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LANCASHIRE HARDWARE LIMITED

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

Company details

C/O CITY HARDWARE & SECURITY LTD, AVON HOUSE QUEENS DRIVE, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HH

LANCASHIRE HARDWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00603749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.30
dissolution date: 2000.10.17
last member list: 1998.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.07.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 14/07/98 TO 31/12/98
Form type: 225
Date: 1999.03.19
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, C/O MOORES ROWLAND, THAMEWAY TOWER PO BOX 30, BRIDGE STREET WALSALL, WEST MIDLANDS WS1 1QX
Form type: 287
Date: 1997.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM:, HILL END HOUSE, CHURCH LANE, WHITTINGTON, WORCESTER, WORCS. WR5 2RL
Form type: 287
Date: 1997.08.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 14/07/97
Form type: 225
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92
Form type: 363(287)
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWINTON IRONMONGERY (NORTHERN) L, IMITED, CERTIFICATE ISSUED ON 20/08/90
Form type: CERTNM
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/90 FROM:, DIXON STREET, BANK TOP, BLACKBURN, BB 21T
Form type: 287
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANCASHIRE IRONMONGERY LIMITED, CERTIFICATE ISSUED ON 10/02/88
Form type: CERTNM
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1988.01.18

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Company directors and board members:

ANDREW IAN JOHNSON (dissolve)
Secretary, DIRECTOR, 1999.02.24 - 2000.10.17
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
JOHN KEITH TROTTER (dissolve)
Secretary, 1992.01.11 - 2000.10.17
HIGHWINDS BEN RHYDDING , ILKLEY
LS29 8BE
ASHLEY BURBERY (dissolve)
Director, SALES EXECUTIVE, 1997.07.15 - 2000.10.17
11 PARK ROAD , NARBOROUGH
LE9 5GQ, LEICESTERSHIRE
ALAN STEPHEN FOWLER (dissolve)
Director, 1999.02.24 - 2000.10.17
9 MOSSGIEL AVENUE AINSDALE , SOUTHPORT
PR8 2RE, MERSEYSIDE
ANDREW IAN JOHNSON (dissolve)
Director, 1999.02.24 - 2000.10.17
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
JOHN KEITH TROTTER (dissolve)
Director, 1992.01.11 - 2000.10.17
HIGHWINDS BEN RHYDDING , ILKLEY
LS29 8BE
STEPHEN HARRY ROADWAY (dissolve)
Secretary, ACCOUNTANT, 1997.07.15 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
BARRIE THOMAS COMPTON (dissolve)
Director, 1997.07.15 - 1998.11.30
35 GEORGE V AVENUE , WORTHING
BN11 5SE, WEST SUSSEX
EDMUND BERNARD KIRK (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.07.15
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
KEITH HEDLEY MOSS (dissolve)
Director, 1992.01.11 - 1996.08.21
WICKETS 5 THE GROVE , PUDSEY
LS28 7SJ, WEST YORKSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Director, ACCOUNTANT, 1997.07.15 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.07.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
BARRY PETER TOWNSEND (dissolve)
Director, 1992.01.11 - 1993.10.30
3 HIGHER WALTON ROAD WALTON-LE-DALE , PRESTON
PR5, LANCASHIRE

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Information about the Private Limited Company LANCASHIRE HARDWARE 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