Company NameBrightside & Carbrook Services Limited
DirectorsTimothy Hurrell and Steven Clive Bailey
Company StatusConverted / Closed
Company Number02997069
CategoryConverted/Closed
Incorporation Date1 December 1994 (25 years ago)
Previous NameHudsole Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(13 years after company formation)
Appointment Duration12 years
RoleGeneral Manager Food Group
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(15 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2011(16 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameJames Leslie French
Date of BirthNovember 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(2 months after company formation)
Appointment Duration11 years, 12 months (resigned 26 January 2007)
RoleRetired
Correspondence Address23 Sicey Lane
Sheffield
S5 0RE
Director NameWilliam Harry Twigg
Date of BirthNovember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(2 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 September 2004)
RoleRetired
Correspondence Address54 Lingfoot Avenue
Sheffield
S8 8DE
Secretary NameHarold Schofield
NationalityBritish
StatusResigned
Appointed01 February 1995(2 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 August 1998)
RoleChief Executive Officer & Secr
Correspondence Address4 Tay Close
Dronfield Woodhouse
Sheffield
S18 5ZS
Secretary NameMr Michael Howarth
NationalityBritish
StatusResigned
Appointed25 August 1998(3 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Underhill Road
Barlborough
Chesterfield
Derbyshire
S43 4UX
Director NameJohn Edward Whitham
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(9 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 January 2007)
RoleRetired
Correspondence Address45 Rivelin Park Crescent
Sheffield
South Yorkshire
S6 5GF
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2007(12 years, 1 month after company formation)
Appointment Duration12 months (resigned 25 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(12 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 July 2008)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed23 January 2008(13 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(13 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 22 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed26 January 2007(12 years, 1 month after company formation)
Appointment Duration12 months (resigned 23 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed26 January 2007(12 years, 1 month after company formation)
Appointment Duration12 months (resigned 23 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2011 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End02 January

Filing History

1 September 2011Forms z and b to convert to I & ps (2 pages)
1 September 2011Resolutions
  • RES13 ‐ Convert to I & ps 17/06/2011
(1 page)
25 August 2011Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
(4 pages)
3 December 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
(4 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
21 June 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
21 June 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
26 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
28 May 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
3 December 2008Return made up to 01/12/08; full list of members (3 pages)
16 October 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008Appointment terminated director philip mccracken (1 page)
18 March 2008Appointment terminated director steven silver (1 page)
25 January 2008New director appointed (1 page)
25 January 2008New secretary appointed (1 page)
25 January 2008New director appointed (1 page)
25 January 2008Director resigned (1 page)
25 January 2008Secretary resigned (1 page)
25 January 2008New director appointed (1 page)
27 December 2007Return made up to 01/12/07; full list of members (3 pages)
20 December 2007Registered office changed on 20/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
20 December 2007Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
5 November 2007Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007New director appointed (5 pages)
11 July 2007New director appointed (4 pages)
11 July 2007New secretary appointed (2 pages)
9 July 2007Registered office changed on 09/07/07 from: castle house angel street sheffield S3 8LS (1 page)
3 January 2007Return made up to 01/12/06; full list of members (7 pages)
17 October 2006Full accounts made up to 31 January 2006 (10 pages)
16 January 2006Return made up to 01/12/05; full list of members (7 pages)
23 December 2005Full accounts made up to 31 January 2005 (11 pages)
13 December 2004New director appointed (2 pages)
13 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 November 2004Full accounts made up to 31 January 2004 (10 pages)
23 December 2003Return made up to 01/12/03; full list of members (7 pages)
3 December 2003Full accounts made up to 31 January 2003 (10 pages)
5 December 2002Return made up to 01/12/02; full list of members (7 pages)
3 December 2002Full accounts made up to 31 January 2002 (12 pages)
10 July 2002Auditor's resignation (1 page)
13 December 2001Return made up to 01/12/01; full list of members (6 pages)
28 November 2001Full accounts made up to 31 January 2001 (12 pages)
11 December 2000Return made up to 01/12/00; full list of members (6 pages)
4 December 2000Full accounts made up to 31 January 2000 (15 pages)
4 February 2000Full accounts made up to 31 January 1999 (12 pages)
4 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 April 1999Return made up to 02/12/98; full list of members (6 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998Full accounts made up to 31 January 1998 (12 pages)
12 January 1998Return made up to 01/12/97; no change of members (4 pages)
30 December 1997Full accounts made up to 31 January 1997 (13 pages)
17 February 1997Return made up to 01/12/96; no change of members (4 pages)
27 October 1996Return made up to 01/12/95; full list of members (6 pages)
27 October 1996Full accounts made up to 31 January 1996 (13 pages)
7 August 1995Accounting reference date notified as 31/01 (1 page)
17 May 1995Memorandum and Articles of Association (22 pages)
18 April 1995Company name changed hudsole LIMITED\certificate issued on 19/04/95 (4 pages)
5 April 1995New secretary appointed (2 pages)
5 April 1995Secretary resigned;new director appointed (2 pages)
5 April 1995Director resigned;new director appointed (2 pages)
5 April 1995Registered office changed on 05/04/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)