Steeton
Keighley
West Yorkshire
BD20 6UN
Director Name | Mr Robert Jackson Murray Hill |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2007(5 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | General Manager |
Correspondence Address | 3 Hillcrest Road Thornton Bradford West Yorkshire BD13 3PQ |
Director Name | Mr Graham Edward Tillet |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2007(5 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Accountant |
Correspondence Address | 4 Campsey Ash Widnes Cheshire WA8 9GP |
Secretary Name | Miss Katherine Elizabeth Eldridge |
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Nationality | British |
Status | Current |
Appointed | 13 December 2007(5 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Correspondence Address | 5 Stanley Avenue Hazel Grove Stockport SK7 4ED |
Director Name | Mr Michael John Pinder |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2009(6 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 266 Fleet Lane St Helens WA9 2RU |
Director Name | Mr Peter Vincent Marks |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(3 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 November 2007) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ |
Secretary Name | Mr Philip Robert Jones |
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Nationality | English |
Status | Resigned |
Appointed | 30 August 2002(3 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Director Name | Stephen Noel Johnson |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH |
Director Name | Mr Philip Robert Jones |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 March 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 December 2007) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH |
Secretary Name | Mr Steven Russell Silver |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT |
Director Name | Mr Patrick Voller Beeston Grange |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Paddocks Colleys Lane Alvaston Nantwich Cheshire CW5 6NU |
Director Name | Mr David Anthony Pownall |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Manor Lane Penwortham Preston Lancashire PR1 0SY |
Director Name | Mr Ian Mason |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | 25 Godward Road New Mills High Peak Derbyshire SK22 3BU |
Director Name | Mr Frank Makinson |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
Role | Company Director |
Correspondence Address | 68 The Cheethams Blackrod Bolton Lancashire BL6 5RR |
Director Name | Mr John Jesse Macbeth |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Oldhill Close Talke Pits Stoke On Trent Staffordshire ST7 1RD |
Director Name | Mr John Dickinson |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rowan Garth Sutton In Craven Keighley West Yorkshire BD20 8DA |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | New Century House Corporation Street Manchester M60 4ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
1000 at 1 | United Estates Services LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £24,460,000 |
Net Worth | £142,000 |
Current Liabilities | £20,139,000 |
Latest Accounts | 10 January 2009 (15 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 11 January |
23 November 2009 | Resolutions
|
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23 November 2009 | Forms b & z to convert to I& ps (2 pages) |
29 October 2009 | Appointment of Mr Michael John Pinder as a director (1 page) |
3 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
8 August 2009 | Full accounts made up to 10 January 2009 (24 pages) |
12 November 2008 | Full accounts made up to 12 January 2008 (16 pages) |
19 September 2008 | Auditor's resignation (3 pages) |
4 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
3 September 2008 | Location of register of members (1 page) |
21 February 2008 | Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | New secretary appointed (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: wood house, etruria road hanley stoke on trent staffordshire ST1 5NW (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
3 October 2007 | Full accounts made up to 27 January 2007 (15 pages) |
28 August 2007 | Return made up to 27/08/07; full list of members (3 pages) |
12 December 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
15 November 2006 | New director appointed (3 pages) |
19 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
22 August 2006 | Full accounts made up to 28 January 2006 (13 pages) |
7 April 2006 | Director resigned (1 page) |
30 November 2005 | Full accounts made up to 22 January 2005 (12 pages) |
3 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
20 September 2005 | Location of register of members (1 page) |
7 January 2005 | Secretary's particulars changed (1 page) |
29 November 2004 | Full accounts made up to 24 January 2004 (12 pages) |
14 September 2004 | Return made up to 27/08/04; full list of members (5 pages) |
6 July 2004 | Director's particulars changed (1 page) |
27 January 2004 | Full accounts made up to 25 January 2003 (9 pages) |
16 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
5 August 2003 | Accounting reference date shortened from 31/08/03 to 25/01/03 (1 page) |
11 April 2003 | New director appointed (4 pages) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | New director appointed (2 pages) |
31 March 2003 | Company name changed sunwin securities LIMITED\certificate issued on 31/03/03 (2 pages) |
3 September 2002 | New secretary appointed (1 page) |
3 September 2002 | Secretary resigned (1 page) |
3 September 2002 | Registered office changed on 03/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | New director appointed (1 page) |
27 August 2002 | Incorporation (16 pages) |