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LITHGOW SAEKAPHEN LIMITED

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

Company details

BIRKSLAND STREET, BRADFORD, BD3 9SU

LITHGOW SAEKAPHEN LIMITED on the map

Company type: Private Limited Company
Company number: 00468613
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.18
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33110 - Repair of fabricated metal products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.01.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.02
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 43290
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, UNIT 6, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE, BD3 9SU
Form type: AD01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STUART KITSON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS HARLAND / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009
Form type: CH03
Date: 2009.11.16
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008
Form type: 288c
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008
Form type: 288c
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: RES13
Document description: RE GUARANTEE DEBENT 24/01/07
Document type: ANNOTATION
Date: 2007.02.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, DICK LANE, BRADFORD, WEST YORKSHIRE, BD4 8JW
Form type: 287
Date: 2006.11.13
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14

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Company directors and board members:

JEREMY PAUL FLINTOFT (current)
Secretary, DIRECTOR, 2007.01.24
BIRKSLAND STREET , BRADFORD
BD3 9SU
ENGLAND
BARRY EVANS (current)
Director, 2007.01.24
BIRKSLAND STREET , BRADFORD
BD3 9SU
ENGLAND
JEREMY PAUL FLINTOFT (current)
Director, 2007.01.24
BIRKSLAND STREET , BRADFORD
BD3 9SU
ENGLAND
ROBERT FRANCIS HARLAND (current)
Director, 2008.01.21
BIRKSLAND STREET , BRADFORD
BD3 9SU
ENGLAND
CLIFFORD STUART KITSON (current)
Director, 2007.01.24
BIRKSLAND STREET , BRADFORD
BD3 9SU
ENGLAND
ZDZISLAW MICHAEL GRUSZCZYNSKI (resigned)
Secretary, 1991.05.15 - 1994.12.31
HAZELDENE HILL TOP ROAD HAINWORTH , KEIGHLEY
BD21 5QN, WEST YORKSHIRE
THOMAS WILLIAM KELSALL (resigned)
Secretary, 1994.12.31 - 2007.01.24
THE GARDEN HOUSE WOODFIELD ROAD CULLINGWORTH , BRADFORD
BD13 5JL, WEST YORKSHIRE
MARGARET COWIE (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.15 - 1993.03.31
24 DRURY LANE DRURY , BUCKLEY
CH7 3DU, CLWYD
RAYMOND EVANS (resigned)
Director, 1992.10.19 - 2007.01.24
65 INTAKE ROAD FAGLEY , BRADFORD
BD2 3NQ, WEST YORKSHIRE
THOMAS WILLIAM KELSALL (resigned)
Director, 1991.05.15 - 2007.01.24
THE GARDEN HOUSE WOODFIELD ROAD CULLINGWORTH , BRADFORD
BD13 5JL, WEST YORKSHIRE

Companies near to LITHGOW SAEKAPHEN ltd.

Information about the Private Limited Company LITHGOW SAEKAPHEN 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: 2016.05.09. Reload the data