T LETHBRIDGE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 01086344
Status Active
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of T LETHBRIDGE LIMITED are www.tlethbridge.co.uk, and www.t-lethbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. T Lethbridge Limited is a Private Limited Company. The company registration number is 01086344. T Lethbridge Limited has been working since 12 December 1972. The present status of the company is Active. The registered address of T Lethbridge Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary LETHBRIDGE, Anne has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director BLEASDALE, Jacqueline Bridie has been resigned. Director CHADWICK, Graham Edward John has been resigned. Director ILES, Colin David has been resigned. Director LETHBRIDGE, Anne has been resigned. Director LETHBRIDGE, Ted has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director WATSON, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
SHEPPARD, Robin
Appointed Date: 14 November 2014
71 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 18 July 2003
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
LETHBRIDGE, Anne
Resigned: 13 June 2003
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Director
BLEASDALE, Jacqueline Bridie
Resigned: 13 June 2003
60 years old
Director
CHADWICK, Graham Edward John
Resigned: 07 September 1998
Appointed Date: 03 January 1994
82 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 13 June 2003
81 years old
Director
LETHBRIDGE, Anne
Resigned: 13 June 2003
78 years old
Director
LETHBRIDGE, Ted
Resigned: 13 June 2003
88 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 13 June 2003
78 years old
Director
WATSON, Alan
Resigned: 06 March 1995
Appointed Date: 03 January 1994
78 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T LETHBRIDGE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 128 more events
16 Dec 1986
Accounts for a small company made up to 31 March 1986
30 Jul 1986
Return made up to 21/07/86; full list of members
30 May 1986
Accounts for a small company made up to 31 March 1985
05 Mar 1973
Company name changed\certificate issued on 05/03/73
12 Dec 1972
Certificate of incorporation

T LETHBRIDGE LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/H land on the north east side of gorse street blackburn…
14 January 2009
Third party legal charge
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: F/H land on the north east side of gorse street, blackburn…
17 September 1999
Legal mortgage
Delivered: 27 September 1999
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings at greenbank works gorse…
14 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Satisfied on 6 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south west of queen victoria street…
14 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Satisfied on 6 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at bright street/harwood street…
14 September 1999
Mortgage debenture
Delivered: 22 September 1999
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Freehold property k/a 2-28 (even) bright street and land…
7 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Freehold property k/a bog height brickworks bog height road…
25 July 1997
Legal mortgage
Delivered: 30 July 1997
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank PLC
Description: All that l/h land situate at widow hill road burnley…
3 June 1993
Legal mortgage
Delivered: 11 June 1993
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the south west of queen victoria street…
27 July 1992
Fixed charge
Delivered: 29 July 1992
Status: Satisfied on 6 June 2003
Persons entitled: Lloyds Bowmaker Limited
Description: Tgs 57LB baling press serial no 267.
28 August 1991
Legal charge
Delivered: 10 September 1991
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Property k/a: land and buildings in gorse street blackburn…
29 March 1989
Legal mortgage
Delivered: 31 March 1989
Status: Satisfied on 10 June 1993
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings in gorse street blackburn lancashire…
29 March 1988
Deed supplemental to the debenture
Delivered: 7 April 1988
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 10 June 1993
Persons entitled: Yorkshire Bank PLC
Description: All that piece of land situate at gorse street, blackburn…
4 December 1979
Mortgage
Delivered: 6 December 1979
Status: Satisfied on 10 June 1993
Persons entitled: Yorkshire Bank Limited
Description: Land & buildings in eanam old road, blackburn, lancashire…
2 July 1976
Debenture
Delivered: 9 July 1976
Status: Satisfied on 11 December 2000
Persons entitled: Yorkshire Bank LTD
Description: Freehold & leasehold property undertaking and all property…

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