LISHMAN HOLDINGS LIMITED
YORKSHIRE EMAYNE LIMITED OXEBURN ASSOCIATES LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8DP
Company number 04230277
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 25 LEEDS ROAD, ILKLEY, YORKSHIRE, LS29 8DP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,000 ; Director's details changed for Mrs Lynne Lishman on 14 June 2016. The most likely internet sites of LISHMAN HOLDINGS LIMITED are www.lishmanholdings.co.uk, and www.lishman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lishman Holdings Limited is a Private Limited Company. The company registration number is 04230277. Lishman Holdings Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Lishman Holdings Limited is 25 Leeds Road Ilkley Yorkshire Ls29 8dp. . LISHMAN, David Martyn is a Director of the company. LISHMAN, Lynne is a Director of the company. Secretary LISHMAN, David Martyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Stuart has been resigned. Director LISHMAN, George Gordon has been resigned. Director MUDD, Richard Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
LISHMAN, David Martyn
Appointed Date: 26 June 2001
61 years old

Director
LISHMAN, Lynne
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Secretary
LISHMAN, David Martyn
Resigned: 28 August 2010
Appointed Date: 26 June 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 2001
Appointed Date: 07 June 2001

Director
BAKER, Stuart
Resigned: 18 June 2004
Appointed Date: 26 June 2001
61 years old

Director
LISHMAN, George Gordon
Resigned: 28 August 2010
Appointed Date: 18 June 2004
90 years old

Director
MUDD, Richard Peter James
Resigned: 18 June 2004
Appointed Date: 28 August 2001
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 2001
Appointed Date: 07 June 2001

LISHMAN HOLDINGS LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,000

23 Jun 2016
Director's details changed for Mrs Lynne Lishman on 14 June 2016
21 Apr 2016
Director's details changed for David Martyn Lishman on 1 April 2016
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
23 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
Ad 05/07/01--------- £ si 999@1=999 £ ic 1/1000
21 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/01/02
03 Jul 2001
Registered office changed on 03/07/01 from: 788-790 finchley road london NW11 7TJ
07 Jun 2001
Incorporation

LISHMAN HOLDINGS LIMITED Charges

18 November 2005
Deed of charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 39 new mill victoria mills salts mill road…
7 September 2005
Deed of charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 14 new mill, victoria mills, salts mill road…