| Company Name | H B Lancashire Plc |
|---|---|
| Company Status | Active |
| Company Number | 01194251 |
| Category | Public Limited Company |
| Incorporation Date | 18 December 1974(49 years, 4 months ago) |
| Previous Names | Park Pallet Co. Limited and Park Pallet Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Richard Braithwaite Barrett |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL |
| Director Name | Mr Paul Charles Chasney |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA |
| Director Name | Mr Stephen Higham Sullivan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Correspondence Address | 3 The Coppice Breadwood Blackburn Lancashire BB2 7BQ |
| Director Name | James Stephenson Barrett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE |
| Secretary Name | Mr Arthur Bradshaw Durham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1992(17 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 74 Wesley Grove Idle Bradford West Yorkshire BD10 9RX |
| Director Name | Mr Michael Charles Hall |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 4 months (resigned 21 April 1992) |
| Role | Sales Director |
| Correspondence Address | 9 Fairview Close Walmer Bridge Preston Lancashire PR4 5RF |
| Director Name | Harold Robert Hassell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 February 1992) |
| Role | Managing Director |
| Correspondence Address | Whitecroft Browgate Baildon Bradford West Yorkshire BD17 6NQ |
| Director Name | Mr Alan Charles Hitchenson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 4 months (resigned 21 April 1992) |
| Role | Engineering Director |
| Correspondence Address | 13 Pine Grove Ormskirk Lancashire L39 2YS |
| Secretary Name | Mr Stephen Higham Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(17 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 25 June 1992) |
| Role | Company Director |
| Correspondence Address | 3 The Coppice Breadwood Blackburn Lancashire BB2 7BQ |
Location
| Registered Address | Barrett House,Cutlerheights Lane Dudley Hill Bradford West Yorkshire BD4 9HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878,422 |
Accounts
| Next Accounts Due | 31 March 1997 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 August 2018 | Restoration by order of the court (3 pages) |
|---|---|
| 14 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 12 December 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 12 December 2000 | Receiver ceasing to act (1 page) |
| 9 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 7 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 5 June 1995 | Form 3.7 death of receiver (2 pages) |