LITCHFIELD INVESTMENTS LIMITED
DERBY MANSE MASTERDOR LIMITED EGHB 75 LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2JJ

Company number 03530099
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address FIRS WORKS, SPANKER LANE, NETHER HEAGE, DERBY, DERBYSHIRE, DE56 2JJ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of LITCHFIELD INVESTMENTS LIMITED are www.litchfieldinvestments.co.uk, and www.litchfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 03530099. Litchfield Investments Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Litchfield Investments Limited is Firs Works Spanker Lane Nether Heage Derby Derbyshire De56 2jj. . 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. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary LLEWELLYN, Mark Stephen has been resigned. Secretary RAWSON, Geoffrey has been resigned. Director RAWSON, Geoffrey has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LITCHFIELD, Leon Andrew James
Appointed Date: 12 July 2013

Director
LITCHFIELD, Leon Andrew James
Appointed Date: 03 September 1998
64 years old

Director
LITCHFIELD, Leon George
Appointed Date: 03 September 1998
92 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 03 September 1998
Appointed Date: 18 March 1998

Secretary
LLEWELLYN, Mark Stephen
Resigned: 12 July 2013
Appointed Date: 25 June 2010

Secretary
RAWSON, Geoffrey
Resigned: 25 June 2010
Appointed Date: 03 September 1998

Director
RAWSON, Geoffrey
Resigned: 25 June 2010
Appointed Date: 03 September 1998
77 years old

Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 03 September 1998
Appointed Date: 18 March 1998

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 INVESTMENTS LIMITED Events

15 Feb 2017
Notice of completion of voluntary arrangement
15 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2016
11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
13 Dec 2016
Notice to Registrar of companies voluntary arrangement taking effect
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
11 Sep 1998
£ nc 1000/1000000 03/09/98
11 Sep 1998
Registered office changed on 11/09/98 from: st michaels court st michaels lane, derby DE1 3HQ
11 Sep 1998
Director resigned
08 Sep 1998
Company name changed eghb 75 LIMITED\certificate issued on 08/09/98
18 Mar 1998
Incorporation

LITCHFIELD INVESTMENTS LIMITED Charges

5 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of halfpenny lane…
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…
14 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: Right title and interest in and to the monies from time to…