Lancashire Holdings Limited

Company Name	Lancashire Holdings Limited
Company Status	Active
Company Number	01477482
Category	Private Limited Company
Incorporation Date	6 February 1980(44 years, 3 months ago)
Previous Name	Lancashire Meat Packers Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Birtwistle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP

Director Name	Mrs Sandra Birtwistle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP

Secretary Name	Mr Andrew Birtwistle
Nationality	British
Status	Current
Appointed	12 October 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP

Director Name	Mr Kevin Birtwistle
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP

Director Name	Steven Andrew Birtwistle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Office 108 Admin Block Riverpark Trading Estate Of Riverpark Road Manchester Lancashire M40 2XP

Director Name	Mr Bernard Joseph Ogden
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1994)
Role	Meat Salesman
Correspondence Address	13 Tenement Lane Bramhall Stockport Cheshire

Director Name	Mr Anthony Raymond Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1994)
Role	Meast Sales Executive
Country of Residence	United Kingdom
Correspondence Address	15 Cae Haf Northop Hall Mold Flintshire CH7 6GB Wales

Contact

Website	lancashiregroup.com

Location

Registered Address	108 Administration Block River Park Trading Estate River Park Road Manchester Lancashire M40 2XP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

9.9k at £1	Mr Andrew Birtwistle 99.00% Ordinary
100 at £1	Mrs Sandra Birtwistle 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,358,526
Cash	£820,308
Current Liabilities	£616,851

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

14 March 2003	Delivered on: 20 March 2003 Persons entitled: National Westminster 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: By way of legal mortgage land on the south east side of dobson park way ince wigan greater manchester t/no GM919162. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 February 1994	Delivered on: 19 February 1994 Satisfied on: 27 February 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
28 July 1983	Delivered on: 1 August 1983 Satisfied on: 27 February 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the fixed charge on book and all other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
12 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
10 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
16 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 April 2016	Satisfaction of charge 3 in full (4 pages)
16 April 2016	Satisfaction of charge 3 in full (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (5 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 December 2014	Director's details changed for Steven Andrew Birtwistle on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Steven Andrew Birtwistle on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Steven Andrew Birtwistle on 1 December 2014 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (5 pages)
8 September 2014	Director's details changed for Mr Kevin Birtwistle on 28 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Kevin Birtwistle on 28 August 2014 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10,000 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10,000 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Steven Andrew Birtwistle on 1 January 2012 (2 pages)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Steven Andrew Birtwistle on 1 January 2012 (2 pages)
3 January 2012	Director's details changed for Kevin Birtwistle on 1 January 2012 (2 pages)
3 January 2012	Director's details changed for Kevin Birtwistle on 1 January 2012 (2 pages)
3 January 2012	Director's details changed for Kevin Birtwistle on 1 January 2012 (2 pages)
3 January 2012	Director's details changed for Steven Andrew Birtwistle on 1 January 2012 (2 pages)
31 March 2011	Appointment of Kevin Birtwistle as a director (2 pages)
31 March 2011	Appointment of Stevan Andrew Birtwistle as a director (2 pages)
31 March 2011	Appointment of Stevan Andrew Birtwistle as a director (2 pages)
31 March 2011	Appointment of Kevin Birtwistle as a director (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Andrew Birtwistle on 14 December 2009 (1 page)
25 February 2010	Director's details changed for Mrs Sandra Birtwistle on 14 December 2009 (2 pages)
25 February 2010	Director's details changed for Andrew Birtwistle on 12 December 2009 (2 pages)
25 February 2010	Director's details changed for Andrew Birtwistle on 12 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Andrew Birtwistle on 14 December 2009 (1 page)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mrs Sandra Birtwistle on 14 December 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 February 2009	Return made up to 12/12/08; full list of members (4 pages)
24 February 2009	Return made up to 12/12/08; full list of members (4 pages)
14 October 2008	Director and secretary's change of particulars / andrew birtwistle / 10/09/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / andrew birtwistle / 10/09/2008 (1 page)
14 October 2008	Director's change of particulars / sandra birtwistle / 10/09/2008 (1 page)
14 October 2008	Director's change of particulars / sandra birtwistle / 10/09/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 January 2008	Return made up to 12/12/07; full list of members (3 pages)
3 January 2008	Return made up to 12/12/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 January 2007	Return made up to 12/12/06; full list of members (7 pages)
2 January 2007	Return made up to 12/12/06; full list of members (7 pages)
11 January 2006	Return made up to 12/12/05; full list of members (7 pages)
11 January 2006	Return made up to 12/12/05; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 December 2004	Return made up to 12/12/04; full list of members (7 pages)
29 December 2004	Return made up to 12/12/04; full list of members (7 pages)
18 January 2004	Return made up to 12/12/03; full list of members (7 pages)
18 January 2004	Return made up to 12/12/03; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Return made up to 12/12/02; full list of members (8 pages)
21 February 2003	Return made up to 12/12/02; full list of members (8 pages)
19 December 2002	Company name changed lancashire meat packers LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed lancashire meat packers LIMITED\certificate issued on 19/12/02 (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: unit 21 city abattoirs manchester M10 6XS (1 page)
3 December 2002	Registered office changed on 03/12/02 from: unit 21 city abattoirs manchester M10 6XS (1 page)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 March 2002	Total exemption small company accounts made up to 25 May 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 25 May 2001 (5 pages)
28 December 2001	Return made up to 12/12/01; full list of members (6 pages)
28 December 2001	Return made up to 12/12/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 26 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 26 May 2000 (6 pages)
16 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
16 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
25 February 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
5 January 2000	Return made up to 12/12/99; no change of members (6 pages)
5 January 2000	Return made up to 12/12/99; no change of members (6 pages)
16 December 1998	Accounts for a small company made up to 29 May 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 29 May 1998 (6 pages)
16 December 1998	Return made up to 12/12/98; no change of members (4 pages)
16 December 1998	Return made up to 12/12/98; no change of members (4 pages)
30 December 1997	Return made up to 12/12/97; full list of members (12 pages)
30 December 1997	Return made up to 12/12/97; full list of members (12 pages)
10 December 1997	Accounts for a small company made up to 30 May 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 30 May 1997 (7 pages)
6 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
6 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 November 1996	Return made up to 12/10/96; no change of members (4 pages)
27 November 1996	Return made up to 12/10/96; no change of members (4 pages)
19 October 1995	Return made up to 12/10/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 26 May 1995 (8 pages)
19 October 1995	Return made up to 12/10/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 26 May 1995 (8 pages)
6 February 1980	Incorporation (16 pages)
6 February 1980	Incorporation (16 pages)

Lancashire Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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