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LETHEBY & CHRISTOPHER LIMITED

Learn more about LETHEBY & CHRISTOPHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

LETHEBY & CHRISTOPHER LIMITED on the map

Company type: Private Limited Company
Company number: 00068857
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.28
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 2332500
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
Form type: TM01
Date: 2013.05.08
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MR JAMES WITHERS
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
Form type: TM01
Date: 2012.07.09
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.13
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED PAUL ALAN ADEY
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.25
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.25
£2.95
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INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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S366A DISP HOLDING AGM 30/03/01
Form type: ELRES
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 30/03/01
Document type: ANNOTATION
Date: 2001.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MAYFAIR HOUSE, BELVUE ROAD, NORTHOLT, MIDDLESEX UB5 5QJ
Form type: 287
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
COLIN GEOFFREY BAILEY (current)
Director, COMPANY DIRECTOR, 2013.05.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
JAMES WITHERS (current)
Director, COMPANY DIRECTOR, 2012.07.06
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
TIMOTHY CHARLES MASON (resigned)
Secretary, 1992.10.31 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TREVOR ROBERT SMITH (resigned)
Secretary, 1992.04.16 - 1992.10.30
24 PLOVERS MEAD HOOK END , BRENTWOOD
CM15 0PS, ESSEX
SUSAN BARBARA ABERMAN (resigned)
Director, SALES & MARKETING, 1999.05.01 - 2001.09.21
19 SAINT MARYS COURT STAMFORD BROOK ROAD , LONDON
W6 0XP
PAUL ALAN ADEY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.30 - 2012.07.06
THE CHESTNUTS DANES GREEN CLAINES , WORCESTER
WR3 7RU
NIGEL DAVID BREWSTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1995.03.27
LYNDEN HALL LANGWORTHY LANE , MAIDENHEAD
SL6 2HH, BERKSHIRE
CHRISTOPHER DAVID BUCKNALL (resigned)
Director, 1992.10.31 - 1995.09.29
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
ANDREW CREAN (resigned)
Director, ACCOUNTANT, 2005.12.05 - 2010.09.30
THE OAKS NINE MILE RIDE , WOKINGHAM
RG40 3DY, BERKSHIRE
DONALD ANDREW DAVENPORT (resigned)
Director, 2000.07.28 - 2002.07.10
RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH , VIRGINIA WATER
GU25 4SA, SURREY
COLIN DIXON (resigned)
Director, 1995.03.27 - 1998.10.30
11 SOUTH STREET CAVERSHAM , READING
RG4 8HY
PAUL JOHN JESSE DOE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1992.10.30
14 HALL PARK HILL , BERKHAMSTED
HP4 2NH, HERTFORDSHIRE
MARK STEWART DRAISEY (resigned)
Director, ACCOUNTANT, 2001.10.08 - 2005.08.03
22 OAKFIELD ROAD SELLY PARK , BIRMINGHAM
B29 7EJ, WEST MIDLANDS
NIGEL JOHN DUNLOP (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2007.09.07
20 IMPERIAL CRESCENT LAKESIDE GRANGE , WEYBRIDGE
KT13 9ZE, SURREY
NEIL GEOFFREY GOULDEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1999.02.05
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
GARY RICHARD GREEN (resigned)
Director, 1992.10.31 - 1992.11.11
KNOWLE COTTAGE 46 KNOWLE PARK , COBHAM
KT11 3AA, SURREY
JOHN ROBERT GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1994.05.06 - 1995.01.06
84 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
ANTHONY PATRICK MICHAEL KENBER (resigned)
Director, 1996.11.01 - 1997.09.05
30 WARNER ROAD , LONDON
N8 7HD
FRANCIS HENRY MACKAY (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2002.08.01
RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BB, KENT
CHRISTOPHER JOHN MAGUIRE (resigned)
Director, 1997.05.21 - 2000.11.15
THE SPINNING WALK SHERE , GUILDFORD
GU5 9HN, SURREY
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2007.10.11 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 1997.05.14 - 1997.10.20
71 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PQ, WEST MIDLANDS
DENIS ST JOHN O'REGAN (resigned)
Director, ACCOUNTANT, 1997.12.09 - 2001.05.04
51 BERESFORD ROAD , ST ALBANS
AL1 5NW, HERTFORDSHIRE
PETER RIGHINI (resigned)
Director, MANAGING DIRECTOR, 1999.12.21 - 2004.07.02
7 BALMORAL CLOSE FERNHILL HEATH , WORCESTER
WR3 7XQ, WORCESTERSHIRE
ANTONY ADRIAAN ROESTENBURG (resigned)
Director, 1994.12.01 - 2001.09.21
MAPLEHURST BARN FRITTENDEN ROAD , STAPLEHURST
TN12 0DL, KENT
FRIEDRICH LUDWIG RUDOLF TERNOFSKY (resigned)
Director, COMPANY DIRECTOR, 1995.09.29 - 1999.09.24
KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UD, SURREY
MATTHEW LONGSTRETH THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2007.09.07 - 2013.05.01
14 FINLEY STREET FULHAM , LONDON
SW16 6HD
JOHN RONALD URQUHART (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1998.11.30
BARLEY FARM OLD HILL BRANCHES CROSS WRINGTON , BRISTOL
BS18 7SR, AVON
JOHN VEATS (resigned)
Director, 1992.06.01 - 1998.11.28
THORNS BROOK GUILDFORD ROAD , CRANLEIGH
GU6 8PG, SURREY
ROBIN WATSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.16 - 1994.01.01
67 WOODLANDS AVENUE , EMSWORTH
PO10 7QD, HAMPSHIRE

Companies near to LETHEBY & CHRISTOPHER ltd.

Information about the Private Limited Company LETHEBY & CHRISTOPHER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data