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LAITHWAITE BROS LIMITED

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Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

LAITHWAITE BROS LIMITED on the map

Company type: Converted/Closed
Company number: 00406390
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1946.03.18
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.11

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.10.15
£2.95
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FORMS B & Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.10.15
£2.95
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CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.10.15
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.10
Form type: LATEST SOC
Document description: 10/08/12 STATEMENT OF CAPITAL;GBP 14149
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.28
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.11
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: 287
Date: 2008.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, UNITED CO-OPERATIVES, SANDBROOK, PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, 15 ECCLES OLD RD, PENDLETON SALFORD, MANCHESTER, M6 7AE
Form type: 287
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.07
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.14 - 2006.03.13
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (dissolve)
Secretary, DEPUTY CHIEF EXECUTIVE, 1996.08.29 - 2001.08.15
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
RAYMOND SALMONS (dissolve)
Secretary, 1992.06.15 - 1996.08.29
FOX HOLLOW SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SHROPSHIRE
UCL SECRETARY LIMITED (dissolve)
Secretary, 2006.03.13 - 2008.01.07
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
MARTIN DUDLEY BEAUMONT (dissolve)
Director, CHEIF EXECUTIVE, 1993.06.15 - 2001.08.15
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
ALAN BROWN (dissolve)
Director, ACCOUNTANT, 2001.08.15 - 2003.02.28
81 HAREWOOD CLOSE NORDEN , ROCHDALE
OL11 5TJ, LANCASHIRE
PETER DUGMORE (dissolve)
Director, ACCOUNTANT, 2003.02.10 - 2004.06.17
WOODVIEW BOATHOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.07 - 2010.12.15
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PHILIP ANTHONY KEW (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1996.08.29 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
RAYMOND SALMONS (dissolve)
Director, GENERAL MANAGER INTERNAL AUDIT, 1992.06.15 - 1996.08.29
FOX HOLLOW SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SHROPSHIRE
CHARLES FRANCIS FENTON SCOTT (dissolve)
Director, RETIRED, 1992.06.15 - 1994.05.18
8 SANDFORD CLOSE HARWOOD , BOLTON
BL2 3NH, GREATER MANCHESTER
JOHN THOMSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.15 - 1993.06.15
FIVE OAKS 56 PARKWAY DAIRYFIELDS TRENTHAM , STOKE ON TRENT
ST4 8AG, STAFFORDSHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.03.13 - 2008.01.07
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.07 - 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2004.06.17 - 2006.03.13
87 WOODSMOOR LANE WOODSMOOR , STOCKPORT
SK2 7BD, CHESHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.08.15 - 2006.03.13
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
DELMA ROSE YORATH (dissolve)
Director, FUNERAL SERVICES CONTROLLER, 1992.06.15 - 2002.08.30
5 HOLT LANE MEWS FAILSWORTH , GREATER MANCHESTER
M35 9ND

Companies near to LAITHWAITE BROS ltd.

Information about the Converted/Closed LAITHWAITE BROS 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: 2016.05.01. Reload the data