T LISHMAN & SONS LIMITED
CARNFORTH

Hellopages » North Yorkshire » Craven » LA6 3DU

Company number 06573517
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address THE WINNINGS, INGLETON, CARNFORTH, LANCASHIRE, LA6 3DU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 49410 - Freight transport by road, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of T LISHMAN & SONS LIMITED are www.tlishmansons.co.uk, and www.t-lishman-sons.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and seven months. T Lishman Sons Limited is a Private Limited Company. The company registration number is 06573517. T Lishman Sons Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of T Lishman Sons Limited is The Winnings Ingleton Carnforth Lancashire La6 3du. The company`s financial liabilities are £662.75k. It is £189.1k against last year. The cash in hand is £11.79k. It is £11.54k against last year. And the total assets are £1921.32k, which is £191.99k against last year. LISHMAN, Robert is a Secretary of the company. LISHMAN, Christopher is a Director of the company. LISHMAN, Isobel is a Director of the company. LISHMAN, Robert is a Director of the company. Secretary LISHMAN, Andrea has been resigned. The company operates in "Sale of used cars and light motor vehicles".


t lishman & sons Key Finiance

LIABILITIES £662.75k
+39%
CASH £11.79k
+4634%
TOTAL ASSETS £1921.32k
+11%
All Financial Figures

Current Directors

Secretary
LISHMAN, Robert
Appointed Date: 08 September 2014
Director
LISHMAN, Christopher
Appointed Date: 22 April 2008
69 years old
Director
LISHMAN, Isobel
Appointed Date: 22 April 2008
103 years old
Director
LISHMAN, Robert
Appointed Date: 22 April 2008
62 years old

Resigned Directors

Secretary
LISHMAN, Andrea
Resigned: 09 September 2014
Appointed Date: 22 April 2008

Persons With Significant Control

Christopher Lishman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lishman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T LISHMAN & SONS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
23 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Sep 2008
Director's change of particulars / isabel lishman / 19/06/2008
23 Sep 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
27 Jun 2008
Ad 03/06/08\gbp si 98@1=98\gbp ic 1/99\
22 Apr 2008
Incorporation

T LISHMAN & SONS LIMITED Charges

8 August 2011
Assignment and charge of sub-leasing agreements
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Right titlt and interest in sub leases in respect of goods…
14 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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