LITCHFIELD BROS. LIMITED
NR BELPER

Hellopages » Derbyshire » Amber Valley » DE5 2JJ

Company number 00495416
Status Active
Incorporation Date 15 May 1951
Company Type Private Limited Company
Address FIRS WORKS, SPANKER LANE, NETHER HEAGE, NR BELPER, DERBYSHIRE, DE5 2JJ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 30 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 148,548 . The most likely internet sites of LITCHFIELD BROS. LIMITED are www.litchfieldbros.co.uk, and www.litchfield-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. Litchfield Bros Limited is a Private Limited Company. The company registration number is 00495416. Litchfield Bros Limited has been working since 15 May 1951. The present status of the company is Active. The registered address of Litchfield Bros Limited is Firs Works Spanker Lane Nether Heage Nr Belper Derbyshire De5 2jj. . LITCHFIELD, Leon Andrew James is a Secretary of the company. LITCHFIELD, Gillian Frances is a Director of the company. LITCHFIELD, Leon Andrew James is a Director of the company. LITCHFIELD, Leon George is a Director of the company. Secretary GRISENTHWAITE, Barbara Enid has been resigned. Director GRISENTHWAITE, Barbara Enid has been resigned. Director LITHCFIELD, Winifred has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
LITCHFIELD, Leon Andrew James
Appointed Date: 31 March 2008
Director
LITCHFIELD, Gillian Frances

87 years old
Director
LITCHFIELD, Leon Andrew James
Appointed Date: 07 December 1996
64 years old
Director
LITCHFIELD, Leon George

92 years old

Resigned Directors

Secretary
GRISENTHWAITE, Barbara Enid
Resigned: 31 March 2008
Director
GRISENTHWAITE, Barbara Enid
Resigned: 31 March 2008
94 years old
Director
LITHCFIELD, Winifred
Resigned: 04 November 1995
119 years old

Persons With Significant Control

Mr Leon Andrew James Litchfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITCHFIELD BROS. LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
27 Oct 2016
Accounts for a small company made up to 30 December 2015
02 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 148,548
12 Oct 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 148,548
...
... and 72 more events
12 Nov 1987
Accounts for a small company made up to 31 December 1986
12 Nov 1987
Return made up to 28/10/87; full list of members
24 Nov 1986
Accounts for a small company made up to 31 December 1985
24 Nov 1986
Return made up to 28/10/86; full list of members
15 May 1951
Certificate of incorporation

LITCHFIELD BROS. LIMITED Charges

5 July 2012
Guarantee & debenture
Delivered: 7 July 2012
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LITCHENSTEIN LTD LITCHFIELD & SOUNDY LIMITED LITCHFIELD BUSINESS CONSULTING LTD. LITCHFIELD CARE LIMITED LITCHFIELD CARS LTD LITCHFIELD CONSULTING LIMITED LITCHFIELD CONTRACTING LTD