Company information:
Lishman Sidwell Campbell & Price Limited (No: 01194355)
Address: PO BOX 191, RIPON, RIPON, HG4 9BS, ENGLAND
Status: Active
Incorporated: 19-Dec-1974
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: THERESA CATHERINE LYONS ( DOB: Oct-1966 From: Dec-2001 )
Current Director: THERESA CATHERINE LYONS ( DOB: Oct-1966 From: Dec-2001 )
Current Director: BARRIE PRICE ( DOB: Aug-1937 From: Nov-1991 )
Current Director: ELIZABETH PRICE ( DOB: Apr-1941 From: Nov-1991 )
Current Director: JOSEPH FRANCIS PRICE ( DOB: Sep-1965 From: Dec-2000 )
Current Director: NICHOLAS BECKET PRICE ( DOB: Dec-1963 From: Dec-1995 )
Current Secretary: NICHOLAS BECKET PRICE ( From: Feb-2019 )
Resigned Director: AHMED ALZAITER ( DOB: Jan-1964 From: Apr-2003 To: Mar-2005 )
Resigned Director: BRENNAN DAVID COWELL ( DOB: May-1946 From: Nov-1998 To: Dec-1999 )
Resigned Director: JOANNA DARNBROUGH ( DOB: Feb-1961 From: Nov-1991 To: Dec-1996 )
Resigned Director: JOHN DARNBROUGH ( DOB: Dec-1959 From: Nov-1991 To: Dec-1996 )
Resigned Director: JOHN ALISTER DARNBROUGH ( DOB: Dec-1959 From: Dec-1996 To: Nov-2008 )
Resigned Director: MARGARET ELSWORTH ( DOB: Mar-1948 From: Nov-1991 To: May-2003 )
Resigned Director: BRIAN ELSWORTH ( DOB: Aug-1943 From: Nov-1991 To: May-2005 )
Resigned Director: MICHAEL ANDREW JAMES FERGUSON ( DOB: Jan-1968 From: Apr-2003 To: Feb-2012 )
Resigned Director: SIMON CHARLES FOREMAN ( DOB: Nov-1959 From: Oct-1993 To: May-1996 )
Resigned Director: TIMOTHY PETER JONES ( DOB: Sep-1949 From: Nov-1991 To: May-1992 )
Resigned Director: MARY JONES ( DOB: Apr-1953 From: Nov-1991 To: May-1992 )
Resigned Director: ROBIN ALEXANDER LYONS ( DOB: Dec-1965 From: Dec-2001 To: May-2005 )
Resigned Director: EWAN JOHN MACLEAN ( DOB: May-1961 From: Jun-2006 To: Feb-2012 )
Resigned Director: LESLIE STEPHEN MASON ( DOB: Jun-1952 From: Nov-1991 To: Nov-1996 )
Resigned Director: CHRISTINE MASON ( DOB: Jul-1953 From: Nov-1991 To: Nov-1996 )
Resigned Director: MICHAEL JAMES ORMSTON ( DOB: Oct-1965 From: Sep-1993 To: Dec-1996 )
Resigned Director: BARRIE PRICE ( DOB: Aug-1937 From: Nov-1991 To: Jun-2019 )
Resigned Director: ELIZABETH PRICE ( DOB: Apr-1941 From: Nov-1991 To: Jun-2019 )
Resigned Director: GERARD HANSE PRICE ( DOB: Jul-1968 From: Dec-2001 To: Oct-2015 )
Resigned Director: MARK JEROME PRICE ( DOB: Feb-1973 From: May-2005 To: Aug-2015 )
Resigned Director: RICHARD PUGH ( DOB: Apr-1953 From: Nov-1991 To: Dec-1996 )
Resigned Director: ELIZABETH ANNE MARIE PUGH ( DOB: Jun-1952 From: Nov-1991 To: Dec-1996 )
Resigned Director: JEAN LESLEY RANDLES ( DOB: Jan-1955 From: Nov-1991 To: Dec-1996 )
Resigned Director: DAVID FRANK RANDLES ( DOB: Oct-1953 From: Nov-1991 To: Aug-1997 )
Resigned Director: ANNA MARIA TARREN ( DOB: Jul-1952 From: Nov-1991 To: Dec-1996 )
