LICHFIELD HOLDING LTD
STAINES

Hellopages » Surrey » Spelthorne » TW18 4YZ

Company number 05065134
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 20 ISLAND CLOSE, STAINES, MIDDLESEX, TW18 4YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 570 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LICHFIELD HOLDING LTD are www.lichfieldholding.co.uk, and www.lichfield-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sunningdale Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Holding Ltd is a Private Limited Company. The company registration number is 05065134. Lichfield Holding Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Lichfield Holding Ltd is 20 Island Close Staines Middlesex Tw18 4yz. The company`s financial liabilities are £149.77k. It is £-0.02k against last year. The cash in hand is £0.34k. It is £-0.68k against last year. . WYLIE, Felicity is a Director of the company. WYLIE, Michael Donald is a Director of the company. Secretary ISAACS, Phil has been resigned. The company operates in "Activities of head offices".


lichfield holding Key Finiance

LIABILITIES £149.77k
-1%
CASH £0.34k
-67%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WYLIE, Felicity
Appointed Date: 05 March 2004
74 years old

Director
WYLIE, Michael Donald
Appointed Date: 05 March 2015
76 years old

Resigned Directors

Secretary
ISAACS, Phil
Resigned: 31 January 2010
Appointed Date: 05 March 2004

Persons With Significant Control

Mrs Felicity Wylie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Donald Wylie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICHFIELD HOLDING LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 570

30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Appointment of Mr Michael Donald Wylie as a director on 5 March 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
28 Jun 2004
Nc inc already adjusted 31/05/04
28 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Jun 2004
Registered office changed on 28/06/04 from: 156 chesterfield road ashford middx TW15 3PT
05 Mar 2004
Incorporation

LICHFIELD HOLDING LTD Charges

10 April 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 76 broad street teddington middlesex. With…
16 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 broad street teddington t/n tgl 172924. by way of fixed…
22 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 76 broad street teddington middlesex. With…
20 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…