T&N SHELF THIRTY FIVE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00472852
Status: ACTIVE
Incorporated / age: 13 September 194976 years
Registered office: Manchester International Office, Centre Styal Road, Manchester, M22 5TN
Accounts due: 31 October 2008
Confirmation statement due: 29 August 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Manchester International Office, Centre Styal Road, Manchester, M22 5TN
Nature of business
Other business activities
Previous company names
T&N PENSIONS TRUSTEE LIMITED
STOREY BROTHERS AND COMPANY LIMITED
B.I.P. ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDELL, Andrew Christopher ACTIVE	Secretary	30 Sep 2000				Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
HOLMES, Andrew Gary ACTIVE	Director	03 Jan 2007		United Kingdom	May 1956	23 Beaconsfield Road, Southport, Merseyside, PR9 7AN
FARROW, Colin RESIGNED	Secretary		17 Nov 1994			84 Sandy Lane, Rochdale, Lancashire, OL11 5DG
HOGG, Jennifer Mary RESIGNED	Secretary	30 Jan 1998	08 May 1998			97a Alan Road, Withington, Manchester, M20 4SE
JOHNSON, Hazel Ann RESIGNED	Secretary	27 Oct 1998	11 Jan 2002			9 Boscombe Avenue, Eccles, Manchester, Lancashire, M30 7DU
LAWLESS, Catherine Patricia RESIGNED	Secretary	17 Nov 1994	30 Jan 1998			29 Whalley Road, Padiham, Burnley, Lancashire, BB12 8JR
ROBINSON, Patricia Josephine RESIGNED	Secretary	08 May 1998	30 Sep 2000			782 Warwick Road, Solihull, West Midlands, B91 3EH
BAILEY, David John RESIGNED	Director	03 May 1994	18 May 1999		April 1943	53 Herne Rise, Ilminster, Somerset, TA19 0HH
BEGG, Alan Robert, Dr RESIGNED	Director	01 Apr 1999	08 Sep 2000		June 1954	Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
BIRD, Lawrence Edward RESIGNED	Director		05 Sep 2006		October 1939	11 Mulberry Road, Bilton, Rugby, Warwickshire, CV22 7TD
BOYD, John RESIGNED	Director	03 May 1994	18 Dec 1998		March 1942	31 Ellisland Drive, Kilmarnock, Strathclyde, Ayrshire, KA3 7DL
BREITENBECK, Joseph RESIGNED	Director	15 Dec 1998	08 Apr 2005		March 1949	209 Hill Street, Northville, Michigan 48167, Usa, FOREIGN
BRUCE, Graham Robert RESIGNED	Director		18 Aug 2004		March 1947	21 Shaftesbury Avenue, Cheadle Hulme, Manchester
CASSON, Nigel Barrington RESIGNED	Director	18 Feb 1999	31 Dec 2003		November 1949	The White House 27 Barnsley Road, Cawthorne, Barnsley, South Yorkshire, S75 4HW
COWIE, Richard John RESIGNED	Director	29 Nov 1994	30 Sep 2005		September 1953	17 Palmerston Road, Pennywell, Sunderland, Tyne And Wear, SR4 9HR
DARKE, Ian RESIGNED	Director	08 Sep 2000	28 Feb 2003		July 1946	Richard-Wagner Str 18, Wiesbaden, Germany, 65193
DARLINGTON, David RESIGNED	Director	08 Jun 1993	04 Dec 1996		March 1949	74 Old Park Road, Thorpe Edge, Bradford, West Yorkshire, BD10 9BG
FINNETT, David Walter RESIGNED	Director	31 Mar 1995	15 Dec 1998		January 1945	Astbury View, The Mount, Congleton, Cheshire, CW12 4FD
FORRESTER, Fiona Eleanor RESIGNED	Director		31 Mar 1995		January 1961	Deneside, High Bank Lane Lostock, Bolton, Lancashire, BL6 4DT
GODDEN, Norman James RESIGNED	Director	01 Apr 1995	31 Mar 1999	England	July 1932	Pear Tree Farm Blackden, Holmes Chapel, Crewe, Cheshire, CW4 8DA
GRIFFITHS, David Mark RESIGNED	Director	04 Dec 2001	24 Jan 2007		October 1958	5 Elmfield Drive, Marple, Stockport, SK6 6DW
HALPIN, Janet Marie RESIGNED	Director	26 Apr 2001	11 Apr 2005		December 1966	381 Moran Road, Grosse Pointe Farms, Michigan 48236, United States
HAY, Shirley Rechlin RESIGNED	Director	21 Mar 2000	26 Apr 2001		September 1964	37281 St Martins, Livonia, Michigan, United States Of America
HOLDEN, Richard Peter RESIGNED	Director	21 Aug 1992	04 Mar 1997		September 1945	Wood View 41 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AV
LEE, Martin RESIGNED	Director	01 Jan 1994	17 Feb 1999		May 1943	Kismet, Tower Road, Hindhead, Surrey, GU26 6SW
LOCKE, Roland Andrew RESIGNED	Director	28 Feb 2003	03 Jan 2007	England	March 1949	Rangers Lodge Farmhouse, Queen Manor Road Laverstock, Salisbury, Wiltshire, SP5 3PB
LYNN, Philip John RESIGNED	Director	24 Mar 2004	26 Jul 2005		April 1956	11 Fairlea, Cox Green, Maidenhead, Berkshire, SL6 3AS
LYNN, Philip John RESIGNED	Director		03 May 1994		April 1956	11 Fairlea, Cox Green, Maidenhead, Berkshire, SL6 3AS
MARTIN, Thomas Patrick RESIGNED	Director	22 Mar 1999	21 Mar 2000		January 1956	4951 Cherry Blossom Circle, West Bloomfield, Michigan 48324, Usa
MCLELLAND, John Paschal RESIGNED	Director		03 May 1994		September 1932	7 Charles Street, Kilmarnock, Ayrshire, KA1 2DX
MOURGUE, Harold George RESIGNED	Director		01 Apr 1995		September 1927	Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
PLATT, Ian RESIGNED	Director	19 Mar 2003	03 Jan 2007		April 1958	63 Kinder Road, Hayfield, Derbyshire, SK22 2HS
PRIME, Norman RESIGNED	Director		30 Apr 1994		March 1930	17 Grange Park Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0LH
PYKE, Joseph Francis RESIGNED	Director	04 Dec 1996	04 Dec 2001		May 1951	78 Macclesfield Road, Whaley Bridge, Stockport, Cheshire, SK12 7DH
RAYWOOD, Robert Denis RESIGNED	Director		31 Dec 1993		April 1935	13 Ash Dene Crescent, Pudsey, West Yorkshire, LS28 8NS
ROWLANDS, Keith Pierce RESIGNED	Director		08 Jun 1993		August 1953	16 Y Glyn, Caernarvon, Gwynedd, LL55 1HL
SHEPPARD, Rupert Francis RESIGNED	Director	18 May 1999	06 Sep 2006		August 1936	15 Linnet Hill, Rochdale, Lancashire, OL11 4DA
SHERBIN, David Matthew RESIGNED	Director	01 Aug 2001	14 Sep 2001		September 1958	4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States
SPENCER, Stephen Hugh RESIGNED	Director	24 Mar 2004	25 Jul 2005	England	March 1956	176 Brooklands Road, Sale, Cheshire, M33 3RA
THOMAS, Kevin Patrick RESIGNED	Director		24 Mar 2004		October 1948	35 Avenue Road, Staines, Middlesex, TW18 3AW
VINE CHATTERTON, Laurence RESIGNED	Director	04 Mar 1997	31 Dec 1998		October 1949	St Marys Kingfisher Corner, Old Merrow Street, Guildford, Surrey, GU4 7AX
WALKER, Andrew Colin RESIGNED	Director	18 May 1999	11 Sep 2006		August 1958	8 Cornwall Crescent, Baildon, Shipley, West Yorkshire, BD17 5LR
ZAMOYSKI, James RESIGNED	Director	01 Aug 2001	14 Sep 2001		December 1946	7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

