Company NameJames Brierley(Macclesfield),Limited
DirectorGary John Henshaw
Company StatusActive
Company Number00513370
CategoryPrivate Limited Company
Incorporation Date18 November 1952 (67 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Gary John Henshaw
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(38 years, 10 months after company formation)
Appointment Duration29 years
RoleCoal Merchant
Country of ResidenceEngland
Correspondence AddressHillcrest
Spuley Lane, Pott Shrigley
Macclesfield
Cheshire
SK10 5RS
Secretary NameSusan Loraine Henshaw
NationalityBritish
StatusCurrent
Appointed26 April 2002(49 years, 5 months after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Correspondence AddressHillcrest
Spuley Lane Pott Shrigley
Macclesfield
Cheshire
SK10 5RS
Director NameMr John Neville Chamberlain Henshaw
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(38 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 12 January 2001)
RoleCoal Merchant
Correspondence AddressOwls Hoot Mill Lane
Bollington
Macclesfield
Cheshire
SK10 5BU
Secretary NameMr John Neville Chamberlain Henshaw
NationalityBritish
StatusResigned
Appointed04 October 1991(38 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 12 January 2001)
RoleCompany Director
Correspondence AddressOwls Hoot Mill Lane
Bollington
Macclesfield
Cheshire
SK10 5BU

Contact

Websitebrierleyscoal.co.uk
Telephone01625 573837
Telephone regionMacclesfield

Location

Registered AddressLower Pitt Head
Bakestonedale Road
Pottshrigley
Macclesfield, Cheshire
SK10 5RX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPott Shrigley
WardPoynton East and Pott Shrigley

Shareholders

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

Financials

Year2014
Net Worth£47,532
Cash£27,029
Current Liabilities£68,854

Accounts

Latest Accounts31 July 2019 (1 year, 2 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return4 October 2019 (12 months ago)
Next Return Due15 November 2020 (1 month, 2 weeks from now)

Charges

15 September 1989Delivered 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

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