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LANCASHIRE FITTINGS LIMITED

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

Company details

THE SCIENCE VILLAGE, CLARO ROAD, HARROGATE,NORTH YORKSHIRE, HG1 4AF

LANCASHIRE FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00981150
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 10700
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN WAKELIN / 28/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IDLE / 28/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA BONTEMPS / 28/09/2010
Form type: CH01
Date: 2010.10.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED KENNETH IDEL
Form type: 288a
Date: 2009.04.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR KENNETH IDLE
Form type: 288b
Date: 2009.01.07
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.06
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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AD 03/01/02---------, £ SI [email protected]=700, £ IC 10000/10700
Form type: 88(2)R
Date: 2002.02.12
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NC INC ALREADY ADJUSTED, 24/04/01
Form type: 123
Date: 2002.02.08
£2.95
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NC INC ALREADY ADJUSTED, 24/04/01
Form type: RES04
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2001.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.08.14
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.08.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/96
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AAMD
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11

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Company directors and board members:

RICHARD JOHN WAKELIN (current)
Secretary, 1991.09.28
OLD SPRING WOOD HARTWITH BANK SUMMERBRIDGE , HARROGATE
HG3 4HY, NORTH YORKSHIRE
STELLA BONTEMPS (current)
Director, 1991.09.28
OLD SPRING WOOD HARTWITH BANK SUMMERBRIDGE , HARROGATE
HG3 4HY, NORTH YORKSHIRE
KENNETH IDLE (current)
Director, MANAGING DIRECTOR, 2009.03.01
11 LARKHILL AVENUE , CLECKHEATON
BD19 6JR, WEST YORKSHIRE
RICHARD JOHN WAKELIN (current)
Director, SCIENTIST, 1991.09.28
OLD SPRING WOOD HARTWITH BANK SUMMERBRIDGE , HARROGATE
HG3 4HY, NORTH YORKSHIRE
KENNETH IDLE (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 2008.12.17
11 LARKHILL AVENUE , CLECKHEATON
BD19 6JR, WEST YORKSHIRE
RICHARD HENRY INGLE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2006.02.13
HORSEMILL COTTAGE MARKINGTON , HARROGATE
HG3 3PG
RUSSELL HARRIS OWEN (resigned)
Director, TECHNICAL DIRECTOR, 1996.01.01 - 2002.07.17
17 TANYARD ROAD OAKES , HUDDERSFIELD
HD3 4YW, YORKSHIRE
PETER ROBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 2001.03.26 - 2004.04.30
33 LIME GROVE , HARROGATE
HG1 4AZ, NORTH YORKSHIRE
RONALD ARTHUR SUMMERSELL (resigned)
Director, MARKETIND DIRECTOR, 1994.06.01 - 1996.01.14
25 KIRKLEES GARTH FARSLEY , PUDSEY
LS28 5TQ, WEST YORKSHIRE

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Information about the Private Limited Company LANCASHIRE FITTINGS 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: 2016.07.09. Reload the data