BOYDELL, Andrew Christopher ACTIVE
Role: Secretary
Appointed on: 30 Sep 2000
Address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD

HOLMES, Andrew Gary ACTIVE
Role: Director
Appointed on: 03 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 23 Beaconsfield Road, Southport, Merseyside, PR9 7AN

FARROW, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1994
Address: 84 Sandy Lane, Rochdale, Lancashire, OL11 5DG

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 08 May 1998
Address: 97a Alan Road, Withington, Manchester, M20 4SE

JOHNSON, Hazel Ann RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 11 Jan 2002
Address: 9 Boscombe Avenue, Eccles, Manchester, Lancashire, M30 7DU

LAWLESS, Catherine Patricia RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 30 Jan 1998
Address: 29 Whalley Road, Padiham, Burnley, Lancashire, BB12 8JR

ROBINSON, Patricia Josephine RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 30 Sep 2000
Address: 782 Warwick Road, Solihull, West Midlands, B91 3EH

BAILEY, David John RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 18 May 1999
Date of birth: April 1943
Address: 53 Herne Rise, Ilminster, Somerset, TA19 0HH

BEGG, Alan Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 08 Sep 2000
Date of birth: June 1954
Address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

BIRD, Lawrence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2006
Date of birth: October 1939
Address: 11 Mulberry Road, Bilton, Rugby, Warwickshire, CV22 7TD

BOYD, John RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 18 Dec 1998
Date of birth: March 1942
Address: 31 Ellisland Drive, Kilmarnock, Strathclyde, Ayrshire, KA3 7DL

BREITENBECK, Joseph RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 08 Apr 2005
Date of birth: March 1949
Address: 209 Hill Street, Northville, Michigan 48167, Usa, FOREIGN

