Company number 02194608
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIFFORD HALL LIMITED are www.liffordhall.co.uk, and www.lifford-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Lifford Hall Limited is a Private Limited Company.
The company registration number is 02194608. Lifford Hall Limited has been working since 17 November 1987.
The present status of the company is Active. The registered address of Lifford Hall Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3jn. . LANGARD, Norma June is a Secretary of the company. LANGARD, Peter Alan is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Peter Alan Langard
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Norma June Langard
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIFFORD HALL LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
14 Feb 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Feb 1989
Director resigned;new director appointed
14 Feb 1989
Secretary resigned;new secretary appointed
14 Feb 1989
Registered office changed on 14/02/89 from: 168 whitchurch rd cardiff s/glam CF4 3NAQ
17 Nov 1987
Incorporation
12 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied
on 3 September 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a lifford hall, lifford lane, kings norton…
12 December 1994
Fixed and floating charge
Delivered: 20 December 1994
Status: Satisfied
on 3 September 2008
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
21 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied
on 20 December 1994
Persons entitled: Westpac Banking Corporation
Description: F/H lifford hall tunnel lane of lifford land kingsnorton…
21 December 1990
Fixed and floating charge
Delivered: 9 January 1991
Status: Satisfied
on 3 September 2008
Persons entitled: Westpac Banking Corporation
Description: (See form 395 for full details). Fixed and floating charges…
7 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied
on 3 September 2008
Persons entitled: National Westminster Bank PLC
Description: Lifford hall lifford lane kings norton birmingham west…