David Lishman Limited

Company Name	David Lishman Limited
Company Status	Active
Company Number	03378665
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr David Martyn Lishman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	25 Leeds Road Ilkley West Yorkshire LS29 8DP

Director Name	Lynne Lishman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leeds Road Ilkley West Yorkshire LS29 8DP

Director Name	Miss Emma Louise Lishman
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Leeds Road Ilkley West Yorkshire LS29 8DP

Director Name	Julie Lishman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beech Wood 1 Lund Lane Killinghall Harrogate North Yorkshire HG3 2BG

Secretary Name	David Martyn Lishman
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	1 Cranford Gardens Parish Ghyll Lane Ilkley West Yorkshire LS29 9SY

Director Name	George Gordon Lishman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Crag Lane North Rigton Leeds LS17 0DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lishmansonline.co.uk
Email address	[email protected]
Telephone	01943 609436
Telephone region	Guiseley

Location

Registered Address	25 Leeds Road Ilkley West Yorkshire LS29 8DP
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Lishman Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,134
Cash	£71,661
Current Liabilities	£225,799

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 3 days from now)

Charges

28 November 2019	Delivered on: 2 December 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 November 2010	Delivered on: 14 December 2010 Persons entitled: Emayne Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 November 2019

Delivered on: 2 December 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

26 November 2010

Delivered on: 14 December 2010
Persons entitled: Emayne Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with updates (3 pages)
2 December 2019	Registration of charge 033786650002, created on 28 November 2019 (15 pages)
11 November 2019	Satisfaction of charge 1 in full (1 page)
30 August 2019	Appointment of Miss Emma Louise Lishman as a director on 8 August 2019 (2 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 August 2019	Director's details changed for Mr David Martyn Lishman on 12 August 2019 (2 pages)
12 August 2019	Appointment of Lynne Lishman as a director on 13 August 2018 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
15 May 2018	Register inspection address has been changed from Rsm Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
16 May 2017	Register(s) moved to registered inspection location Rsm Wellington Street Leeds LS1 2AY (1 page)
16 May 2017	Register(s) moved to registered inspection location Rsm Wellington Street Leeds LS1 2AY (1 page)
16 May 2017	Register inspection address has been changed to Rsm Wellington Street Leeds LS1 2AY (1 page)
16 May 2017	Register inspection address has been changed to Rsm Wellington Street Leeds LS1 2AY (1 page)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (3 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (3 pages)
21 April 2016	Director's details changed for David Martyn Lishman on 1 April 2016 (2 pages)
21 April 2016	Director's details changed for David Martyn Lishman on 1 April 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Termination of appointment of David Lishman as a secretary (1 page)
2 September 2010	Termination of appointment of George Lishman as a director (1 page)
2 September 2010	Termination of appointment of George Lishman as a director (1 page)
2 September 2010	Termination of appointment of David Lishman as a secretary (1 page)
17 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
19 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
15 June 2009	Return made up to 30/05/09; full list of members (3 pages)
15 June 2009	Return made up to 30/05/09; full list of members (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 June 2007	Return made up to 30/05/07; full list of members (2 pages)
15 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 July 2006	Return made up to 30/05/06; full list of members (2 pages)
4 July 2006	Return made up to 30/05/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
12 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
3 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 November 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 June 2003	Return made up to 30/05/03; full list of members (7 pages)
24 June 2003	Return made up to 30/05/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
27 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
17 June 2002	Return made up to 30/05/02; full list of members (7 pages)
17 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
29 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
16 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
16 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
16 August 2000	Ad 30/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 August 2000	Ad 30/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 2000	Return made up to 30/05/00; full list of members (6 pages)
1 August 2000	Return made up to 30/05/00; full list of members (6 pages)
21 June 1999	Return made up to 30/05/99; no change of members (4 pages)
21 June 1999	Return made up to 30/05/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 June 1998	Return made up to 30/05/98; full list of members (6 pages)
9 June 1998	Return made up to 30/05/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
26 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
7 July 1997	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
7 July 1997	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (16 pages)
30 May 1997	Incorporation (16 pages)