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).
| 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 | : |
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| Registered Address | : | Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire, MK42 0NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Secretary | 01 April 2014 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 01 March 2016 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 01 April 2023 | Active |
| 281, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF | Director | 18 January 2011 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 01 April 2023 | Active |
| 43 Battenhall Road, Worcester, WR5 2BQ | Secretary | 28 June 2005 | Active |
| 78a Vicarage Lane, Blackpool, FY4 4EL | Secretary | 01 August 2008 | Active |
| 3 The Croft, Poulton Le Fylde, FY6 8EF | Secretary | - | Active |
| 10 Dishforth Lane, Colindale, London, NW9 5WG | Secretary | 01 February 2007 | Active |
| 152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ | Secretary | 01 May 1996 | Active |
| 43 Battenhall Road, Worcester, WR5 2BQ | Director | 28 June 2005 | Active |
| Unit A, Prestige House, Cornford Road, Blackpool, United Kingdom, FY4 4QQ | Director | 18 January 2011 | Active |
| 25 Stockdove Way, Thornton Cleveleys, FY5 2AR | Director | 06 April 2001 | Active |
| Flat 3, 12 Kiddepore Gardens, London, NW3 | Director | 01 May 1996 | Active |
| 245 Bispham Road, Blackpool, FY2 0LB | Director | - | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 08 March 2021 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 01 December 2019 | Active |
| 43 Caxton Avenue, Blackpool, FY2 9AP | Director | 23 July 1997 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 01 August 2014 | Active |
| 3 The Croft, Poulton Le Fylde, FY6 8EF | Director | 20 October 1992 | Active |
| 3 The Croft, Poulton Le Fylde, FY6 8EF | Director | - | Active |
| 9 Kingsdale Road, Berkhamsted, HP4 3BS | Director | 01 February 2007 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 29 July 2013 | Active |
| 89 Pavilion Road, London, SW1X 0ET | Director | 06 October 1997 | Active |
| Philex House Kingfisher Wharf, London Road, Bedford, MK42 0NX | Director | 01 August 2014 | Active |
| 152 White Lion Road, Little Chalfont, Amersham, HP7 9NQ | Director | 01 May 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
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