HARRY B.LITHERLAND & CO. LIMITED
Active - Accounts Filed
General Information
NAME
HARRY B.LITHERLAND & CO. LIMITED
COMPANY NUMBER
00982930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
24/06/1970
(54 years and 5 months old)
WEBSITE
http://hblstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK42 0NX
281 Bristol Avenue
Bispham
Blackpool
Lancashire
FY2 0JF
Telephone: 607830
Philex House Kingfisher Wharf
London Road
Bedford
Bedfordshire
MK42 0NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX LIMITED | Active - Accounts Filed | View Report |
| HARRY B.LITHERLAND & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Hilary Price (918652853) has left the board |
| 19/11/2024 | New Company Secretary Malcolm David Pritchard (932939343) Appointed |
| 05/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRY B.LITHERLAND & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRY B.LITHERLAND & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRY B.LITHERLAND & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2011 - Present (13 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX HOLDINGS LTD | N/A | N/A |
| PHILEX LIMITED | Active - Accounts Filed | View Report |
| HARRY B.LITHERLAND & CO. LIMITED | Active - Accounts Filed | View Report |
| PHILEX ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Hilary Price (918652853) has left the board |
| 19/11/2024 | New Company Secretary Malcolm David Pritchard (932939343) Appointed |
| 05/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | Natalie Jacqueline Fairbairn (928056622) has left the board |
| 13/04/2023 | New Board Member Malcolm David Pritchard (930774032) Appointed |
| 13/04/2023 | New Board Member Cyrus Sabourian (930774067) Appointed |
| 06/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Natalie Jacqueline Fairbairn (928056622) Appointed |
| 28/02/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Kevin Michael Finch (926522150) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | Weng Mun Kok (915532214) has left the board |
| 04/09/2019 | Karl Martyn Thomas (913737789) has left the board |
| 02/02/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Board Member Alan Davidson (920565731) Appointed |
| 14/01/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | New Accounts filed |
| 08/12/2014 | Hiten Arvind Rajdev (906449994) has left the board |
| 05/08/2014 | New Board Member Karl Martyn Thomas (913737789) Appointed |
| 05/08/2014 | New Board Member Weng Mun Kok (915532214) Appointed |
| 21/05/2014 | Andrew Mckenzie Newland (907320040) has left the board |
| 04/04/2014 | New Company Secretary Hilary Price (918652853) Appointed |
| 13/03/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 22/08/2013 | Andrew Chadwick (903642317) has left the board |
| 05/08/2013 | New Board Member Hiten Arvind Rajdev (906449994) Appointed |
| 11/04/2013 | Massoud Sabourian (901409945) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Massoud Sabourian (901409945) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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