Resigned Director: PETER TARREN ( DOB: Apr-1953 From: Dec-1996 To: Feb-2012 )
Resigned Director: PETER TARREN ( DOB: Nov-1952 From: Nov-1991 To: Dec-1996 )
Resigned Director: SUSAN JOY WILLIAMS ( From: Nov-1991 To: Feb-1992 )
Resigned Director: JUSTIN WILLIAMS ( DOB: Jan-1956 From: Nov-1991 To: Feb-1992 )
Resigned Secretary: ALSTON PETER CARLTON-SCOTT ( DOB: Nov-1939 From: Nov-1992 To: Aug-1998 )
Resigned Secretary: TIMOTHY PETER JONES ( DOB: Sep-1949 From: Nov-1991 To: Nov-1992 )
Resigned Secretary: SHIRLEY ANNE MCCONVILLE ( DOB: Feb-1960 From: Sep-1999 To: Apr-2016 )
Resigned Secretary: NICHOLAS BECKET PRICE ( DOB: Dec-1963 From: Sep-1998 To: Sep-1999 )
Persons of Significant Control:
Tywest Investments Limited, The Old Chapel Coltsgate Hill, Ripon, HG4 2AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-06)
Mrs Theresa Catherine Lyons, Lishman Chambers 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-06, Ceased: 2020-08-23)
Mr Barrie Price As Nominee For Nicholas Becket Price, The Old Chapel Coltsgate Hill, Ripon, HG4 2AB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-01)
Mr Nicholas Becket Price, HG1 1LY, Lishman Chambers, 12 Princes Square, Harrogate Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,743,812 | 2,719,660 | 2,540,119 | 2,163,186 | 2,319,909 | 2,291,161 | 1,897,812 | 1,123,478 | 2743812.0,2719660.0,2540119.0,2163186.0,2319909.0,2291161.0,1897812.0,1123478.0 |
| Fixed assets / Property, plant and equipment | 91,930 | 10,137 | 7,965 | 5,974 | 91930.0,10137.0,7965.0,5974.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 2,651,882 | 2,709,523 | 2,532,154 | 2,157,212 | 2651882.0,2709523.0,2532154.0,2157212.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 985,647 | 686,242 | 66,280 | 29,514 | 6,262 | 98 | 4,087 | 942 | 985647.0,686242.0,66280.0,29514.0,6262.0,98.0,4087.0,942.0 |
| Current assets / Debtors | 985,647 | 674,912 | 54,989 | 29,514 | 985647.0,674912.0,54989.0,29514.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 11,330 | 11,291 | 0.0,11330.0,11291.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -957,455 | -1,007,932 | -1,471,314 | -1,422,311 | -1,478,982 | -1,453,858 | -1,501,614 | -654,249 | -957455.0,-1007932.0,-1471314.0,-1422311.0,-1478982.0,-1453858.0,-1501614.0,-654249.0 |
| Total assets less current liabilities | 1,786,357 | 1,711,728 | 1,068,805 | 740,875 | 840,927 | 837,303 | 396,198 | 469,229 | 1786357.0,1711728.0,1068805.0,740875.0,840927.0,837303.0,396198.0,469229.0 |
| Net assets (liabilities) | 1,749,301 | 740,875 | 790,927 | 787,303 | 403,944 | 469,229 | 1749301.0,0.0,0.0,740875.0,790927.0,787303.0,403944.0,469229.0 | ||
| Equity / share capital and reserves | 1,749,301 | 1,711,728 | 1,068,805 | 740,875 | 790,927 | 787,303 | 403,944 | 469,229 | 1749301.0,1711728.0,1068805.0,740875.0,790927.0,787303.0,403944.0,469229.0 |