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GEORGE CORMACK & SON (WATERBARN) LIMITED

Learn more about GEORGE CORMACK & SON (WATERBARN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HALL MILL, DANESHOUSE ROAD, BURNLEY, LANCS,, BB10 1AQ

GEORGE CORMACK & SON (WATERBARN) LIMITED on the map

Company type: Private Limited Company
Company number: 00393264
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.17
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

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: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.09
£2.95
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ALTER ARTICLES 22/12/2015
Form type: RES01
Date: 2016.01.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY ALYSIA CORMACK
Form type: TM02
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CORMACK
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ALYSIA CORMACK
Form type: TM01
Date: 2012.09.05
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE CORMACK / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND CORMACK / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THORPE CORMACK / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSIA THORPE CORMACK / 22/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.17

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Company directors and board members:

ANDREW THORPE CORMACK (current)
Director, COMPANY DIRECTOR, 1992.11.01
GWELL COTTAGE 2 BLACKO BAR ROAD, BLACKO , NELSON
BB9 6LA, LANCASHIRE
TIMOTHY GEORGE CORMACK (current)
Director, COMPANY DIRECTOR, 2002.01.01
48 ROSSENDALE AVENUE , BURNLEY
BB11 5HF, LANCASHIRE
ALYSIA THORPE CORMACK (resigned)
Secretary, 1991.12.04 - 2012.08.16
52 PASTUREGATE , BURNLEY
BB11 4DE, LANCASHIRE
ALYSIA THORPE CORMACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2012.08.16
52 PASTUREGATE , BURNLEY
BB11 4DE, LANCASHIRE
DORIS CORMACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1992.11.15
141 NEWCHURCH ROAD RAWTENSTALL , ROSSENDALE
BB4 7SU, LANCASHIRE
GEORGE RAYMOND CORMACK (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2012.08.16
52 PASTUREGATE , BURNLEY
BB11 4DE, LANCASHIRE
Date 2016.03.31
Tangible Fixed Assets £ 15
Current Assets £ 572,510
Provisions For Liabilities Charges £ 1,768
Debtors £ 525,331
Shareholder Funds £ 418,226
Profit Loss Account Reserve £ 414,226
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 419,994
Net Current Assets Liabilities £ 382,497
Creditors Due Within One Year £ 190,013
Cash Bank In Hand £ 4,794
Stocks Inventory £ 42,385
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 3384 Ordinary shares of £1 each

Companies near to GEORGE CORMACK & SON (WATERBARN) ltd.

Information about the Private Limited Company GEORGE CORMACK & SON (WATERBARN) 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: 2016.10.19. Reload the data