Upton
Wirral
Merseyside
CH49 6JA
Wales
Director Name | Derek Bate |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2008(89 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ |
Secretary Name | Derek Bate |
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Nationality | British |
Status | Current |
Appointed | 17 January 2008(89 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ |
Director Name | Robert Mathew Pollock |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(92 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 4 Davy Road Astmoor Ind Estate Runcorn Cheshire WA7 1PZ |
Director Name | David Alexander Inglis |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(73 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 May 1994) |
Role | Company Director |
Correspondence Address | 10 Fulwood Park Liverpool Merseyside L17 5AH |
Director Name | Eric Alfred Woods |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(73 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 31 Mockbeggar Drive Wallasey Merseyside L45 3NN |
Director Name | John Troop |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(73 years, 7 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 15 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Davy Road Astmoor Ind Estate Runcorn Cheshire WA7 1PZ |
Secretary Name | John Eric Fischer |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 April 1993) |
Role | Company Director |
Correspondence Address | 52 Mount Pleasant Liverpool L3 5UN |
Secretary Name | Mr Robert James Troop |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(75 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Mount Road Upton Wirral Merseyside CH49 6JA Wales |
Secretary Name | Mr Alan Gelling |
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Nationality | English |
Status | Resigned |
Appointed | 01 June 1994(76 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 17 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Dudlow Court Dudlow Nook Road Liverpool Merseyside L18 2EU |
Director Name | Mr Alan Gelling |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 August 1998(80 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 May 2010) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 14 Dudlow Court Dudlow Nook Road Liverpool Merseyside L18 2EU |
Director Name | Mr Brian Whyte |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(84 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Chester Road Hazel Grove Cheshire SK7 6HD |
Website | jamestroop.co.uk |
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Email address | [email protected] |
Telephone | 01928 566170 |
Telephone region | Runcorn |
Registered Address | 4 Davy Road Astmoor Ind Estate Runcorn Cheshire WA7 1PZ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Halton Castle |
Built Up Area | Runcorn |
3.1k at £1 | Derek Bate 8.70% Ordinary |
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3.1k at £1 | Robert M. Pollock 8.70% Ordinary |
3k at £1 | Miss Laura Jane Troop 8.42% Ordinary |
2k at £1 | C.j. Marland Dixon 5.62% Ordinary |
2k at £1 | I.j. Troop 5.62% Ordinary |
2k at £1 | Mrs S. Dixon 5.62% Ordinary |
14.9k at £1 | Robert J. Troop 41.88% Ordinary |
5.5k at £1 | John S. Troop 15.44% Ordinary |
Year | 2014 |
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Net Worth | £1,197,235 |
Cash | £579,620 |
Current Liabilities | £918,838 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (2 months, 3 weeks ago) |
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Next Return Due | 1 October 2024 (9 months, 3 weeks from now) |
11 September 2014 | Delivered on: 25 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 4 davy road, astmoor industrial estate, runcorn, WA7 1PZ. Outstanding |
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4 April 2014 | Delivered on: 8 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
10 June 2002 | Delivered on: 13 June 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
15 May 2003 | Delivered on: 29 May 2003 Satisfied on: 28 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the south side of pleasant hill street toxteth liverpool MS467934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
28 March 2003 | Delivered on: 15 May 2003 Satisfied on: 2 July 2004 Persons entitled: Leslie Richardson & Brenda Jeanne Richardson Classification: Legal charge registered pursuant to an order of court dated 14 may 2003 Secured details: £60,000.00 and all other monies due or to become due from the company to the chargee. Particulars: All that piece of land situate on the westerly side of caryl street and bounded on the northerly side by perry street and on the southerly side by pleasant hill street liverpool. See the mortgage charge document for full details. Fully Satisfied |
5 February 2001 | Delivered on: 14 February 2001 Satisfied on: 9 September 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
22 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
21 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
20 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
1 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
18 September 2018 | All of the property or undertaking has been released from charge 2 (2 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
18 September 2017 | Termination of appointment of John Troop as a director on 15 July 2017 (1 page) |
18 September 2017 | Termination of appointment of John Troop as a director on 15 July 2017 (1 page) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 September 2016 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
28 September 2016 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Director's details changed for John Troop on 1 January 2014 (2 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Director's details changed for John Troop on 1 January 2014 (2 pages) |
17 September 2015 | Director's details changed for John Troop on 1 January 2014 (2 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2014 | Registration of charge 001499160006, created on 11 September 2014 (8 pages) |
25 September 2014 | Registration of charge 001499160006, created on 11 September 2014 (8 pages) |
5 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Director's details changed for Derek Bate on 1 September 2014 (2 pages) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Director's details changed for Derek Bate on 1 September 2014 (2 pages) |
5 September 2014 | Secretary's details changed for Derek Bate on 1 September 2014 (1 page) |
5 September 2014 | Secretary's details changed for Derek Bate on 1 September 2014 (1 page) |
5 September 2014 | Secretary's details changed for Derek Bate on 1 September 2014 (1 page) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
5 September 2014 | Director's details changed for Derek Bate on 1 September 2014 (2 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
