Bridgehall Lane
Bury
Lancashire
BL9 7NY
Director Name | Mr Graham Richard Norfolk |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2023(21 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Director Name | Mr Richard Vernon Morris |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2023(21 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Director Name | Ms Deborah Pierce |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2023(21 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Director Name | Charlotte Butterfield |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Waterside Close Riverbank Park Radcliffe Manchester Lancashire M26 2QP |
Director Name | Ms Deborah Pierce |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Secretary Name | Deborah Pierce |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Waterside Close Riverbank Park Manchester Lancashire M26 2QP |
Secretary Name | Charlotte Butterfield |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 September 2005) |
Role | Company Director |
Correspondence Address | 6 Waterside Close Riverbank Park Radcliffe Manchester Lancashire M26 2QP |
Secretary Name | Mr Richard Vernon Morris |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2005(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 July 2010) |
Role | Food Manufacturer |
Country of Residence | England |
Correspondence Address | Unit 12 J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Director Name | Mr Richard Vernon Morris |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(4 years after company formation) |
Appointment Duration | 17 years, 9 months (resigned 22 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Director Name | Ms Anita Jane Kirkman |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Website | www.buryblackpuddings.co.uk/ |
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Email address | [email protected] |
Telephone | 0161 7970689 |
Telephone region | Manchester |
Registered Address | Unit 12-14 J2 Business Park J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
35k at £1 | Deborah Pierce 49.30% Redeemable Preference |
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35k at £1 | Richard Vernon Morris 49.30% Redeemable Preference |
540 at £1 | Deborah Pierce 0.76% Ordinary A |
380 at £1 | Richard Vernon Morris 0.54% Ordinary B |
40 at £1 | Beverley Mercer 0.06% Ordinary C |
40 at £1 | Stephen Hobson 0.06% Ordinary C |
Year | 2014 |
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Net Worth | £75,029 |
Cash | £11,059 |
Current Liabilities | £1,007,873 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 12 February 2024 (3 months ago) |
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Next Return Due | 26 February 2025 (9 months, 2 weeks from now) |
7 March 2011 | Delivered on: 8 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
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26 January 2007 | Delivered on: 30 January 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
26 January 2007 | Delivered on: 30 January 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding |
7 November 2003 | Delivered on: 13 November 2003 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding |
19 July 2023 | Unaudited abridged accounts made up to 30 April 2023 (10 pages) |
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9 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
28 October 2022 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
17 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
26 November 2021 | Unaudited abridged accounts made up to 30 April 2021 (12 pages) |
19 April 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
1 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (13 pages) |
24 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
6 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (13 pages) |
14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
22 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
17 August 2017 | Annual return made up to 12 February 2014 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2013 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2016 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2013 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2015 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2016 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2015 with a full list of shareholders
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17 August 2017 | Annual return made up to 12 February 2014 with a full list of shareholders
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17 March 2017 | Termination of appointment of Anita Jane Kirkman as a director on 17 March 2017 (1 page) |
17 March 2017 | Termination of appointment of Anita Jane Kirkman as a director on 17 March 2017 (1 page) |
20 February 2017 | Director's details changed for Mr Richard Vernon Morris on 1 February 2017 (2 pages) |
20 February 2017 | 12/02/17 Statement of Capital gbp 71000
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20 February 2017 | 12/02/17 Statement of Capital gbp 71000
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20 February 2017 | Director's details changed for Anita Jane Kirkman on 1 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Deborah Pierce on 1 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Anita Jane Kirkman on 1 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Deborah Pierce on 1 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Richard Vernon Morris on 1 February 2017 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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3 February 2015 | Director's details changed for Anita Jane Kirkman on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Anita Jane Kirkman on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Anita Jane Kirkman on 3 February 2015 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
27 February 2014 | Registered office address changed from , Unit 12, J2 Business Park, Bridgehall Lane Bury, Lancashire, BL9 7NY on 27 February 2014 (1 page) |
27 February 2014 | Registered office address changed from Unit 12 J2 Business Park Bridgehall Lane Bury Lancashire BL9 7NY on 27 February 2014 (1 page) |
27 February 2014 | Registered office address changed from , Unit 12, J2 Business Park, Bridgehall Lane Bury, Lancashire, BL9 7NY on 27 February 2014 (1 page) |
12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders
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26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders
