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HARRY B.LITHERLAND & CO. LIMITED

Learn more about HARRY B.LITHERLAND & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHILEX HOUSE KINGFISHER WHARF, LONDON ROAD, BEDFORD, BEDFORDSHIRE, MK42 0NX

HARRY B.LITHERLAND & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00982930
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

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

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.01.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.03.10
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.03.16

List of company documents:

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DIRECTOR APPOINTED MR ALAN DAVIDSON
Form type: AP01
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN QUAYLE / 02/01/2015
Form type: CH01
Date: 2015.02.03
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR HITEN RAJDEV
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR HITEN RAJDEV
Form type: TM01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
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DIRECTOR APPOINTED MR WENG MUN KOK
Form type: AP01
Date: 2014.08.01
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DIRECTOR APPOINTED MR KARL MARTYN THOMAS
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWLAND
Form type: TM01
Date: 2014.05.19
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SECRETARY APPOINTED MISS HILARY PRICE
Form type: AP03
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.10
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28/10/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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SECTION 519
Form type: MISC
Date: 2013.09.18
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK
Form type: TM01
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK
Form type: TM02
Date: 2013.08.20
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DIRECTOR APPOINTED MR HITEN ARVIND RAJDEV
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR MASSOUD SABOURIAN
Form type: TM01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN QUAYLE
Form type: AP01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED MR ANDREW CHADWICK
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON
Form type: TM01
Date: 2011.01.18
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MASSOUD SABOURIAN / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKENZIE NEWLAND / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD DAVIDSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHADWICK / 13/11/2009
Form type: CH03
Date: 2009.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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SECRETARY APPOINTED ANDREW CHADWICK
Form type: 288a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATE, SECRETARY HILARY PRICE LOGGED FORM
Form type: 288b
Date: 2008.08.18
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APPOINTMENT TERMINATED SECRETARY HILARY PRICE
Form type: 288b
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09

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Company directors and board members:

HILARY PRICE (current)
Secretary, 2014.04.01
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD , BEDFORD
MK42 0NX, BEDFORDSHIRE
ALAN EDWARD DAVIDSON (current)
Director, MANAGING DIRECTOR, 2016.03.01
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD , BEDFORD
MK42 0NX, BEDFORDSHIRE
WENG MUN KOK (current)
Director, FINANCE DIRECTOR, 2014.08.01
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD , BEDFORD
MK42 0NX, BEDFORDSHIRE
STEPHEN JOHN QUAYLE (current)
Director, COMMERCIAL DIRECTOR, 2011.01.18
281 BRISTOL AVENUE BISPHAM , BLACKPOOL
FY2 0JF
ENGLAND
KARL MARTYN THOMAS (current)
Director, COMPANY DIRECTOR, 2014.08.01
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD , BEDFORD
MK42 0NX, BEDFORDSHIRE
CRAIG NICHOLAS BUTCHER (resigned)
Secretary, FINANCE DIRECTOR, 2005.06.28 - 2006.05.03
43 BATTENHALL ROAD , WORCESTER
WR5 2BQ, WORCESTERSHIRE
ANDREW CHADWICK (resigned)
Secretary, 2008.08.01 - 2013.08.16
78A VICARAGE LANE , BLACKPOOL
FY4 4EL, LANCASHIRE
DOROTHY VERA LITHERLAND (resigned)
Secretary, 1991.10.29 - 1996.05.01
3 THE CROFT , POULTON LE FYLDE
FY6 8EF, LANCASHIRE
HILARY PRICE (resigned)
Secretary, ADMIN HR, 2007.02.01 - 2008.08.01
10 DISHFORTH LANE COLINDALE , LONDON
NW9 5WG
ABBE TORBATI (resigned)
Secretary, 1996.05.01 - 2007.02.01
152 WHITE LION ROAD LITTLE CHALFONT , AMERSHAM
HP7 9NQ, BUCKINGHAMSHIRE
CRAIG NICHOLAS BUTCHER (resigned)
Director, FINANCE DIRECTOR, 2005.06.28 - 2006.05.03
43 BATTENHALL ROAD , WORCESTER
WR5 2BQ, WORCESTERSHIRE
ANDREW CHADWICK (resigned)
Director, ACCOUNTANT, 2011.01.18 - 2013.08.16
UNIT A PRESTIGE HOUSE CORNFORD ROAD , BLACKPOOL
FY4 4QQ, LANCS
ALAN EDWARD DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2001.04.06 - 2011.01.18
25 STOCKDOVE WAY , THORNTON CLEVELEYS
FY5 2AR, LANCS
ABDOLREZA ABDI DOGMETCHI (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1997.10.06
FLAT 3 12 KIDDEPORE GARDENS , LONDON
NW3
JOHN DUGGAN EXTON (resigned)
Director, ELECTRICAL WHOLESALER, 1991.10.29 - 2002.09.30
245 BISPHAM ROAD , BLACKPOOL
FY2 0LB, LANCASHIRE
JEROME DAVID FOWLER (resigned)
Director, COMPANY EXECUTIVE, 1997.07.23 - 2000.09.07
43 CAXTON AVENUE , BLACKPOOL
FY2 9AP, LANCASHIRE
DOROTHY VERA LITHERLAND (resigned)
Director, 1992.10.20 - 1996.05.01
3 THE CROFT , POULTON LE FYLDE
FY6 8EF, LANCASHIRE
HARRY BURTON LITHERLAND (resigned)
Director, ELECTRICAL WHOLESALER, 1991.10.29 - 1996.05.01
3 THE CROFT , POULTON LE FYLDE
FY6 8EF, LANCASHIRE
ANDREW MCKENZIE NEWLAND (resigned)
Director, MANAGING DIRECTOR, 2007.02.01 - 2014.04.16
9 KINGSDALE ROAD , BERKHAMSTED
HP4 3BS, HERTFORDSHIRE
HITEN ARVIND RAJDEV (resigned)
Director, 2013.07.29 - 2014.12.04
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD , BEDFORD
MK42 0NX, BEDFORDSHIRE
MASSOUD SABOURIAN (resigned)
Director, 1997.10.06 - 2013.04.03
89 PAVILION ROAD , LONDON
SW1X 0ET
ABBE TORBATI (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2007.02.01
152 WHITE LION ROAD LITTLE CHALFONT , AMERSHAM
HP7 9NQ, BUCKINGHAMSHIRE

Companies near to HARRY B.LITHERLAND & CO. ltd.

Information about the Private Limited Company HARRY B.LITHERLAND & CO. 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