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G LIGHTFOOT & SON LIMITED

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Company details

MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, ENGLAND, M3 4LZ

G LIGHTFOOT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00626296
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/15
Form type: AA
Date: 2016.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/10/2015
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/10/2015
Form type: CH01
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2015.09.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.04
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CURREXT FROM 11/01/2015 TO 30/06/2015
Form type: AA01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.10.08
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COMPANY BUSINESS 11/08/2014
Form type: RES13
Date: 2014.08.28
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29/07/14 STATEMENT OF CAPITAL GBP 13131.00
Form type: SH01
Date: 2014.08.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.13
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ALTER ARTICLES 05/08/2014
Form type: RES01
Date: 2014.08.11
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06/08/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.08.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.06
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SOLVENCY STATEMENT DATED 05/08/14
Form type: CAP-SS
Date: 2014.08.06
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REDUCE ISSUED CAPITAL 05/08/2014
Form type: RES06
Date: 2014.08.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014
Form type: CH01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 27/02/2014
Form type: CH01
Date: 2014.02.27
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM
Form type: AD01
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010
Form type: CH01
Date: 2010.09.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.22
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.20
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.28
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.04
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12/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: 287
Date: 2008.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, UNITED CO OPERATIVE LTD, WOOD HOUSE ETRURIA ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07

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Company directors and board members:

JOHN BRANSON NUTTALL (current)
Director, GENERAL MANAGER, 2006.02.28
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ENGLAND
ANTHONY JOHN SMITH (current)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ENGLAND
JEREMY BROUGHTON ASPDEN (resigned)
Secretary, PHARMACIST, 1991.06.19 - 2006.02.28
CROOKFOOT CROOK , KENDAL
LA8 8LW, CUMBRIA
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, 2008.01.31 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, COMPANY SECRETARY, 2006.02.28 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
CAROLINE JANE SELLERS (resigned)
Secretary, 2010.03.26 - 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JEREMY BROUGHTON ASPDEN (resigned)
Director, PHARMACIST, 1983.03.01 - 2006.02.28
CROOKFOOT CROOK , KENDAL
LA8 8LW, CUMBRIA
PETER DAVID BATTY (resigned)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
JONATHAN DAVID BROCKLEHURST (resigned)
Director, FINANCIAL CONTROLLER, 2006.02.28 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
GORDON HILLOCKS FARQUHAR (resigned)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
PHILIP ROBERT JONES (resigned)
Director, COMPANY SECRETARY, 2006.02.28 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
CHRISTOPHER LATES (resigned)
Director, PHARMACIST, 1991.06.19 - 1998.01.10
12 ESK ROAD , CARLISLE
CA3 0HN, CUMBRIA
MAURICE LIGHTFOOT (resigned)
Director, PHARMACIST, 1991.06.19 - 1999.03.25
THE LARCHES WETHERAL , CARLISLE
CA4 8JY, CUMBRIA
NIGEL HILL MARGERISON (resigned)
Director, PHARMACIST, 1991.06.19 - 1993.10.10
HOLMECROFT PARK ROAD SCOTBY , CARLISLE
CA4 8AR, CUMBRIA
PETER VINCENT MARKS (resigned)
Director, CHIEF EXECUTIVE, 2006.02.28 - 2007.11.19
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
JONATHAN MAX RICHMAN (resigned)
Director, PHARMACIST, 2006.02.28 - 2007.12.07
17 RAVENSWAY PRESTWICH , MANCHESTER
M25 0EU
ROBERT DAVID RIGG (resigned)
Director, PHARMACIST, 1991.06.19 - 2006.02.28
54 SCOTBY ROAD SCOTBY , CARLISLE
CA4 8BD, CUMBRIA
MARTYN JAMES WATES (resigned)
Director, CHIEF FINANCIAL OFFICE, 2006.02.28 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
GEORGE ERNEST WESTERN (resigned)
Director, PHARMACIST, 1991.06.19 - 2005.05.31
ELM HOUSE BLACKFORD , CARLISLE
CA6 4EA, CUMBRIA

Companies near to G LIGHTFOOT & SON ltd.

Information about the Private Limited Company G LIGHTFOOT & SON 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: 2016.05.23. Reload the data