LISTER HAIGH (KNARESBOROUGH) LIMITED
KNARESBOROUGH

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Company number 06750526
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address 106 HIGH STREET, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0HN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Scott Paul Littlefair as a director on 5 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LISTER HAIGH (KNARESBOROUGH) LIMITED are www.listerhaighknaresborough.co.uk, and www.lister-haigh-knaresborough.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Lister Haigh Knaresborough Limited is a Private Limited Company. The company registration number is 06750526. Lister Haigh Knaresborough Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Lister Haigh Knaresborough Limited is 106 High Street Knaresborough North Yorkshire Hg5 0hn. The company`s financial liabilities are £262.55k. It is £31.26k against last year. The cash in hand is £43.57k. It is £43.55k against last year. And the total assets are £451.96k, which is £51.19k against last year. CHAPLIN, Giles John is a Director of the company. HAIGH, John Edward is a Director of the company. HARDCASTLE, Andrew James is a Director of the company. JOHNSTON, Catherine Margaret is a Director of the company. LAMB, Victoria Jane is a Director of the company. LISTER, William Richard Cunliffe is a Director of the company. LITTLEFAIR, Scott Paul is a Director of the company. The company operates in "Real estate agencies".


lister haigh (knaresborough) Key Finiance

LIABILITIES £262.55k
+13%
CASH £43.57k
+207380%
TOTAL ASSETS £451.96k
+12%
All Financial Figures

Current Directors

Director
CHAPLIN, Giles John
Appointed Date: 09 July 2011
48 years old

Director
HAIGH, John Edward
Appointed Date: 17 November 2008
71 years old

Director
HARDCASTLE, Andrew James
Appointed Date: 29 July 2011
41 years old

Director
JOHNSTON, Catherine Margaret
Appointed Date: 17 November 2008
55 years old

Director
LAMB, Victoria Jane
Appointed Date: 17 November 2008
53 years old

Director
LISTER, William Richard Cunliffe
Appointed Date: 17 November 2008
71 years old

Director
LITTLEFAIR, Scott Paul
Appointed Date: 05 September 2016
45 years old

Persons With Significant Control

Mr John Edward Haigh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LISTER HAIGH (KNARESBOROUGH) LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Sep 2016
Appointment of Mr Scott Paul Littlefair as a director on 5 September 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
09 Dec 2009
Director's details changed for Victoria Jane Lamb on 8 December 2009
10 Aug 2009
Accounting reference date shortened from 30/11/2009 to 31/08/2009
28 Nov 2008
Director appointed victoria jane lamb
28 Nov 2008
Director appointed william richard cunliffe lister
17 Nov 2008
Incorporation

LISTER HAIGH (KNARESBOROUGH) LIMITED Charges

29 December 2009
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…