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J.H.CUNLIFFE & COMPANY LIMITED

Learn more about J.H.CUNLIFFE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKE STREET MILL,, WHITEHALL STREET,, ROCHDALE,, LANCS, OL12 0LW

J.H.CUNLIFFE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00143215
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.07
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13923 - manufacture of household textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
- Outstanding on 2014.03.14
GOLDCREST DISTRIBUTION LIMITED
- Outstanding on 2014.03.20
THE NORTH WEST FUND FOR BUSINESS LOANS LP
- Outstanding on 2014.03.20
JUST CASH FLOW PLC
- Outstanding on 2014.09.05
HSBC BANK PLC
- Outstanding on 2015.01.08

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 19000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DAWSON / 01/11/2015
Form type: CH01
Date: 2016.02.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001432150009
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 001432150008
Form type: MR01
Date: 2014.09.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR PHILIP ANDREW DAWSON
Form type: AP01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNLIFFE
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN VENABLES
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN CUNLIFFE
Form type: TM02
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001432150007
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001432150006
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001432150005
Form type: MR01
Date: 2014.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.22
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT VENABLES / 01/01/2013
Form type: CH01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.15
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNLIFFE
Form type: TM01
Date: 2011.09.07
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT VENABLES / 21/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LANDLESS CUNLIFFE / 21/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOARDMAN CUNLIFFE / 21/12/2009
Form type: CH01
Date: 2009.12.30
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PHILIP ANDREW DAWSON (current)
Director, COMPANY DIRECTOR, 2014.03.11
HIGHER WHETHEAD FARM WHITEHALL ROAD , DARWEN
BB3 2TZ, LANCASHIRE
ENGLAND
BRIAN BOARDMAN CUNLIFFE (resigned)
Secretary, 1991.12.21 - 2014.03.11
MORETON HALL COTTAGE MORETON PARK WHALLEY , CLITHEROE
BB7 9DW, LANCASHIRE
WILFRED CRABTREE (resigned)
Director, MANAGER, 1991.12.21 - 2000.03.31
35 HARRIDGE AVENUE , ROCHDALE
OL12 7HN, LANCASHIRE
BRIAN BOARDMAN CUNLIFFE (resigned)
Director, 1991.12.21 - 2014.03.11
MORETON HALL COTTAGE MORETON PARK WHALLEY , CLITHEROE
BB7 9DW, LANCASHIRE
BRIAN LANDLESS CUNLIFFE (resigned)
Director, MANUFACTURER, 1991.12.21 - 2011.07.14
SPRINGFIELD WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
FREDERICK WILLIAM EVANS (resigned)
Director, COTTON MANUFACTURER, 1991.12.21 - 1996.05.02
29 HARRIDGE AVENUE , ROCHDALE
OL12 7HN, LANCASHIRE
JONATHAN ROBERT VENABLES (resigned)
Director, PRODUCTION DIRECTOR, 2000.04.05 - 2014.03.11
5 FAIRWAY CASTLETON , ROCHDALE
OL11 3BU
Date 2014.03.31
Tangible Fixed Assets £ 68,350
Current Assets £ 394,370
Tangible Fixed Assets Depreciation £ 202,055
Debtors £ 110,677
Shareholder Funds £ 342,933
Profit Loss Account Reserve £ 323,933
Called Up Share Capital £ 19,000
Total Assets Less Current Liabilities £ 342,933
Net Current Assets Liabilities £ 274,583
Creditors Due Within One Year £ 119,787
Cash Bank In Hand £ 162,592
Stocks Inventory £ 121,101
Share Capital Allotted Called Up Paid £ 19,000
Number Shares Allotted £ 19,000
Tangible Fixed Assets Disposals £ 89,884
Tangible Fixed Assets Additions £ 22,378
Tangible Fixed Assets Cost Or Valuation £ 233,767
Tangible Fixed Assets Depreciation Charged In Period £ 8,588
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,456

Companies near to J.H.CUNLIFFE & COMPANY ltd.

Information about the Private Limited Company J.H.CUNLIFFE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data