T Lethbridge Limited

Company Name	T Lethbridge Limited
Company Status	Active
Company Number	01086344
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(34 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(38 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(38 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Jacqueline Bridie Bleasdale
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	C/O Greenbank Works Gorse Street Blackburn Lancashire BB1 3EU

Director Name	Anne Lethbridge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	C/O Greenbank Works Gorse Street Blackburn Lancashire BB1 3EU

Director Name	Ted Lethbridge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	C/O Greenbank Works Gorse Street Blackburn Lancashire BB1 3EU

Secretary Name	Anne Lethbridge
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	C/O Greenbank Works Gorse Street Blackburn Lancashire BB1 3EU

Director Name	Graham Edward John Chadwick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(21 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 September 1998)
Role	Managing Director
Correspondence Address	Ashtree 9 Nabs Head Lane Samlesbury Preston Lancashire PR5 0UQ

Director Name	Alan Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1995)
Role	Sales Purchases Director
Correspondence Address	251 Wigan Road Euxton Chorley Lancashire PR7 6HZ

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(30 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(30 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	18 July 2003(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(32 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(35 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Email address	[email protected]
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

25 July 1997	Delivered on: 30 July 1997 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land situate at widow hill road burnley lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 June 1993	Delivered on: 11 June 1993 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of queen victoria street, blackburn, lancashire and all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1992	Delivered on: 29 July 1992 Satisfied on: 6 June 2003 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£32,500 all monies due or to become due from the company to the chargee. Particulars: Tgs 57LB baling press serial no 267. Fully Satisfied
28 August 1991	Delivered on: 10 September 1991 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a: land and buildings in gorse street blackburn, lancashire t/no. La 494137 including fixtures & fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1989	Delivered on: 31 March 1989 Satisfied on: 10 June 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in gorse street blackburn lancashire floating charge over all movable plant machinery equipment and fixtures. Fully Satisfied
29 March 1988	Delivered on: 7 April 1988 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank Public Limited Company Classification: Deed supplemental to the debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture dated 2ND july 1976 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 December 1987	Delivered on: 21 December 1987 Satisfied on: 10 June 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situate at gorse street, blackburn, lancashire & all fixtures & fittings floating charge over all movable plant machinery and equipment fixtures & fittings. Fully Satisfied
4 December 1979	Delivered on: 6 December 1979 Satisfied on: 10 June 1993 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land & buildings in eanam old road, blackburn, lancashire. Title nos la 432079, la 426087, la 429737. Fully Satisfied
5 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north east side of gorse street blackburn t/no LA683523 fixed charge all proceeds of sale see image for full details. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north east side of gorse street, blackburn t/no LA683523 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 September 1999	Delivered on: 27 September 1999 Satisfied on: 30 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at greenbank works gorse street blackburn lancs t/n LA683523. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 September 1999	Delivered on: 22 September 1999 Satisfied on: 6 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south west of queen victoria street blackburn (LA417945 and land on the south west side of queen victoria street blackburn (LA287001). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 September 1999	Delivered on: 22 September 1999 Satisfied on: 6 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at bright street/harwood street blackburn lancashire-LA680151. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 September 1999	Delivered on: 22 September 1999 Satisfied on: 30 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 April 1999	Delivered on: 8 April 1999 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 2-28 (even) bright street and land and buildings on the north east side of harwood street blackburn lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
7 April 1999	Delivered on: 8 April 1999 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a bog height brickworks bog height road darwen lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
2 July 1976	Delivered on: 9 July 1976 Satisfied on: 11 December 2000 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold & leasehold property undertaking and all property and assets present and future including goodwill & uncalled capital. Together with fixed plant machinery & all fixtures by way of a floating charge (see doc M12 for further detail). Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (5 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
1 December 2014	Appointment of Mr Robin Sheppard as a director on 14 November 2014 (3 pages)
26 November 2014	Satisfaction of charge 17 in full (4 pages)
26 November 2014	Satisfaction of charge 17 in full (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 17 (14 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 17 (14 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 16 (11 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 16 (11 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 December 2006	Full accounts made up to 31 December 2005 (11 pages)
1 December 2006	Full accounts made up to 31 December 2005 (11 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
5 February 2004	Return made up to 11/09/03; full list of members (5 pages)
5 February 2004	Return made up to 11/09/03; full list of members (5 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
11 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (3 pages)
20 October 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
20 October 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (1 page)
24 June 2003	Registered office changed on 24/06/03 from: greenbank works gorse st blackburn BB1 3EU (1 page)
24 June 2003	Registered office changed on 24/06/03 from: greenbank works gorse st blackburn BB1 3EU (1 page)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
9 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
25 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Return made up to 11/09/00; full list of members (7 pages)
3 October 2000	Return made up to 11/09/00; full list of members (7 pages)
19 June 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
19 June 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
19 December 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
19 December 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Return made up to 11/09/99; full list of members (6 pages)
17 September 1999	Return made up to 11/09/99; full list of members (6 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	Return made up to 11/09/98; no change of members (4 pages)
16 October 1998	Return made up to 11/09/98; no change of members (4 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
21 June 1998	Full accounts made up to 31 March 1998 (20 pages)
21 June 1998	Full accounts made up to 31 March 1998 (20 pages)
7 October 1997	Return made up to 11/09/97; no change of members (4 pages)
7 October 1997	Return made up to 11/09/97; no change of members (4 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Full accounts made up to 31 March 1997 (19 pages)
23 June 1997	Full accounts made up to 31 March 1997 (19 pages)
7 October 1996	Return made up to 11/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1996	Return made up to 11/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 1996	Full accounts made up to 31 March 1996 (20 pages)
21 June 1996	Full accounts made up to 31 March 1996 (20 pages)
20 September 1995	Return made up to 11/09/95; full list of members (6 pages)
20 September 1995	Return made up to 11/09/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 31 March 1995 (23 pages)
16 May 1995	Full accounts made up to 31 March 1995 (23 pages)
17 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1973	Company name changed\certificate issued on 05/03/73 (2 pages)
5 March 1973	Company name changed\certificate issued on 05/03/73 (2 pages)
12 December 1972	Certificate of incorporation (1 page)
12 December 1972	Certificate of incorporation (1 page)

T Lethbridge Limited

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Contact Business Cheshire