James Brierley(Macclesfield),Limited

Company Name	James Brierley(Macclesfield),Limited
Director	Gary John Henshaw
Company Status	Active
Company Number	00513370
Category	Private Limited Company
Incorporation Date	18 November 1952(71 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Gary John Henshaw
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(38 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Coal Merchant
Country of Residence	England
Correspondence Address	Hillcrest Spuley Lane, Pott Shrigley Macclesfield Cheshire SK10 5RS

Secretary Name	Susan Loraine Henshaw
Nationality	British
Status	Current
Appointed	26 April 2002(49 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Hillcrest Spuley Lane Pott Shrigley Macclesfield Cheshire SK10 5RS

Director Name	Mr John Neville Chamberlain Henshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(38 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 January 2001)
Role	Coal Merchant
Correspondence Address	Owls Hoot Mill Lane Bollington Macclesfield Cheshire SK10 5BU

Secretary Name	Mr John Neville Chamberlain Henshaw
Nationality	British
Status	Resigned
Appointed	04 October 1991(38 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Owls Hoot Mill Lane Bollington Macclesfield Cheshire SK10 5BU

Contact

Website	brierleyscoal.co.uk
Telephone	01625 573837
Telephone region	Macclesfield

Location

Registered Address	Lower Pitt Head Bakestonedale Road Pottshrigley Macclesfield, Cheshire SK10 5RX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Pott Shrigley
Ward	Poynton East and Pott Shrigley

Shareholders

1.8k at £1	Mr Gary John Henshaw 97.22% Ordinary
50 at £1	Daryl Scott Henshaw 2.78% Ordinary

Financials

Year	2014
Net Worth	£47,532
Cash	£27,029
Current Liabilities	£68,854

Accounts

Latest Accounts	31 July 2023 (4 months ago)
Next Accounts Due	30 April 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (2 months ago)
Next Return Due	18 October 2024 (10 months, 2 weeks from now)

Charges

15 September 1989	Delivered on: 19 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

15 September 1989

Delivered on: 19 September 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 July 2022 (6 pages)
11 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,800 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,800 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,800 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,800 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,800 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,800 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,800 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,800 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,800 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 October 2009	Director's details changed for Mr Gary John Henshaw on 4 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Gary John Henshaw on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Gary John Henshaw on 4 October 2009 (2 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 November 2008	Return made up to 04/10/08; full list of members (3 pages)
5 November 2008	Return made up to 04/10/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 October 2007	Return made up to 04/10/07; no change of members (6 pages)
22 October 2007	Return made up to 04/10/07; no change of members (6 pages)
17 October 2006	Return made up to 04/10/06; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 October 2006	Return made up to 04/10/06; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 February 2006	Return made up to 04/10/05; full list of members (6 pages)
17 February 2006	Return made up to 04/10/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 October 2004	Return made up to 04/10/04; full list of members (6 pages)
12 October 2004	Return made up to 04/10/04; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 October 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 October 2003	Return made up to 04/10/03; full list of members (6 pages)
15 October 2003	Return made up to 04/10/03; full list of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 October 2002	Return made up to 04/10/02; full list of members (6 pages)
10 October 2002	Return made up to 04/10/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
17 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
10 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
19 December 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
8 December 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
15 October 1999	Return made up to 04/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1999	Return made up to 04/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 November 1997	Return made up to 04/10/97; full list of members (6 pages)
6 November 1997	Return made up to 04/10/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
16 October 1996	Return made up to 04/10/96; no change of members (4 pages)
16 October 1996	Return made up to 04/10/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 October 1995	Return made up to 04/10/95; no change of members (4 pages)
18 October 1995	Return made up to 04/10/95; no change of members (4 pages)
18 November 1952	Certificate of incorporation (1 page)
18 November 1952	Certificate of incorporation (1 page)