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BITHELL BROTHERS LIMITED

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

Company details

4 BECKDEAN AVENUE, POULTON LE FYLDE, LANCASHIRE, FY6 8BG

BITHELL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00601342
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BITHELL BROTHERS LIMITED is a Private Limited Company, registration number 00601342, established in United Kingdom on the 26. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 4 BECKDEAN AVENUE, POULTON LE FYLDE, LANCASHIRE, FY6 8BG. Business of the company BITHELL BROTHERS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company BITHELL BROTHERS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILLIAM DEACONS BANK LIMITED
LEGAL CHARGE - Outstanding on 1959.07.07
WILLIAM DEACONS BANK LTD
LEGAL CHARGE - Outstanding on 1961.05.30
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.02
WILLIAMS & GLYNS BANK LTD.
LEGAL CHARGE - Outstanding on 1971.08.25
WILLIAMS & GLYNS BANK LTD.
LEGAL CHARGE - Outstanding on 1971.11.18
WILLIAMS GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.05.18
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.05.18
WILLIAMS & GLYN'S BANK LIMITED.
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1978.04.03
WILLIAMS & GLYN'S BANK LIMITED
CHARGE OVER CASH - Outstanding on 1980.04.21
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.19
WILLIAMS & GLYNS BANK PLC.
LEGAL CHARGE - Outstanding on 1984.07.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.06.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.06.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.03.05
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.05.31
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.06.09
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.06.09

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.10.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY JOAN BITHELL
Form type: TM02
Date: 2013.02.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.05.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN BITHELL
Form type: TM01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BITHELL
Form type: TM01
Date: 2011.07.04
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 23 KING STREET, BLACKPOOL, LANCASHIRE, FY1 3EJ
Form type: AD01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROADY BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BITHELL / 31/01/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2009.12.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BITHELL / 01/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BITHELL / 01/12/2008
Form type: 288c
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 248 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY1 6EX
Form type: 287
Date: 2008.12.08
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DIRECTOR APPOINTED JILLIAN BITHELL
Form type: 288a
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, 17 MARKET PLACE, POULTON LE FYLDE, BLACKPOOL, LANCS FY6 7AS
Form type: 287
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22

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Company directors and board members:

JILLIAN BITHELL (current)
Director, OFFICE MANAGER, 2008.11.26
4 BECKDEAN AVENUE , POULTON LE FYLDE
FY6 8BG, LANCASHIRE
JOAN BITHELL (current)
Director, 2008.01.01
21 LOCKWOOD AVENUE , POULTON LE FYLDE
FY6 7AB, LANCASHIRE
SIMON BROADY BITHELL (current)
Director, CO DIRECTOR, 2008.01.01
4 BECKDEAN AVENUE , POULTON LE FYLDE
FY6 8BG, LANCASHRE
JOAN BITHELL (resigned)
Secretary, 1991.12.31 - 2013.01.01
21 LOCKWOOD AVENUE , POULTON LE FYLDE
FY6 7AB, LANCASHIRE
DAVID WILLIAM BITHELL (resigned)
Director, BISINESS EXECUTIVE, 1991.12.31 - 2008.01.01
96 POULTON ROAD , POULTON LE FYLDE
FY6 7LX, LANCASHIRE
JOHN FREDERICK BITHELL (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 2011.12.24
21 LOCKWOOD AVENUE , POULTON LE FYLDE
FY6 7AB, LANCASHIRE
NICHOLAS GEOFFREY BITHELL (resigned)
Director, SITE MANAGER, 2008.01.01 - 2011.06.28
21 LOCKWOOD AVENUE , BLACKPOOL
FY6 7AB, LANCASHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,423,695
Tangible Fixed Assets Depreciation £ 882
Debtors £ 1,877,748
Profit Loss Account Reserve £ 2,345,747
Revaluation Reserve £ 785,955
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 3,156,702
Total Assets Less Current Liabilities £ 3,283,140
Net Current Assets Liabilities £ 1,859,445
Creditors Due Within One Year £ 18,303
Share Capital Allotted Called Up Paid £ 25,000
Par Value Share 1631 each
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 1,424,577
Creditors Due After One Year £ 126,438

Companies near to BITHELL BROTHERS ltd.

Information about the Private Limited Company BITHELL BROTHERS 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: 2016.05.20. Reload the data