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HARRY B.LITHERLAND & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harry B.litherland & Co. Limited. The company was founded 53 years ago and was given the registration number 00982930. The firm's registered office is in BEDFORD. You can find them at Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:HARRY B.LITHERLAND & CO. LIMITED
Company Number:00982930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Secretary01 April 2014Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director01 March 2016Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director01 April 2023Active
281, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF

Director18 January 2011Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director01 April 2023Active
43 Battenhall Road, Worcester, WR5 2BQ

Secretary28 June 2005Active
78a Vicarage Lane, Blackpool, FY4 4EL

Secretary01 August 2008Active
3 The Croft, Poulton Le Fylde, FY6 8EF

Secretary-Active
10 Dishforth Lane, Colindale, London, NW9 5WG

Secretary01 February 2007Active
152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ

Secretary01 May 1996Active
43 Battenhall Road, Worcester, WR5 2BQ

Director28 June 2005Active
Unit A, Prestige House, Cornford Road, Blackpool, United Kingdom, FY4 4QQ

Director18 January 2011Active
25 Stockdove Way, Thornton Cleveleys, FY5 2AR

Director06 April 2001Active
Flat 3, 12 Kiddepore Gardens, London, NW3

Director01 May 1996Active
245 Bispham Road, Blackpool, FY2 0LB

Director-Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director08 March 2021Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director01 December 2019Active
43 Caxton Avenue, Blackpool, FY2 9AP

Director23 July 1997Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director01 August 2014Active
3 The Croft, Poulton Le Fylde, FY6 8EF

Director20 October 1992Active
3 The Croft, Poulton Le Fylde, FY6 8EF

Director-Active
9 Kingsdale Road, Berkhamsted, HP4 3BS

Director01 February 2007Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director29 July 2013Active
89 Pavilion Road, London, SW1X 0ET

Director06 October 1997Active
Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX

Director01 August 2014Active
152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ

Director01 May 1996Active

People with Significant Control

Philex Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Philex House, Kingfisher Wharf, Bedford, United Kingdom, MK42 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type small.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Mortgage

Mortgage satisfy charge full.

Download
2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Accounts

Accounts with accounts type small.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type small.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-02-24Accounts

Accounts with accounts type small.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-02-17Accounts

Accounts amended with accounts type small.

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2020-01-05Accounts

Accounts with accounts type full.

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2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Change account reference date company previous extended.

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2019-09-20Officers

Termination director company with name termination date.

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