LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED
KNOWLE SOLIHULL FUTUREMEAD LIMITED

Hellopages » West Midlands » Solihull » B93 0PU

Company number 03686837
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address C/O WEST CHARTERED ACCOUNTANTS OFFICE 2 GRESWOLDE HOUSE, 197B STATION ROAD, KNOWLE SOLIHULL, WEST MIDLANDS, B93 0PU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED are www.lichfieldhathertoncanalsretailtrading.co.uk, and www.lichfield-hatherton-canals-retail-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Lichfield Hatherton Canals Retail Trading Limited is a Private Limited Company. The company registration number is 03686837. Lichfield Hatherton Canals Retail Trading Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Lichfield Hatherton Canals Retail Trading Limited is C O West Chartered Accountants Office 2 Greswolde House 197b Station Road Knowle Solihull West Midlands B93 0pu. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £2.24k, which is £-0.42k against last year. DAVIES, Robert Heenan is a Secretary of the company. BRYAN, Harold John is a Director of the company. DAVIES, Robert Heenan is a Director of the company. WILLIAMS, Robert Owen is a Director of the company. Secretary WILLIAMS, Robert Owen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Michael George has been resigned. Director BURGIN, Timothy Milo has been resigned. Director KINGSHOTT, Brian has been resigned. Director KINGSHOTT, Brian has been resigned. Director MOORE, David Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


lichfield & hatherton canals retail trading Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £2.24k
-16%
All Financial Figures

Current Directors

Secretary
DAVIES, Robert Heenan
Appointed Date: 07 January 1999

Director
BRYAN, Harold John
Appointed Date: 02 January 2014
81 years old

Director
DAVIES, Robert Heenan
Appointed Date: 07 January 1999
85 years old

Director
WILLIAMS, Robert Owen
Appointed Date: 07 January 1999
79 years old

Resigned Directors

Secretary
WILLIAMS, Robert Owen
Resigned: 07 January 1999
Appointed Date: 07 January 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 22 December 1998

Director
BROWN, Michael George
Resigned: 13 April 2005
Appointed Date: 07 April 2004
81 years old

Director
BURGIN, Timothy Milo
Resigned: 02 October 2000
Appointed Date: 07 January 1999
73 years old

Director
KINGSHOTT, Brian
Resigned: 02 January 2014
Appointed Date: 13 May 2009
87 years old

Director
KINGSHOTT, Brian
Resigned: 07 April 2004
Appointed Date: 01 November 2000
87 years old

Director
MOORE, David Leslie
Resigned: 13 May 2009
Appointed Date: 13 April 2005
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 1999
Appointed Date: 22 December 1998

LICHFIELD & HATHERTON CANALS RETAIL TRADING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

17 May 2015
Total exemption full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000

...
... and 51 more events
11 May 1999
Secretary resigned
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07 May 1999
New secretary appointed;new director appointed
07 May 1999
Director resigned
12 Jan 1999
Registered office changed on 12/01/99 from: 788-790 finchley road london NW11 7UR
22 Dec 1998
Incorporation