Hannan Blinds Limited

Company Name	Hannan Blinds Limited
Director	Colin Mather
Company Status	Active
Company Number	03611416
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Colin Mather
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Tunley Lane Wrightington Wigan Lancashire WN6 9RH

Secretary Name	Mr Michael John Proctor
Nationality	British
Status	Current
Appointed	01 January 2001(2 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lee Bank Westhoughton Bolton Lancashire BL5 3HQ

Secretary Name	Andrew Clarkson
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Moorcroft Preston Lancashire PR3 5LP

Director Name	Mr Michael John Proctor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lee Bank Westhoughton Bolton Lancashire BL5 3HQ

Director Name	Mr Ian Leather
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 April 2014)
Role	Company Direc Tor
Country of Residence	United Kingdom
Correspondence Address	The Sheilings 467 Garstang Road Broughton Preston PR3 5JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hannanblinds.co.uk
Telephone	01772 719834
Telephone region	Preston

Location

Registered Address	A1 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Harmony Blinds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,981
Current Liabilities	£48,981

Accounts

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

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

27 October 1998	Delivered on: 30 October 1998 Persons entitled: Lloyds 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. Outstanding

27 October 1998

Delivered on: 30 October 1998
Persons entitled: Lloyds 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.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
5 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (4 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (4 pages)
11 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Termination of appointment of Ian Leather as a director on 1 April 2014 (1 page)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Termination of appointment of Ian Leather as a director on 1 April 2014 (1 page)
28 August 2014	Termination of appointment of Ian Leather as a director on 1 April 2014 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Termination of appointment of Michael Proctor as a director (1 page)
12 September 2013	Termination of appointment of Michael Proctor as a director (1 page)
12 September 2013	Director's details changed for Mr Ian Leather on 1 January 2013 (2 pages)
12 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Director's details changed for Mr Ian Leather on 1 January 2013 (2 pages)
12 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Director's details changed for Mr Ian Leather on 1 January 2013 (2 pages)
12 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
4 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Appointment of Mr Ian Leather as a director (2 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Appointment of Mr Ian Leather as a director (2 pages)
30 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
16 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 September 2009	Return made up to 09/08/09; full list of members (3 pages)
21 September 2009	Return made up to 09/08/09; full list of members (3 pages)
19 January 2009	Return made up to 09/08/08; full list of members (3 pages)
19 January 2009	Return made up to 09/08/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 November 2007	Return made up to 09/08/07; no change of members (7 pages)
23 November 2007	Return made up to 09/08/07; no change of members (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2005	Return made up to 07/08/05; full list of members (6 pages)
7 November 2005	Return made up to 07/08/05; full list of members (6 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 August 2004	Return made up to 09/08/04; full list of members (8 pages)
13 August 2004	Return made up to 09/08/04; full list of members (8 pages)
19 July 2004	Full accounts made up to 31 December 2003 (10 pages)
19 July 2004	Full accounts made up to 31 December 2003 (10 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
8 October 2003	Return made up to 07/08/03; full list of members (6 pages)
8 October 2003	Return made up to 07/08/03; full list of members (6 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2002	Return made up to 07/08/02; full list of members (5 pages)
14 August 2002	Return made up to 07/08/02; full list of members (5 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2001	Return made up to 07/08/01; full list of members (5 pages)
6 September 2001	Return made up to 07/08/01; full list of members (5 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 07/08/00; full list of members (5 pages)
31 January 2001	Return made up to 07/08/00; full list of members (5 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 1999	Return made up to 07/08/99; full list of members (6 pages)
26 October 1999	Return made up to 07/08/99; full list of members (6 pages)
30 October 1998	Particulars of mortgage/charge (6 pages)
30 October 1998	Particulars of mortgage/charge (6 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
19 August 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
19 August 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)