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26 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 August 2012 | Particulars of variation of rights attached to shares (2 pages) |
7 August 2012 | Resolutions
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7 August 2012 | Resolutions
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7 August 2012 | Change of share class name or designation (2 pages) |
7 August 2012 | Particulars of variation of rights attached to shares (2 pages) |
7 August 2012 | Change of share class name or designation (2 pages) |
17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
17 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
8 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 March 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Director's details changed for Deborah Pierce on 20 July 2010 (2 pages) |
14 February 2011 | Director's details changed for Richard Vernon Morris on 20 July 2010 (2 pages) |
14 February 2011 | Director's details changed for Deborah Pierce on 20 July 2010 (2 pages) |
14 February 2011 | Director's details changed for Richard Vernon Morris on 20 July 2010 (2 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
3 August 2010 | Appointment of Anita Jane Kirkman as a director (2 pages) |
3 August 2010 | Termination of appointment of Richard Morris as a secretary (1 page) |
3 August 2010 | Termination of appointment of Richard Morris as a secretary (1 page) |
3 August 2010 | Appointment of Anita Jane Kirkman as a director (2 pages) |
12 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Director's details changed for Deborah Pierce on 1 February 2010 (2 pages) |
10 May 2010 | Director's details changed for Deborah Pierce on 1 February 2010 (2 pages) |
10 May 2010 | Director's details changed for Deborah Pierce on 1 February 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Richard Vernon Morris on 1 February 2010 (1 page) |
10 May 2010 | Secretary's details changed for Richard Vernon Morris on 1 February 2010 (1 page) |
10 May 2010 | Director's details changed for Richard Vernon Morris on 1 February 2010 (2 pages) |
10 May 2010 | Director's details changed for Richard Vernon Morris on 1 February 2010 (2 pages) |
10 May 2010 | Director's details changed for Richard Vernon Morris on 1 February 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Richard Vernon Morris on 1 February 2010 (1 page) |
17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
12 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (4 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (4 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
30 January 2007 | Particulars of mortgage/charge (3 pages) |
26 January 2007 | Ad 19/12/06--------- £ si 70000@1=70000 £ ic 1000/71000 (2 pages) |
26 January 2007 | Ad 19/12/06--------- £ si 70000@1=70000 £ ic 1000/71000 (2 pages) |
12 January 2007 | Resolutions
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12 January 2007 | Resolutions
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22 March 2006 | Ad 28/09/05--------- £ si 900@1 (2 pages) |
22 March 2006 | Ad 28/09/05--------- £ si 900@1 (2 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: 71 brierley street, bury, lancashire BL9 9HW (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 71 brierley street bury lancashire BL9 9HW (1 page) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Return made up to 12/02/06; full list of members
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14 March 2006 | Return made up to 12/02/06; full list of members
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14 March 2006 | New director appointed (2 pages) |
24 October 2005 | Ad 28/09/05--------- £ si 906@1=906 £ ic 1/907 (2 pages) |
24 October 2005 | Ad 28/09/05--------- £ si 906@1=906 £ ic 1/907 (2 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
30 September 2005 | Resolutions
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30 September 2005 | Resolutions
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30 September 2005 | Nc inc already adjusted 13/09/05 (2 pages) |
30 September 2005 | Nc inc already adjusted 13/09/05 (2 pages) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | Secretary resigned (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | New secretary appointed (2 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: 45-51 chorley new road, bolton, lancashire, BL1 4QR (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
11 July 2005 | Registered office changed on 11/07/05 from: 6 waterside close riverbank park radcliffe manchester M26 2QP (1 page) |
11 July 2005 | Registered office changed on 11/07/05 from: 6 waterside close, riverbank park radcliffe, manchester, M26 2QP (1 page) |
29 March 2005 | Ad 23/01/05--------- £ si 99@1 (2 pages) |
29 March 2005 | Ad 23/01/05--------- £ si 99@1 (2 pages) |
8 March 2005 | Return made up to 12/02/05; full list of members
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8 March 2005 | Return made up to 12/02/05; full list of members
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21 February 2005 | New secretary appointed (2 pages) |
21 February 2005 | New secretary appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
12 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
12 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
2 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
2 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
13 November 2003 | Particulars of mortgage/charge (4 pages) |
13 November 2003 | Particulars of mortgage/charge (4 pages) |
24 July 2003 | Accounting reference date shortened from 01/05/03 to 30/04/03 (1 page) |
24 July 2003 | Accounting reference date shortened from 01/05/03 to 30/04/03 (1 page) |
1 March 2003 | Return made up to 12/02/03; full list of members
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1 March 2003 | Return made up to 12/02/03; full list of members
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7 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
7 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
25 February 2002 | New secretary appointed;new director appointed (2 pages) |
25 February 2002 | Secretary resigned (1 page) |
25 February 2002 | Secretary resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Registered office changed on 25/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
25 February 2002 | New secretary appointed;new director appointed (2 pages) |
25 February 2002 | Registered office changed on 25/02/02 from: 1ST cert olympic house, 17-19 whitworth street west, manchester, lancashire M1 5WG (1 page) |
12 February 2002 | Incorporation (20 pages) |
12 February 2002 | Incorporation (20 pages) |