LTL PARTNERS LTD
WORKSOP A.M. PRINCE & SON LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S80 1QS

Company number 02685979
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address PENDENNIS HOUSE, 169 EASTGATE, WORKSOP, NOTTINGHAMSHIRE, S80 1QS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,260 . The most likely internet sites of LTL PARTNERS LTD are www.ltlpartners.co.uk, and www.ltl-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ltl Partners Ltd is a Private Limited Company. The company registration number is 02685979. Ltl Partners Ltd has been working since 10 February 1992. The present status of the company is Active. The registered address of Ltl Partners Ltd is Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1qs. The company`s financial liabilities are £129.07k. It is £48.46k against last year. The cash in hand is £30.54k. It is £13.98k against last year. And the total assets are £182.95k, which is £17.13k against last year. PRINCE, Josephine Mary is a Secretary of the company. EDE, Alexander Charles is a Director of the company. PRINCE, Anthony Michael is a Director of the company. PRINCE, Felicity is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director PRINCE, Ida Mabel has been resigned. Director PRINCE, Michael Joseph has been resigned. The company operates in "Mixed farming".


ltl partners Key Finiance

LIABILITIES £129.07k
+60%
CASH £30.54k
+84%
TOTAL ASSETS £182.95k
+10%
All Financial Figures

Current Directors

Secretary
PRINCE, Josephine Mary
Appointed Date: 28 February 1992
Director
EDE, Alexander Charles
Appointed Date: 30 October 2015
39 years old
Director
PRINCE, Anthony Michael
Appointed Date: 28 February 1992
70 years old
Director
PRINCE, Felicity
Appointed Date: 31 October 2015
40 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 28 February 1992
Appointed Date: 05 February 1992
Nominee Director
HOWE, Kenneth
Resigned: 28 February 1992
Appointed Date: 05 February 1992
97 years old
Director
PRINCE, Ida Mabel
Resigned: 21 July 2015
Appointed Date: 28 February 1992
98 years old
Director
PRINCE, Michael Joseph
Resigned: 20 June 2006
Appointed Date: 28 February 1992
101 years old

Persons With Significant Control

Mr Anthony Michael Prince
Notified on: 9 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LTL PARTNERS LTD Events

07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,260
09 Feb 2016
Director's details changed for Mr Anthony Michael Prince on 9 February 2016
09 Feb 2016
Secretary's details changed for Josephine Mary Prince on 9 February 2016
...
... and 87 more events
27 Feb 1992
Company name changed strandpoint LIMITED\certificate issued on 28/02/92
21 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1992
Ad 13/02/92--------- £ si 2@1=2 £ ic 2/4
21 Feb 1992
£ nc 1000/10000 13/02/92
10 Feb 1992
Incorporation

LTL PARTNERS LTD Charges

3 February 2016
Charge code 0268 5979 0007
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 January 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 1998
Legal charge
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 33, 35 and 37 peel street derby t/n DY226853…
23 October 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H dairy house farm leigh stoke on trent. By way of fixed…
1 November 1997
Deed of charge over credit balances
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit bid number 10197874. the charge creates a…
17 February 1997
Legal charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 1,2, and 3 peel street derby derbyshire…
26 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bromley park farm, abbots bromley staffordshire fixed…

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