8 April 2014 | Registration of charge 001499160005 (5 pages) |
8 April 2014 | Registration of charge 001499160005 (5 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (8 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
16 March 2012 | Purchase of own shares. (3 pages) |
16 March 2012 | Purchase of own shares. (3 pages) |
28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (8 pages) |
28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (8 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
23 September 2010 | Director's details changed for Derek Bate on 17 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Robert James Troop on 17 September 2010 (2 pages) |
23 September 2010 | Termination of appointment of Alan Gelling as a director (1 page) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Director's details changed for John Troop on 17 September 2010 (2 pages) |
23 September 2010 | Termination of appointment of Alan Gelling as a director (1 page) |
23 September 2010 | Director's details changed for John Troop on 17 September 2010 (2 pages) |
23 September 2010 | Appointment of Robert Mathew Pollock as a director (2 pages) |
23 September 2010 | Appointment of Robert Mathew Pollock as a director (2 pages) |
23 September 2010 | Director's details changed for Derek Bate on 17 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Robert James Troop on 17 September 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 September 2009 | Gbp ic 40614/40514\17/09/09\gbp sr 100@1=100\ (1 page) |
22 September 2009 | Gbp ic 40614/40514\17/09/09\gbp sr 100@1=100\ (1 page) |
17 September 2009 | Return made up to 17/09/09; full list of members (7 pages) |
17 September 2009 | Ad 19/05/09\gbp si 100@1=100\gbp ic 40614/40714\ (1 page) |
17 September 2009 | Ad 19/05/09\gbp si 100@1=100\gbp ic 40614/40714\ (1 page) |
17 September 2009 | Return made up to 17/09/09; full list of members (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
24 September 2008 | Return made up to 17/09/08; full list of members (7 pages) |
24 September 2008 | Return made up to 17/09/08; full list of members (7 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | Secretary resigned (1 page) |
17 September 2007 | Return made up to 17/09/07; full list of members (4 pages) |
17 September 2007 | Return made up to 17/09/07; full list of members (4 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
18 September 2006 | Return made up to 17/09/06; full list of members (4 pages) |
18 September 2006 | Return made up to 17/09/06; full list of members (4 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (5 pages) |
21 September 2005 | Return made up to 17/09/05; full list of members (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
8 October 2004 | Return made up to 17/09/04; full list of members (11 pages) |
8 October 2004 | Return made up to 17/09/04; full list of members (11 pages) |
9 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 2004 | Registered office changed on 14/07/04 from: 4 pleasant hill street liverpool lancs L8 5SZ (1 page) |
14 July 2004 | Registered office changed on 14/07/04 from: 4 pleasant hill street liverpool lancs L8 5SZ (1 page) |
13 July 2004 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
13 July 2004 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
2 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 2004 | Full accounts made up to 31 March 2003 (23 pages) |
5 May 2004 | Full accounts made up to 31 March 2003 (23 pages) |
22 September 2003 | Return made up to 17/09/03; full list of members (11 pages) |
22 September 2003 | Return made up to 17/09/03; full list of members (11 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2003 | Particulars of mortgage/charge (3 pages) |
15 May 2003 | Particulars of mortgage/charge (5 pages) |
15 May 2003 | Particulars of mortgage/charge (5 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (24 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (24 pages) |
16 October 2002 | Return made up to 17/09/02; full list of members (11 pages) |
16 October 2002 | Return made up to 17/09/02; full list of members (11 pages) |
13 June 2002 | Particulars of mortgage/charge (5 pages) |
13 June 2002 | Particulars of mortgage/charge (5 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
4 January 2002 | Full accounts made up to 31 March 2001 (22 pages) |
4 January 2002 | Full accounts made up to 31 March 2001 (22 pages) |
25 September 2001 | Return made up to 17/09/01; full list of members
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25 September 2001 | Return made up to 17/09/01; full list of members
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14 February 2001 | Particulars of mortgage/charge (3 pages) |
14 February 2001 | Particulars of mortgage/charge (3 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
17 October 2000 | Return made up to 17/09/00; full list of members (10 pages) |
17 October 2000 | Return made up to 17/09/00; full list of members (10 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (17 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (17 pages) |
14 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
14 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
21 October 1998 | Return made up to 17/09/98; change of members (6 pages) |
21 October 1998 | Return made up to 17/09/98; change of members (6 pages) |
8 September 1998 | Full accounts made up to 31 March 1998 (16 pages) |
8 September 1998 | Full accounts made up to 31 March 1998 (16 pages) |
14 November 1997 | Full group accounts made up to 31 March 1997 (18 pages) |
14 November 1997 | Full group accounts made up to 31 March 1997 (18 pages) |
22 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
22 September 1997 | Return made up to 17/09/97; full list of members (6 pages) |
19 January 1997 | Full group accounts made up to 31 March 1996 (18 pages) |
19 January 1997 | Full group accounts made up to 31 March 1996 (18 pages) |
16 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
16 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
19 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
19 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
4 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
4 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
20 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
20 September 1995 | Return made up to 17/09/95; full list of members (6 pages) |
28 April 1995 | £ ic 81128/40614 30/03/95 £ sr 40514@1=40514 (1 page) |
28 April 1995 | £ ic 81128/40614 30/03/95 £ sr 40514@1=40514 (1 page) |
12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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10 April 1995 | Memorandum and Articles of Association (80 pages) |
10 April 1995 | Memorandum and Articles of Association (80 pages) |
19 March 1918 | Incorporation (23 pages) |
19 March 1918 | Incorporation (23 pages) |