castle house angel street sheffield S3 8LS (1 page)
3 January 2007	Return made up to 01/12/06; full list of members (7 pages)
17 October 2006	Full accounts made up to 31 January 2006 (13 pages)
16 January 2006	Return made up to 01/12/05; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 January 2005 (13 pages)
13 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2004	New director appointed (2 pages)
23 November 2004	Full accounts made up to 31 January 2004 (13 pages)
23 December 2003	Return made up to 01/12/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (13 pages)
10 July 2002	Auditor's resignation (1 page)
13 December 2001	Return made up to 01/12/01; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 January 2001 (12 pages)
11 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 January 2000 (12 pages)
2 February 2000	Full accounts made up to 31 January 1999 (12 pages)
19 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
19 April 1999	Return made up to 01/12/98; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 January 1998 (13 pages)
11 December 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 01/12/97; no change of members (4 pages)
30 December 1997	Full accounts made up to 31 January 1997 (13 pages)
24 February 1997	Memorandum and Articles of Association (12 pages)
21 February 1997	Company name changed brightside & carbrook funeral SE rvices LIMITED\certificate issued on 24/02/97 (2 pages)
17 February 1997	Return made up to 01/12/96; no change of members (4 pages)
27 October 1996	Full accounts made up to 31 January 1996 (7 pages)
27 October 1996	Return made up to 01/12/95; full list of members (6 pages)
7 August 1995	Accounting reference date notified as 31/01 (1 page)
17 May 1995	Memorandum and Articles of Association (22 pages)
18 April 1995	Company name changed rackson LIMITED\certificate issued on 19/04/95 (4 pages)
5 April 1995	Secretary resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
5 April 1995	New secretary appointed (2 pages)
1 December 1994	Incorporation (27 pages)

Brightside And Carbrook Retail Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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