LITCHFIELD GROUP LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE56 2JJ

Company number 02165794
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address FIRS WORKS, NETHER HEAGE, DERBY, DE56 2JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of LITCHFIELD GROUP LIMITED are www.litchfieldgroup.co.uk, and www.litchfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Langley Mill Rail Station is 6.2 miles; to Matlock Bath Rail Station is 6.2 miles; to Matlock Rail Station is 7.1 miles; to Derby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litchfield Group Limited is a Private Limited Company. The company registration number is 02165794. Litchfield Group Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Litchfield Group Limited is Firs Works Nether Heage Derby De56 2jj. The cash in hand is £0k. It is £0k against last year. . LITCHFIELD, Leon Andrew James is a Secretary of the company. LITCHFIELD, Leon Andrew James is a Director of the company. LITCHFIELD, Leon George is a Director of the company. The company operates in "Non-trading company".


litchfield group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LITCHFIELD, Leon Andrew James
Director
LITCHFIELD, Leon Andrew James
Appointed Date: 27 April 2001
64 years old
Director
LITCHFIELD, Leon George

92 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 GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 64 more events
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Sep 1987
Incorporation
17 Sep 1987
Incorporation

LITCHFIELD GROUP LIMITED Charges

4 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…
8 December 2009
Third party legal charge
Delivered: 24 December 2009
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a derwent mills matlock road belper…

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