LITHERHAND LIMITED
CHORLTON

Hellopages » Greater Manchester » Manchester » M21 9LP

Company number 03231696
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address C/O FERGUS & FERGUS, 24 OSWALD ROAD, CHORLTON, MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LITHERHAND LIMITED are www.litherhand.co.uk, and www.litherhand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Litherhand Limited is a Private Limited Company. The company registration number is 03231696. Litherhand Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Litherhand Limited is C O Fergus Fergus 24 Oswald Road Chorlton Manchester M21 9lp. . BARRY, Kevin Richard Joseph is a Director of the company. Secretary COSTELLO, John has been resigned. Secretary FERGUS, Austin Patrick has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary SHEPPARD, Eleanor has been resigned. Secretary SHEPPARD, Eleanor has been resigned. Secretary SWAINSON, Barry has been resigned. Director COSTELLO, John has been resigned. Director COSTELLO, Patrick has been resigned. Director COSTELLO, Patrick has been resigned. Director FERGUS, Austin Patrick has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director SHEPPARD, Eleanor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARRY, Kevin Richard Joseph
Appointed Date: 15 February 2006
65 years old

Resigned Directors

Secretary
COSTELLO, John
Resigned: 10 February 2000
Appointed Date: 08 January 1998
Secretary
FERGUS, Austin Patrick
Resigned: 01 June 2009
Appointed Date: 15 February 2006
Nominee Secretary
OLSBERG, Bernard
Resigned: 23 August 1996
Appointed Date: 30 July 1996
Secretary
SHEPPARD, Eleanor
Resigned: 15 February 2006
Appointed Date: 20 September 2000
Secretary
SHEPPARD, Eleanor
Resigned: 08 January 1998
Appointed Date: 23 August 1996
Secretary
SWAINSON, Barry
Resigned: 15 September 2000
Appointed Date: 04 January 2000
Director
COSTELLO, John
Resigned: 08 January 1998
Appointed Date: 23 August 1996
81 years old
Director
COSTELLO, Patrick
Resigned: 15 February 2006
Appointed Date: 17 August 2005
63 years old
Director
COSTELLO, Patrick
Resigned: 01 April 2005
Appointed Date: 08 January 1998
84 years old
Director
FERGUS, Austin Patrick
Resigned: 01 June 2009
Appointed Date: 15 February 2006
67 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 23 August 1996
Appointed Date: 30 July 1996
77 years old
Director
SHEPPARD, Eleanor
Resigned: 15 February 2006
Appointed Date: 17 August 2005
78 years old

Persons With Significant Control

Mr Austin Patrick Fergus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Fergus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard Joseph Barry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITHERHAND LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
11 Sep 1996
Director resigned
11 Sep 1996
New director appointed
11 Sep 1996
Secretary resigned
11 Sep 1996
New secretary appointed
30 Jul 1996
Incorporation

LITHERHAND LIMITED Charges

1 October 2004
Legal mortgage
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being woodlands crescent road crumpsall & land…
1 October 2004
Mortgage debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 892-896 hyde road gorton…
29 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as midland hotel hyde road…
9 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 18 February 2006
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a phase 4 892-896 hyde road gorton…
9 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a phase 3 916 to 926 and 928 to 934 hyde…
12 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 18 February 2006
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a 904 hyde road gorton manchester tn…
25 February 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. a specific equitable charge over all freehold and…

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