H. Lord & Son (Oldham) Limited

Company Name	H. Lord & Son (Oldham) Limited
Director	Harry Timothy Lord
Company Status	Active
Company Number	00585306
Category	Private Limited Company
Incorporation Date	7 June 1957(65 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Harry Timothy Lord
Date of Birth	July 1961 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	28 November 1991(34 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Church Road Uppermill Oldham Lancashire OL3 6EJ

Secretary Name	Mr Harry Timothy Lord
Nationality	English
Status	Current
Appointed	10 July 1998(41 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Church Road Uppermill Oldham Lancashire OL3 6EJ

Director Name	Andrew Warwick Lord
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(34 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Ambrose Mount Standedge Road Diggle Oldham Lancashire OL3 5QN

Director Name	Harry Fielding Lord
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1994)
Role	Builder
Correspondence Address	Highlands Burnedge Lane Lydgate Oldham Lancs

Director Name	Ann Fawcett Lord
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(34 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 June 2021)
Role	Clerk
Country of Residence	England
Correspondence Address	8 Ward Lane Diggle Oldham Lancs OL3 5JT

Secretary Name	Harry Fielding Lord
Nationality	British
Status	Resigned
Appointed	28 November 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Highlands Burnedge Lane Lydgate Oldham Lancs

Secretary Name	Andrew Warwick Lord
Nationality	British
Status	Resigned
Appointed	10 April 1994(36 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Ambrose Mount Standedge Road Diggle Oldham Lancashire OL3 5QN

Contact

Website	hlordandson.com

Location

Registered Address	Ashmead House, 42 Church Road Church Road Uppermill Oldham OL3 6EJ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

4.3k at £1	Mr Harry Timothy Lord 91.49% Ordinary
400 at £1	Mrs Ann Fawcett Lord 8.51% Ordinary

Financials

Year	2014
Net Worth	£271,333
Cash	£207,703
Current Liabilities	£57,206

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 June 2022 (9 months, 2 weeks ago)
Next Return Due	26 June 2023 (3 months from now)

Charges

7 April 1993	Delivered on: 14 April 1993 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. Outstanding
7 April 1993	Delivered on: 14 April 1993 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: L/H 2 moor street oldham greater manchester t/no.GM277857 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 April 1993	Delivered on: 14 April 1993 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 7 and 9 moor street and 1 and 3 and 5 no. 1 court moor street oldham t/no.LA171313 and/or the proceeds of sale thereof and an assignment of goodwill and connection of any business and full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 July 1992	Delivered on: 31 July 1992 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: Land and building on the south west side of lower house street oldham greater manchester t/no. GM246990 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 July 1992	Delivered on: 31 July 1992 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: Land and buildings on the south west side of lower house street oldham greater manchester t/no.GM364334 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 January 1991	Delivered on: 15 January 1991 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: 18 wellington rd., Greenfield oldham gtr manchester gm 359198. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 August 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
14 June 2021	Termination of appointment of Ann Fawcett Lord as a director on 10 June 2021 (1 page)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
18 February 2021	Registered office address changed from Moor Street, Oldham OL1 3NL to Ashmead House, 42 Church Road Church Road Uppermill Oldham OL3 6EJ on 18 February 2021 (1 page)
3 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
25 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
11 January 2018	Satisfaction of charge 1 in full (1 page)
11 January 2018	Satisfaction of charge 2 in full (1 page)
11 January 2018	Satisfaction of charge 6 in part (1 page)
11 January 2018	Satisfaction of charge 3 in full (1 page)
11 January 2018	Satisfaction of charge 4 in full (2 pages)
11 January 2018	Satisfaction of charge 5 in full (1 page)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 July 2017	Notification of Harry Timothy Lord as a person with significant control on 6 July 2017 (2 pages)
7 July 2017	Notification of Harry Timothy Lord as a person with significant control on 6 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,700 (5 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,700 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4,700 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4,700 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,700 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,700 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Harry Timothy Lord on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ann Fawcett Lord on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Harry Timothy Lord on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ann Fawcett Lord on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Harry Timothy Lord on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ann Fawcett Lord on 2 December 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / ann lord / 11/12/2008 (1 page)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / ann lord / 11/12/2008 (1 page)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2005	Return made up to 15/11/05; full list of members (7 pages)
30 November 2005	Return made up to 15/11/05; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 January 2005	Return made up to 15/11/04; full list of members (8 pages)
13 January 2005	Return made up to 15/11/04; full list of members (8 pages)
17 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
8 December 2003	Return made up to 15/11/03; full list of members (7 pages)
8 December 2003	Return made up to 15/11/03; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
7 February 2003	Return made up to 15/11/02; full list of members (7 pages)
7 February 2003	Return made up to 15/11/02; full list of members (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
29 January 2002	Return made up to 15/11/01; full list of members (6 pages)
29 January 2002	Return made up to 15/11/01; full list of members (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
10 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
29 November 2000	Return made up to 15/11/00; full list of members (6 pages)
29 November 2000	Return made up to 15/11/00; full list of members (6 pages)
29 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
29 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 January 1999	Return made up to 28/11/98; no change of members (4 pages)
15 January 1999	Return made up to 28/11/98; no change of members (4 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned;director resigned (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned;director resigned (2 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
14 January 1998	Return made up to 28/11/97; no change of members (4 pages)
14 January 1998	Return made up to 28/11/97; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
30 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 December 1995	Return made up to 28/11/95; no change of members (4 pages)
21 December 1995	Return made up to 28/11/95; no change of members (4 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
14 April 1993	Particulars of mortgage/charge (3 pages)
14 April 1993	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
15 January 1991	Particulars of mortgage/charge (3 pages)
15 January 1991	Particulars of mortgage/charge (3 pages)
7 June 1957	Certificate of incorporation (1 page)
7 June 1957	Certificate of incorporation (1 page)

H. Lord & Son (Oldham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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