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LANCASHIRE HOLDINGS LIMITED - 108 ADMINISTRATION BLOCK, RIVER PARK TRADING ESTATE, RIVER PARK ROAD MANCHESTER, LANCASHIRE, United Kingdom
Company Information
- Company registration number
- 01477482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 ADMINISTRATION BLOCK
- RIVER PARK TRADING ESTATE
- RIVER PARK ROAD MANCHESTER
- LANCASHIRE
- M40 2XP 108 ADMINISTRATION BLOCK, RIVER PARK TRADING ESTATE, RIVER PARK ROAD MANCHESTER, LANCASHIRE, M40 2XP UK
Management
- Managing Directors
- ANDREW BIRTWISTLE
- KEVIN BIRTWISTLE
- SANDRA BIRTWISTLE
- STEVEN ANDREW BIRTWISTLE
- ANDREW BIRTWISTLE
- KEVIN BIRTWISTLE
- SANDRA BIRTWISTLE
- STEVEN ANDREW BIRTWISTLE
- ANDREW BIRTWISTLE
- Company secretaries
- ANDREW BIRTWISTLE
- ANDREW BIRTWISTLE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-02-06
- Age Of Company 1980-02-06 44 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Andrew Birtwistle
Jurisdiction Particularities
- Previous Names
- LANCASHIRE MEAT PACKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800T35RV33BGJIW88
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
✓
- Last Return Made Up To:
- 2014-12-12
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LANCASHIRE HOLDINGS LIMITED Company Description
- LANCASHIRE HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01477482. Its current trading status is "live". It was registered 1980-02-06. It was previously called LANCASHIRE MEAT PACKERS LIMITED . It has declared SIC or NACE codes as "41100 - Development of building projects". It has 9 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-12-12.It can be contacted at 108 Administration Block .
Get LANCASHIRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancashire Holdings Limited - 108 ADMINISTRATION BLOCK, RIVER PARK TRADING ESTATE, RIVER PARK ROAD MANCHESTER, LANCASHIRE, United Kingdom
- 1980-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANCASHIRE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01477482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01477482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01477482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/05/17 TOTAL EXEMPTION FULL (2018-02-22) - AA
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keyboard_arrow_right 2017
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31/05/16 TOTAL EXEMPTION SMALL (2017-02-22) - AA
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CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES (2017-12-14) - CS01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-04-16) - MR04
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-15) - AA
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CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES (2016-12-15) - CS01
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keyboard_arrow_right 2015
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12/12/15 FULL LIST (2015-12-14) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-26) - AA
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keyboard_arrow_right 2014
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12/12/14 FULL LIST (2014-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW BIRTWISTLE / 01/12/2014 (2014-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIRTWISTLE / 28/08/2014 (2014-09-08) - CH01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-28) - AA
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keyboard_arrow_right 2013
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-27) - AA
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12/12/13 FULL LIST (2013-12-16) - AR01
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keyboard_arrow_right 2012
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-21) - AA
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12/12/11 FULL LIST (2012-01-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW BIRTWISTLE / 01/01/2012 (2012-01-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/01/2012 (2012-01-03) - CH01
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12/12/12 FULL LIST (2012-12-14) - AR01
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keyboard_arrow_right 2011
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31/05/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA
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12/12/10 FULL LIST (2011-01-11) - AR01
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DIRECTOR APPOINTED STEVAN ANDREW BIRTWISTLE (2011-03-31) - AP01
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DIRECTOR APPOINTED KEVIN BIRTWISTLE (2011-03-31) - AP01
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keyboard_arrow_right 2010
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12/12/09 FULL LIST (2010-02-25) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BIRTWISTLE / 14/12/2009 (2010-02-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRTWISTLE / 12/12/2009 (2010-02-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BIRTWISTLE / 14/12/2009 (2010-02-25) - CH03
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keyboard_arrow_right 2009
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31/05/08 TOTAL EXEMPTION SMALL (2009-03-11) - AA
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS (2009-02-24) - 363a
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keyboard_arrow_right 2008
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31/05/07 TOTAL EXEMPTION SMALL (2008-03-05) - AA
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BIRTWISTLE / 10/09/2008 (2008-10-14) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BIRTWISTLE / 10/09/2008 (2008-10-14) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-01-05) - AA
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-12-01) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-03-24) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS (2004-12-29) - 363s
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS (2004-01-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-01-12) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-20) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-27) - 403a
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS (2003-02-21) - 363s
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-12-19) - CERTNM
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM: (2002-12-03) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-09-12) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/01 (2002-03-06) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/00 (2001-04-03) - AA
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS (2001-01-16) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 (2000-02-25) - AA
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RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS (2000-01-05) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98 (1998-12-16) - AA
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97 (1997-12-10) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-04-06) - AA
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS (1997-12-30) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS (1996-11-27) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/95 (1995-10-19) - AA
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS (1995-10-19) - 363s
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DIRECTOR RESIGNED (1995-02-05) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-10-30) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-02-19) - 395
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RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS (1994-11-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/94 (1994-10-30) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 17/11/93 FROM: (1993-11-17) - 287
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RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS (1993-11-17) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 (1993-11-17) - AA
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NEW DIRECTOR APPOINTED (1993-09-17) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1993-01-13) - AA
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-10-21) - 363(288)
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RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS (1992-10-21) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-10-18) - AA
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RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS (1991-10-18) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-10-11) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 (1990-10-11) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 (1989-10-19) - AA
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RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS (1989-10-19) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS (1988-08-11) - 363
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FULL ACCOUNTS MADE UP TO 31/05/88 (1988-08-11) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/05/87 (1987-09-28) - AA
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RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS (1987-09-28) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/05/86 (1986-10-28) - AA
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RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS (1986-10-28) - 363
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keyboard_arrow_right 1980
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INCORPORATION DOCUMENTS (1980-02-06) - NEWINC
