Company NameLancaster And Tonge Limited
DirectorSimon Henry Butterworth
Company StatusActive
Company Number00045283
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Henry Butterworth
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1991(89 years, 10 months after company formation)
Appointment Duration27 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressChurch Farm House Cliffash Lane
Idridgehay
Belper
Derbyshire
DE56 2SJ
Director NameDavid Ellis Butterworth
Date of BirthJune 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(89 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 25 November 2009)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address8b Beatrice Road
Worsley
Manchester
Lancashire
M28 2TN
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(89 years, 10 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2005)
RoleSurveyor/Valuer/Estate Agent
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameDavid Ellis Butterworth
NationalityBritish
StatusResigned
Appointed13 October 1991(89 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 13 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8b Beatrice Road
Worsley
Manchester
Lancashire
M28 2TN
Secretary NameMichael John Brown
NationalityBritish
StatusResigned
Appointed14 February 2011(109 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 November 2014)
RoleCompany Director
Correspondence AddressUnits 10-12 County End Business
Centre Jackson Street
Springhead, Oldham
Lancashire
OL4 4TZ

Contact

Telephone0161 7365211
Telephone regionManchester

Location

Registered AddressUnits 10-12 County End Business
Centre Jackson Street
Springhead, Oldham
Lancashire
OL4 4TZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth West and Lees
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

5.4k at £1Middlemede Properties LTD
9.01%
Ordinary
3.3k at £1S.h. Butterworth
5.53%
Ordinary
2.7k at £1Executors Of D.e. Butterworth
4.50%
Preference
2.4k at £1Miss S.j. Butterworth
3.95%
Ordinary
2.2k at £1Mrs R.w. Green
3.72%
Ordinary
2.2k at £1J. Storr
3.71%
Ordinary
2.2k at £1Mrs S.k. Shannon
3.67%
Ordinary
2k at £1Mrs A.h. Charles
3.33%
Preference
1.7k at £1J.g. Heath
2.91%
Ordinary
1.7k at £1N.j. Heath
2.91%
Ordinary
1.6k at £1Dr H.a. Clough
2.65%
Ordinary
1.6k at £1Miss L.c.e. Clough
2.65%
Ordinary
1.6k at £1Mr D.g.f. Clough
2.65%
Ordinary
1.6k at £1Mrs S. Eayrs
2.61%
Ordinary
1.6k at £1M. Murdoch
2.60%
Ordinary
11.3k at £1Executors Of D.e. Butterworth
18.75%
Ordinary
9k at £1Mrs A.h. Charles
15.00%
Ordinary
1000 at £1Middlemede Properties LTD
1.67%
Preference
900 at £1J. Storr
1.50%
Preference
900 at £1Mrs R.w. Green
1.50%
Preference
900 at £1Mrs S.k. Shannon
1.50%
Preference
607 at £1Mrs V.m. Seccombe
1.01%
Ordinary
333 at £1Dr H.a. Clough
0.56%
Preference
334 at £1Miss L.c.e. Clough
0.56%
Preference
333 at £1Mr D.g.f. Clough
0.56%
Preference
300 at £1C.d. Archibald
0.50%
Ordinary
300 at £1Mrs J.m. Mainprice
0.50%
Ordinary

Financials

Year2014
Net Worth£1,667,177
Cash£154,902
Current Liabilities£11,891

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return13 October 2018 (8 months, 1 week ago)
Next Return Due27 October 2019 (4 months, 1 week from now)

Filing History

7 December 2017Full accounts made up to 31 March 2017 (15 pages)
17 October 2017Confirmation statement made on 13 October 2017 with updates (7 pages)
20 October 2016Confirmation statement made on 13 October 2016 with updates (8 pages)
13 September 2016Accounts for a small company made up to 31 March 2016 (6 pages)
18 November 2015Accounts for a small company made up to 31 March 2015 (6 pages)
21 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 60,000
(6 pages)
7 January 2015Termination of appointment of Michael John Brown as a secretary on 20 November 2014 (2 pages)
16 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 60,000
(6 pages)
3 October 2014Accounts for a small company made up to 31 March 2014 (6 pages)
25 October 2013Accounts for a small company made up to 31 March 2013 (9 pages)
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 60,000
(6 pages)
9 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
9 November 2012Director's details changed for Simon Henry Butterworth on 1 January 2012 (3 pages)
9 November 2012Director's details changed for Simon Henry Butterworth on 1 January 2012 (3 pages)
25 September 2012Accounts for a small company made up to 31 March 2012 (7 pages)
7 February 2012Purchase of own shares. (4 pages)
8 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
10 October 2011Appointment of Michael John Brown as a secretary (3 pages)
7 October 2011Termination of appointment of David Butterworth as a secretary (2 pages)
7 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
30 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
30 November 2010Termination of appointment of David Butterworth as a director (1 page)
26 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
21 January 2010Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
9 November 2009Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2009Return made up to 13/10/08; full list of members (12 pages)
12 January 2009Declaration of shares redemption:auditor's report (3 pages)
12 January 2009Resolutions
  • RES13 ‐ Contract 28/11/2008
(1 page)
15 September 2008Accounts for a small company made up to 31 March 2008 (7 pages)
9 November 2007Return made up to 13/10/07; full list of members (8 pages)
8 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
23 November 2006Return made up to 13/10/06; change of members (7 pages)
21 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
7 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
11 November 2005Return made up to 13/10/05; no change of members (7 pages)
2 June 2005Director resigned (1 page)
7 December 2004Accounts for a small company made up to 31 March 2004 (7 pages)
15 November 2004Return made up to 13/10/04; full list of members (8 pages)
29 October 2003Return made up to 13/10/03; change of members (7 pages)
10 October 2003Accounts for a small company made up to 31 March 2003 (7 pages)
28 March 2003Return made up to 13/10/02; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
14 January 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
15 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2001Return made up to 13/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
11 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
23 May 2001Registered office changed on 23/05/01 from: c/O., Morris gregory, 368, lees road, oldham, OL4 5ER. (1 page)
19 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
27 October 2000Return made up to 13/10/00; no change of members (7 pages)
12 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
21 October 1999Return made up to 13/10/99; full list of members (7 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
4 November 1998Return made up to 13/10/98; no change of members (5 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1997Return made up to 13/10/97; full list of members (8 pages)
3 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
9 November 1996Return made up to 13/10/96; change of members (8 pages)
4 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
26 March 1996Company name changed mole hill investment company lim ited\certificate issued on 27/03/96 (2 pages)
24 October 1995Return made up to 13/10/95; change of members (10 pages)
6 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)