LIPHILL DEVELOPMENTS LIMITED
SLAITHWAITE

Hellopages » West Yorkshire » Kirklees » HD7 5TY

Company number 02473951
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address SLACKS FARM, CHAIN ROAD, SLAITHWAITE, HUDDERSFIELD, HD7 5TY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of LIPHILL DEVELOPMENTS LIMITED are www.liphilldevelopments.co.uk, and www.liphill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Liphill Developments Limited is a Private Limited Company. The company registration number is 02473951. Liphill Developments Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Liphill Developments Limited is Slacks Farm Chain Road Slaithwaite Huddersfield Hd7 5ty. The company`s financial liabilities are £89.17k. It is £1.4k against last year. The cash in hand is £7.58k. It is £2.7k against last year. . JUBB, David Ian is a Secretary of the company. BALMFORTH, Robert Leslie is a Director of the company. JUBB, David Ian is a Director of the company. Director JUBB, Judith Woodward has been resigned. Director MURPHY, Jennifer Anne has been resigned. The company operates in "Construction of domestic buildings".


liphill developments Key Finiance

LIABILITIES £89.17k
+1%
CASH £7.58k
+55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JUBB, David Ian
Director
BALMFORTH, Robert Leslie
Appointed Date: 15 July 1999
67 years old
Director
JUBB, David Ian

71 years old

Resigned Directors

Director
JUBB, Judith Woodward
Resigned: 15 July 1999
Appointed Date: 23 March 1999
74 years old
Director
MURPHY, Jennifer Anne
Resigned: 23 March 1999
74 years old

Persons With Significant Control

Mr Robert Leslie Balmforth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Jubb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIPHILL DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 82 more events
24 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1991
Return made up to 31/03/91; full list of members
10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
23 Feb 1990
Incorporation

LIPHILL DEVELOPMENTS LIMITED Charges

25 February 2008
Deed of charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36B and 36C longwood gate longwood huddersfield t/no…
29 March 2007
Mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 riley lane, kirkburton, huddersfield and land…
4 August 2006
Mortgage
Delivered: 10 August 2006
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 36 longwood gate longwood huddersfield…
2 November 2005
Deed of charge
Delivered: 8 November 2005
Status: Satisfied on 26 April 2007
Persons entitled: Capital Home Loans Limited
Description: New house rear of 15 allison drive fixby huddersfield t/no…
2 November 2005
Mortgage
Delivered: 8 November 2005
Status: Satisfied on 26 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a new house, rear of 15 allison drive…
19 January 2005
Mortgage
Delivered: 20 January 2005
Status: Satisfied on 9 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property at hey farm slaithwaite huddersfield t/n…
21 June 2004
Mortgage deed
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h and l/h property k/a or being land adjacent to 19…
21 June 2004
Mortgage deed
Delivered: 22 June 2004
Status: Satisfied on 26 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being land at allison drive fartown…
12 November 2002
Mortgage deed
Delivered: 13 November 2002
Status: Satisfied on 26 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a PLOT1 wellfield farm 965 new hey road…
12 November 2002
Mortgage deed
Delivered: 13 November 2002
Status: Satisfied on 26 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 4 wellfield farm 965 new hey road…
8 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Mortgage
Delivered: 26 June 2002
Status: Satisfied on 12 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land and buildings on the south side of woodhead…

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