Member B (4) Limited

Company Name	Member B (4) Limited
Director	Susan Margaret Reay
Company Status	Active
Company Number	06625565
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	23 June 2008(3 days after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Margaret Reay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Stephen Parry
Status	Resigned
Appointed	31 July 2010(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2019)
Role	Chief Executive, Food
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David Francis Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 September 2021)
Role	Director Of Estates Services
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2021)
Role	Financial Control Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stuart John Hookins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2022)
Role	Director Of Property Portfolio & Development
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	CWS No 1 Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2015)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Resigned
Appointed	03 October 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2019)
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nch Retail LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,000
Current Liabilities	£31,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	4 January

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

12 September 2008	Delivered on: 19 September 2008 Satisfied on: 11 December 2013 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

12 September 2008

Delivered on: 19 September 2008
Satisfied on: 11 December 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (15 pages)
22 August 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023 (2 pages)
4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 June 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023 (2 pages)
22 December 2022	Termination of appointment of Susan Margaret Reay as a director on 20 December 2022 (1 page)
21 December 2022	Appointment of Mr Dominic Adam Kendal-Ward as a director on 20 December 2022 (2 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Stuart John Hookins as a director on 13 May 2022 (1 page)
24 May 2022	Accounts for a dormant company made up to 1 January 2022 (15 pages)
17 September 2021	Full accounts made up to 2 January 2021 (20 pages)
16 September 2021	Termination of appointment of David Francis Roberts as a director on 16 September 2021 (1 page)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of Jonathan Michael Wormald as a director on 25 February 2021 (1 page)
3 March 2021	Appointment of Mr Stuart John Hookins as a director on 25 February 2021 (2 pages)
3 March 2021	Appointment of Mrs Susan Margaret Reay as a director on 25 February 2021 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 4 January 2020 (18 pages)
30 September 2019	Full accounts made up to 5 January 2019 (17 pages)
8 August 2019	Termination of appointment of Steven Geoffrey Murrells as a director on 18 July 2019 (1 page)
8 August 2019	Appointment of Mr Jonathan Michael Wormald as a director on 18 July 2019 (2 pages)
8 August 2019	Termination of appointment of Cws (No.1) Limited as a director on 18 July 2019 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 January 2019	Director's details changed for Mr Steven Geoffrey Murrells on 24 August 2018 (2 pages)
20 September 2018	Full accounts made up to 6 January 2018 (17 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 September 2017	Director's details changed for Mr Steven Geoffrey Murrells on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Steven Geoffrey Murrells on 21 September 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 October 2016	Appointment of Cws (No.1) Limited as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Cws (No.1) Limited as a director on 3 October 2016 (2 pages)
12 August 2016	Auditor's resignation (1 page)
12 August 2016	Auditor's resignation (1 page)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Auditor's resignation (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
12 July 2016	Full accounts made up to 2 January 2016 (17 pages)
12 July 2016	Full accounts made up to 2 January 2016 (17 pages)
22 September 2015	Full accounts made up to 3 January 2015 (16 pages)
22 September 2015	Full accounts made up to 3 January 2015 (16 pages)
22 September 2015	Full accounts made up to 3 January 2015 (16 pages)
16 September 2015	Termination of appointment of Andrew Paul Lang as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Andrew Paul Lang as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Anthony Philip James Crossland as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Anthony Philip James Crossland as a director on 16 September 2015 (1 page)
11 September 2015	Appointment of Steven Geoffrey Murrells as a director on 3 September 2015 (2 pages)
11 September 2015	Termination of appointment of Cws No 1 Limited as a director on 3 September 2015 (1 page)
11 September 2015	Termination of appointment of Cws No 1 Limited as a director on 3 September 2015 (1 page)
11 September 2015	Termination of appointment of Cws No 1 Limited as a director on 3 September 2015 (1 page)
11 September 2015	Appointment of Steven Geoffrey Murrells as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Steven Geoffrey Murrells as a director on 3 September 2015 (2 pages)
10 September 2015	Appointment of David Roberts as a director on 3 September 2015 (2 pages)
10 September 2015	Appointment of David Roberts as a director on 3 September 2015 (2 pages)
10 September 2015	Appointment of David Roberts as a director on 3 September 2015 (2 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (6 pages)
26 November 2014	Aud res (2 pages)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
21 November 2014	Auditor's resignation (2 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (6 pages)
22 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (6 pages)
1 August 2014	Full accounts made up to 4 January 2014 (17 pages)
1 August 2014	Full accounts made up to 4 January 2014 (17 pages)
1 August 2014	Full accounts made up to 4 January 2014 (17 pages)
25 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
25 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
25 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
25 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
11 December 2013	Satisfaction of charge 1 in full (8 pages)
11 December 2013	Satisfaction of charge 1 in full (8 pages)
29 August 2013	Full accounts made up to 5 January 2013 (17 pages)
29 August 2013	Full accounts made up to 5 January 2013 (17 pages)
29 August 2013	Full accounts made up to 5 January 2013 (17 pages)
20 August 2013	Director's details changed for Cws No 1 Limited on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Director's details changed for Cws No 1 Limited on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Anthony Philip James Crossland on 31 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Patrick Moynihan on 31 July 2013 (2 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (17 pages)
17 August 2012	Full accounts made up to 31 December 2011 (17 pages)
16 August 2011	Full accounts made up to 1 January 2011 (17 pages)
16 August 2011	Full accounts made up to 1 January 2011 (17 pages)
16 August 2011	Full accounts made up to 1 January 2011 (17 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
8 September 2010	Full accounts made up to 2 January 2010 (17 pages)
8 September 2010	Full accounts made up to 2 January 2010 (17 pages)
8 September 2010	Full accounts made up to 2 January 2010 (17 pages)
27 August 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
27 August 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
2 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Cws No 1 Limited on 20 June 2010 (2 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Cws No 1 Limited on 20 June 2010 (2 pages)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
23 February 2010	Previous accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
10 September 2009	Accounts for a dormant company made up to 10 January 2009 (6 pages)
10 September 2009	Accounts for a dormant company made up to 10 January 2009 (6 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
30 September 2008	Director appointed patrick moynihan (1 page)
30 September 2008	Director appointed anthony philip james crossland (1 page)
30 September 2008	Director appointed patrick moynihan (1 page)
30 September 2008	Director appointed anthony philip james crossland (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 July 2008	Memorandum and Articles of Association (15 pages)
23 July 2008	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2008	Memorandum and Articles of Association (15 pages)
23 July 2008	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2008	Appointment terminated director inhoco formations LIMITED (1 page)
26 June 2008	Director appointed cws no 1 LIMITED (2 pages)
26 June 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
26 June 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
26 June 2008	Secretary appointed caroline jane sellers (2 pages)
26 June 2008	Appointment terminated director inhoco formations LIMITED (1 page)
26 June 2008	Appointment terminated secretary a g secretarial LIMITED (2 pages)
26 June 2008	Appointment terminated secretary a g secretarial LIMITED (2 pages)
26 June 2008	Director appointed cws no 1 LIMITED (2 pages)
26 June 2008	Secretary appointed caroline jane sellers (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from 100 barbirolli square manchester M2 3AB (2 pages)
23 June 2008	Registered office changed on 23/06/2008 from 100 barbirolli square manchester M2 3AB (2 pages)
20 June 2008	Incorporation (18 pages)
20 June 2008	Incorporation (18 pages)