LICHFIELD ASSOCIATES LIMITED
BURY

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Company number 02687110
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address WARTH BUSINESS CENTRE, WARTH ROAD, BURY, LANCASHIRE, BL9 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of LICHFIELD ASSOCIATES LIMITED are www.lichfieldassociates.co.uk, and www.lichfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Lichfield Associates Limited is a Private Limited Company. The company registration number is 02687110. Lichfield Associates Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Lichfield Associates Limited is Warth Business Centre Warth Road Bury Lancashire Bl9 9tb. . NUTTALL, Richard Harvey James is a Secretary of the company. WILLIAMS, Paul Raymond is a Director of the company. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary SMITH, Kim Alice has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NUTTALL, Richard Harvey James
Appointed Date: 20 January 2010
Director
WILLIAMS, Paul Raymond
Appointed Date: 20 November 1992
69 years old

Resigned Directors

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 23 December 1992
Appointed Date: 10 February 1992
Secretary
SMITH, Kim Alice
Resigned: 20 January 2010
Appointed Date: 23 December 1992
Nominee Director
MANDERS, Douglas Nigel
Resigned: 20 November 1992
Appointed Date: 10 February 1992
96 years old
Director
MARSDEN, Emma Jane
Resigned: 20 November 1992
Appointed Date: 10 February 1992
61 years old

Persons With Significant Control

Mr Paul Raymond Williams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LICHFIELD ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 60 more events
14 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Director resigned
04 Dec 1992
Company name changed foray 386 LIMITED\certificate issued on 07/12/92
13 Feb 1992
Incorporation

LICHFIELD ASSOCIATES LIMITED Charges

3 February 1994
Mortgage deed
Delivered: 8 February 1994
Status: Satisfied on 10 June 2013
Persons entitled: Bristol & West Building Society
Description: UNIT1 south march long march industrial estate daventry…

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