L H Safety Ltd was registered on 15 March 2001 with its registered office in Blackburn. We do not know the number of employees at this business. There are 6 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEGG, Peter John | 15 May 2001 | 30 June 2006 | 1 |
LARKIN, John | 01 January 2003 | 19 December 2006 | 1 |
MCWICKER, John Andrew | 01 March 2006 | 19 December 2006 | 1 |
RODDICK, Edward Frederick | 15 May 2001 | 19 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Samuel | 16 January 2020 | - | 1 |
HILL, Sam | 10 April 2010 | 13 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AP03 - Appointment of secretary | 27 January 2020 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 12 March 2018 | |
AP01 - Appointment of director | 18 December 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 13 April 2016 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AUD - Auditor's letter of resignation | 27 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 05 April 2014 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH03 - Change of particulars for secretary | 21 March 2013 | |
MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AP01 - Appointment of director | 02 March 2012 | |
AD01 - Change of registered office address | 06 December 2011 | |
AD01 - Change of registered office address | 06 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AP01 - Appointment of director | 03 August 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
AR01 - Annual Return | 19 April 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AP03 - Appointment of secretary | 19 April 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
TM02 - Termination of appointment of secretary | 19 April 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 19 May 2008 | |
225 - Change of Accounting Reference Date | 28 June 2007 | |
363a - Annual Return | 07 June 2007 | |
RESOLUTIONS - N/A | 25 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 2007 | |
AA - Annual Accounts | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
363s - Annual Return | 17 March 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 07 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
AA - Annual Accounts | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
363s - Annual Return | 18 April 2002 | |
RESOLUTIONS - N/A | 07 January 2002 | |
225 - Change of Accounting Reference Date | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 31 May 2001 | |
RESOLUTIONS - N/A | 24 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
287 - Change in situation or address of Registered Office | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
395 - Particulars of a mortgage or charge | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 23 May 2001 | |
CERTNM - Change of name certificate | 14 May 2001 | |
NEWINC - New incorporation documents | 15 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 02 August 2012 | Outstanding |
N/A |
Mortgage of life policy | 02 January 2007 | Outstanding |
N/A |
Mortgage of life policy | 02 January 2007 | Outstanding |
N/A |
Debenture | 02 January 2007 | Outstanding |
N/A |
All assets debenture | 02 January 2007 | Outstanding |
N/A |
Debenture | 17 May 2001 | Outstanding |
N/A |
Mortgage deed | 17 May 2001 | Fully Satisfied |
N/A |
All assets debenture deed | 17 May 2001 | Outstanding |
N/A |