Founded in 1958, Bithell Brothers Ltd have registered office in Lancashire, it's status at Companies House is "Active". This company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BITHELL, Jillian | 26 November 2008 | - | 1 |
| BITHELL, Simon Broady | 01 January 2008 | - | 1 |
| BITHELL, David William | N/A | 01 January 2008 | 1 |
| BITHELL, John Frederick | N/A | 24 December 2011 | 1 |
| BITHELL, Nicholas Geoffrey | 01 January 2008 | 28 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BITHELL, Joan | N/A | 01 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| MR04 - N/A | 06 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| MR04 - N/A | 30 May 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| MR04 - N/A | 16 October 2015 | |
| MR04 - N/A | 07 October 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 13 December 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AD01 - Change of registered office address | 21 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 December 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 363s - Annual Return | 10 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 02 April 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| RESOLUTIONS - N/A | 31 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 15 February 1988 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| NEWINC - New incorporation documents | 26 March 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 May 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 25 May 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 02 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 11 July 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1983 | Fully Satisfied |
N/A |
| Assignment legal charge | 17 May 1983 | Fully Satisfied |
N/A |
| Charge over cash | 16 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1978 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1977 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1977 | Fully Satisfied |
N/A |
| Deed of release & substitution | 30 November 1976 | Fully Satisfied |
N/A |
| Deeds of release and subsitution | 26 June 1974 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1971 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1971 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1971 | Fully Satisfied |
N/A |
| Mortgage | 07 February 1967 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1961 | Fully Satisfied |
N/A |
| Legal charge | 18 May 1961 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1959 | Fully Satisfied |
N/A |
