G Lightfoot & Son Limited

Company Name	G Lightfoot & Son Limited
Directors	Sebastian Hobbs and Katherine Rebecca Jacob
Company Status	Active
Company Number	00626296
Category	Private Limited Company
Incorporation Date	20 April 1959(64 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Thomas Richard John Ferguson
Status	Current
Appointed	26 April 2019(60 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Sebastian Hobbs
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(60 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Ms Katherine Rebecca Jacob
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(61 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Jeremy Broughton Aspden
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1983(23 years, 10 months after company formation)
Appointment Duration	23 years (resigned 28 February 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Crookfoot Crook Kendal Cumbria LA8 8LW

Director Name	Mr Christopher Lates
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 1998)
Role	Pharmacist
Correspondence Address	12 Esk Road Carlisle Cumbria CA3 0HN

Director Name	Mr Maurice Lightfoot
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 1999)
Role	Pharmacist
Correspondence Address	The Larches Wetheral Carlisle Cumbria CA4 8JY

Director Name	Mr Nigel Hill Margerison
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1993)
Role	Pharmacist
Correspondence Address	Holmecroft Park Road Scotby Carlisle Cumbria CA4 8AR

Director Name	Mr Robert David Rigg
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(32 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Pharmacist
Correspondence Address	54 Scotby Road Scotby Carlisle Cumbria CA4 8BD

Director Name	Mr George Ernest Western
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(32 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2005)
Role	Pharmacist
Correspondence Address	Elm House Blackford Carlisle Cumbria CA6 4EA

Secretary Name	Mr Jeremy Broughton Aspden
Nationality	British
Status	Resigned
Appointed	19 June 1991(32 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Crookfoot Crook Kendal Cumbria LA8 8LW

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 October 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Jonathan Max Richman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Ravensway Prestwich Manchester M25 0EU

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2007)
Role	Chief Financial Office
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	28 February 2006(46 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(48 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(48 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(49 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2017)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(50 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(50 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Lynette Gillian Krige
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(60 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Contact

Website	bizwiki.co.uk
Telephone	01226 246673
Telephone region	Barnsley

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bestway Panacea Healthcare Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 July 2022 (10 months ago)
Next Return Due	11 August 2023 (2 months, 1 week from now)

Charges

15 June 1984	Delivered on: 23 June 1984 Satisfied on: 21 October 1998 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 london rd carlisle cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 March 1982	Delivered on: 24 March 1982 Satisfied on: 21 October 1998 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of f/h land together with the buildings known as 8 middlegate penrith cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 August 1981	Delivered on: 3 September 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of l/h land together with buildings erected at 140 botchergate carlisle cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 June 1981	Delivered on: 26 June 1981 Satisfied on: 13 October 2004 Persons entitled: Mosley Street Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to williams & glyns bank limited supplemental to a debenture dated 27 dec 63. Particulars: Fixed charge on all book debts & other debts of the company. Fully Satisfied
3 December 1974	Delivered on: 13 December 1974 Satisfied on: 15 April 1997 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, scotland road, stanwix, carlisle, cumbria tog with all fixtures. Fully Satisfied
25 January 1971	Delivered on: 10 February 1971 Satisfied on: 13 October 2004 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease dated 2ND november 70 for ten years from 1ST nov 1970 at an annual rent of £600 of the two storied chemists shop 140 botchergate carlisle including all fixtures, plant and machinery. Fully Satisfied
20 July 1967	Delivered on: 26 July 1967 Satisfied on: 13 October 2004 Persons entitled: Mosley Street Nominees LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to williams deacons bank LTD on any account whatsoever secured by a charge dated 27/12/63 on any account whatsoever. Particulars: L/H shop occupying the ground floor and two basement rooms of 37,39 bank street carlisle. Fully Satisfied
30 October 1964	Delivered on: 9 November 1964 Satisfied on: 21 October 1998 Persons entitled: Mosley St Nominees LTD Classification: Legal mortgage Secured details: Further securing all monies due from the company to williams deacons bank LTD secured by a debenture dated 27TH december 1968. Particulars: 55 wigton rd carlisle. Fully Satisfied
26 July 2004	Delivered on: 28 July 2004 Satisfied on: 2 July 2014 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1995	Delivered on: 22 July 1995 Satisfied on: 13 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 high street wigton cumbria and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
15 January 1990	Delivered on: 19 January 1990 Satisfied on: 13 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings 25 main street keswick allerdale cumbria land at rear 25 main street aforsaid fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 May 1985	Delivered on: 23 July 1985 Satisfied on: 10 February 1999 Persons entitled: Williams & Glyn's Bank PLC Classification: Standard security registered in scotland on the 15TH july 1985. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole that chemist's shop in annan road, gretna, together with dwelling lane k/a 50, annan road, gretna, county of dumfries. Fully Satisfied
10 April 1985	Delivered on: 23 April 1985 Satisfied on: 10 December 1991 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as 14 king street wigton allerdale cumbria together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
27 December 1963	Delivered on: 3 January 1964 Satisfied on: 13 October 2004 Persons entitled: Mosley Street Nominees Classification: Mortgage debenture Secured details: All moneys due etc to williams deacons bank LTD. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital (see doc 14 for other details). Fully Satisfied

