LITHECAT HOLDINGS LIMITED
ASHFORD HEADLEY BROTHERS (HOLDINGS) LIMITED MAJORGUIDE LIMITED

Hellopages » Kent » Ashford » TN24 8ET

Company number 04499342
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address OFFICE 13, CAXTON HOUSE, WELLESLEY ROAD, ASHFORD, KENT, ENGLAND, TN24 8ET
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Company name changed headley brothers (holdings) LIMITED\certificate issued on 19/10/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of LITHECAT HOLDINGS LIMITED are www.lithecatholdings.co.uk, and www.lithecat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wye Rail Station is 3.2 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithecat Holdings Limited is a Private Limited Company. The company registration number is 04499342. Lithecat Holdings Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Lithecat Holdings Limited is Office 13 Caxton House Wellesley Road Ashford Kent England Tn24 8et. . PITT, Jonathan Ranger is a Secretary of the company. PITT, Jonathan Ranger is a Director of the company. PITT, Roger William is a Director of the company. Secretary SALINO, Deborah Bell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BINGHAM, Simon Robert has been resigned. Director PITT, Henry Christopher has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PITT, Jonathan Ranger
Appointed Date: 23 July 2003

Director
PITT, Jonathan Ranger
Appointed Date: 01 August 2002
69 years old

Director
PITT, Roger William
Appointed Date: 01 August 2002
63 years old

Resigned Directors

Secretary
SALINO, Deborah Bell
Resigned: 23 July 2003
Appointed Date: 01 August 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 31 July 2002

Director
BINGHAM, Simon Robert
Resigned: 20 September 2016
Appointed Date: 03 July 2007
58 years old

Director
PITT, Henry Christopher
Resigned: 29 April 2013
Appointed Date: 01 August 2002
92 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Jonathan Ranger Pitt
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Roger William Pitt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

LITHECAT HOLDINGS LIMITED Events

05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Oct 2016
Company name changed headley brothers (holdings) LIMITED\certificate issued on 19/10/16
  • CONNOT ‐ Change of name notice

05 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20

20 Sep 2016
Termination of appointment of Simon Robert Bingham as a director on 20 September 2016
05 Sep 2016
Previous accounting period shortened from 7 December 2015 to 6 December 2015
...
... and 54 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
28 Aug 2002
Accounting reference date extended from 31/07/03 to 30/09/03
31 Jul 2002
Incorporation

LITHECAT HOLDINGS LIMITED Charges

24 April 2008
Mortgage
Delivered: 26 April 2008
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 149 lower queens road ashford kent…
1 February 2008
Mortgage
Delivered: 2 February 2008
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 high street ashford kent t/no K449042…
6 October 2005
Mortgage
Delivered: 11 October 2005
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit h ashford business park ashford kent t/no K668690…