BRUCE, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2004
Date of birth: March 1947
Address: 21 Shaftesbury Avenue, Cheadle Hulme, Manchester

CASSON, Nigel Barrington RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 31 Dec 2003
Date of birth: November 1949
Address: The White House 27 Barnsley Road, Cawthorne, Barnsley, South Yorkshire, S75 4HW

COWIE, Richard John RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 30 Sep 2005
Date of birth: September 1953
Address: 17 Palmerston Road, Pennywell, Sunderland, Tyne And Wear, SR4 9HR

DARKE, Ian RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 28 Feb 2003
Date of birth: July 1946
Address: Richard-Wagner Str 18, Wiesbaden, Germany, 65193

DARLINGTON, David RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 04 Dec 1996
Date of birth: March 1949
Address: 74 Old Park Road, Thorpe Edge, Bradford, West Yorkshire, BD10 9BG

FINNETT, David Walter RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 15 Dec 1998
Date of birth: January 1945
Address: Astbury View, The Mount, Congleton, Cheshire, CW12 4FD

FORRESTER, Fiona Eleanor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1961
Address: Deneside, High Bank Lane Lostock, Bolton, Lancashire, BL6 4DT

GODDEN, Norman James RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: July 1932
Address: Pear Tree Farm Blackden, Holmes Chapel, Crewe, Cheshire, CW4 8DA

GRIFFITHS, David Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 24 Jan 2007
Date of birth: October 1958
Address: 5 Elmfield Drive, Marple, Stockport, SK6 6DW

HALPIN, Janet Marie RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 11 Apr 2005
Date of birth: December 1966
Address: 381 Moran Road, Grosse Pointe Farms, Michigan 48236, United States

HAY, Shirley Rechlin RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 26 Apr 2001
Date of birth: September 1964
Address: 37281 St Martins, Livonia, Michigan, United States Of America

HOLDEN, Richard Peter RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 04 Mar 1997
Date of birth: September 1945
Address: Wood View 41 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AV

LEE, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 17 Feb 1999
Date of birth: May 1943
Address: Kismet, Tower Road, Hindhead, Surrey, GU26 6SW

LOCKE, Roland Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 03 Jan 2007
Country of Residence: England
Date of birth: March 1949
Address: Rangers Lodge Farmhouse, Queen Manor Road Laverstock, Salisbury, Wiltshire, SP5 3PB

LYNN, Philip John RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 26 Jul 2005
Date of birth: April 1956
Address: 11 Fairlea, Cox Green, Maidenhead, Berkshire, SL6 3AS

LYNN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1956
Address: 11 Fairlea, Cox Green, Maidenhead, Berkshire, SL6 3AS

MARTIN, Thomas Patrick RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 21 Mar 2000
Date of birth: January 1956
Address: 4951 Cherry Blossom Circle, West Bloomfield, Michigan 48324, Usa

MCLELLAND, John Paschal RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: September 1932
Address: 7 Charles Street, Kilmarnock, Ayrshire, KA1 2DX

MOURGUE, Harold George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: September 1927
Address: Myton, 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ

PLATT, Ian RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 03 Jan 2007
Date of birth: April 1958
Address: 63 Kinder Road, Hayfield, Derbyshire, SK22 2HS

PRIME, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: March 1930
Address: 17 Grange Park Avenue, Chapel En Le Frith, High Peak, Derbyshire, SK23 0LH

PYKE, Joseph Francis RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 04 Dec 2001
Date of birth: May 1951
Address: 78 Macclesfield Road, Whaley Bridge, Stockport, Cheshire, SK12 7DH

RAYWOOD, Robert Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1935
Address: 13 Ash Dene Crescent, Pudsey, West Yorkshire, LS28 8NS

ROWLANDS, Keith Pierce RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: August 1953
Address: 16 Y Glyn, Caernarvon, Gwynedd, LL55 1HL

SHEPPARD, Rupert Francis RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 06 Sep 2006
Date of birth: August 1936
Address: 15 Linnet Hill, Rochdale, Lancashire, OL11 4DA

SHERBIN, David Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 14 Sep 2001
Date of birth: September 1958
Address: 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States

SPENCER, Stephen Hugh RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 25 Jul 2005
Country of Residence: England
Date of birth: March 1956
Address: 176 Brooklands Road, Sale, Cheshire, M33 3RA

THOMAS, Kevin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2004
Date of birth: October 1948
Address: 35 Avenue Road, Staines, Middlesex, TW18 3AW

VINE CHATTERTON, Laurence RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: October 1949
Address: St Marys Kingfisher Corner, Old Merrow Street, Guildford, Surrey, GU4 7AX

WALKER, Andrew Colin RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 11 Sep 2006
Date of birth: August 1958
Address: 8 Cornwall Crescent, Baildon, Shipley, West Yorkshire, BD17 5LR

ZAMOYSKI, James RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 14 Sep 2001
Date of birth: December 1946
Address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

Filing history

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