Filing History

2 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
9 February 2021	Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021 (2 pages)
9 February 2021	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021 (1 page)
5 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
2 October 2019	Appointment of Mrs Lynette Gillian Krige as a director on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mr Sebastian Hobbs as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of John Branson Nuttall as a director on 1 October 2019 (1 page)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 April 2019 (2 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
31 July 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Register(s) moved to registered office address C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ (1 page)
14 April 2016	Accounts for a dormant company made up to 4 July 2015 (7 pages)
14 April 2016	Accounts for a dormant company made up to 4 July 2015 (7 pages)
3 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr John Branson Nuttall on 1 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Anthony John Smith on 1 October 2015 (2 pages)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
28 August 2014	Resolutions RES13 ‐ Company business 11/08/2014 (1 page)
28 August 2014	Resolutions RES13 ‐ Company business 11/08/2014 (1 page)
13 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 13,131.00 (4 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 13,131.00 (4 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
6 August 2014	Solvency statement dated 05/08/14 (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
6 August 2014	Solvency statement dated 05/08/14 (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
2 July 2014	Satisfaction of charge 14 in full (4 pages)
2 July 2014	Satisfaction of charge 14 in full (4 pages)
13 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
13 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 3 December 2012 (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Termination of appointment of Peter Batty as a director (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
26 June 2009	Return made up to 19/06/09; full list of members (4 pages)
16 April 2009	Director appointed anthony john smith (1 page)
16 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
24 October 2008	Total exemption small company accounts made up to 12 January 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 12 January 2008 (5 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of debenture register (1 page)
27 June 2008	Registered office changed on 27/06/2008 from new century house corporation street manchester M60 4ES (1 page)
27 June 2008	Registered office changed on 27/06/2008 from new century house corporation street manchester M60 4ES (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of debenture register (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: united co operative LTD wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: united co operative LTD wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
26 November 2007	Full accounts made up to 27 January 2007 (17 pages)
26 November 2007	Full accounts made up to 27 January 2007 (17 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 19/06/07; full list of members (4 pages)
3 July 2007	Return made up to 19/06/07; full list of members (4 pages)
16 April 2007	Full accounts made up to 28 February 2006 (25 pages)
16 April 2007	Full accounts made up to 28 February 2006 (25 pages)
25 July 2006	Return made up to 19/06/06; full list of members (9 pages)
25 July 2006	Location of register of members (1 page)
25 July 2006	Return made up to 19/06/06; full list of members (9 pages)
25 July 2006	Location of register of members (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 55 wigton road carlisle CA2 7AY (1 page)
31 March 2006	Accounting reference date shortened from 28/02/07 to 25/01/07 (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	Accounting reference date shortened from 28/02/07 to 25/01/07 (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 55 wigton road carlisle CA2 7AY (1 page)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 August 2005	Return made up to 19/06/05; full list of members (7 pages)
1 August 2005	Return made up to 19/06/05; full list of members (7 pages)
28 June 2005	£ ic 9167/9067 20/05/05 £ sr [email protected]=100 (1 page)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2005	£ ic 9167/9067 20/05/05 £ sr [email protected]=100 (1 page)
28 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
3 June 2005	Accounts for a medium company made up to 28 February 2005 (21 pages)
3 June 2005	Accounts for a medium company made up to 28 February 2005 (21 pages)
2 December 2004	Accounts for a medium company made up to 29 February 2004 (21 pages)
2 December 2004	Accounts for a medium company made up to 29 February 2004 (21 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	Particulars of mortgage/charge (4 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Full accounts made up to 28 February 2003 (24 pages)
16 December 2003	Full accounts made up to 28 February 2003 (24 pages)
25 June 2003	Return made up to 19/06/03; full list of members (7 pages)
25 June 2003	Return made up to 19/06/03; full list of members (7 pages)
26 June 2002	Return made up to 19/06/02; full list of members (7 pages)
26 June 2002	Return made up to 19/06/02; full list of members (7 pages)
1 June 2002	Accounts for a medium company made up to 28 February 2002 (21 pages)
1 June 2002	Accounts for a medium company made up to 28 February 2002 (21 pages)
6 December 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
6 December 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
18 June 2001	Return made up to 19/06/01; full list of members (7 pages)
18 June 2001	Return made up to 19/06/01; full list of members (7 pages)
31 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 May 2000	Accounts for a medium company made up to 29 February 2000 (19 pages)
23 May 2000	Accounts for a medium company made up to 29 February 2000 (19 pages)
5 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 June 1999	Accounts for a medium company made up to 28 February 1999 (19 pages)
20 June 1999	Accounts for a medium company made up to 28 February 1999 (19 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Return made up to 19/06/98; full list of members (6 pages)
17 June 1998	Return made up to 19/06/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 28 February 1998 (21 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Full accounts made up to 28 February 1998 (21 pages)
2 June 1998	Director resigned (1 page)
3 July 1997	Return made up to 19/06/97; no change of members (4 pages)
3 July 1997	Return made up to 19/06/97; no change of members (4 pages)
26 June 1997	Accounts for a medium company made up to 28 February 1997 (20 pages)
26 June 1997	Accounts for a medium company made up to 28 February 1997 (20 pages)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1996	Full accounts made up to 29 February 1996 (21 pages)
15 July 1996	Full accounts made up to 29 February 1996 (21 pages)
23 June 1996	Return made up to 19/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1996	Return made up to 19/06/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1996	Auditor's resignation (1 page)
5 March 1996	Auditor's resignation (1 page)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 19/06/95; full list of members (6 pages)
20 June 1995	Return made up to 19/06/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
10 May 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 April 1959	Incorporation (16 pages)
20 April 1959	Incorporation (16 pages)

G Lightfoot & Son Limited

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