LITA TRADING LIMITED
RADSTOCK ASSET AND VEHICLE FINANCE LIMITED LEASING SYSTEMS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 4XD

Company number 03136584
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address THE WALDRON PARTNERSHIP, BROADWAY HOUSE THIRD AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4XD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock BA3 4BH to C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD on 27 May 2016. The most likely internet sites of LITA TRADING LIMITED are www.litatrading.co.uk, and www.lita-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lita Trading Limited is a Private Limited Company. The company registration number is 03136584. Lita Trading Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Lita Trading Limited is The Waldron Partnership Broadway House Third Avenue Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4xd. . WALDRON, Bernard is a Secretary of the company. BRUNYATE, Karl Nicholas is a Director of the company. Secretary FINNIE, James Stuart has been resigned. Secretary WALSH, Robert Daniel has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director BRISTOW, Alan Charles has been resigned. Director CHASEMORE, David Lyndon has been resigned. Director DUFFY, Brian James has been resigned. Director FINNIE, James Stuart has been resigned. Director MITCHELL, John Francis has been resigned. Director SWIFT, Anthony Hugh has been resigned. Director THOMAS, Sarah has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALDRON, Bernard
Appointed Date: 28 November 2003
Director
BRUNYATE, Karl Nicholas
Appointed Date: 01 February 2000
53 years old

Resigned Directors

Secretary
FINNIE, James Stuart
Resigned: 28 November 2003
Appointed Date: 01 February 2000
Secretary
WALSH, Robert Daniel
Resigned: 01 February 2000
Appointed Date: 17 January 1996
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 11 December 1995
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 17 January 1996
Appointed Date: 11 December 1995
Director
BRISTOW, Alan Charles
Resigned: 11 January 1999
Appointed Date: 05 January 1996
66 years old
Director
CHASEMORE, David Lyndon
Resigned: 01 February 2000
Appointed Date: 08 October 1999
67 years old
Director
DUFFY, Brian James
Resigned: 12 September 1997
Appointed Date: 05 January 1996
73 years old
Director
FINNIE, James Stuart
Resigned: 28 November 2003
Appointed Date: 01 February 2000
55 years old
Director
MITCHELL, John Francis
Resigned: 08 October 1999
Appointed Date: 01 September 1997
60 years old
Director
SWIFT, Anthony Hugh
Resigned: 01 February 2000
Appointed Date: 08 October 1999
66 years old
Director
THOMAS, Sarah
Resigned: 10 January 2003
Appointed Date: 01 October 2001
55 years old

Persons With Significant Control

Mr Karl Nicholas Brunyate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LITA TRADING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 11 December 2016 with updates
27 May 2016
Registered office address changed from Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock BA3 4BH to C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD on 27 May 2016
18 Feb 2016
Company name changed asset and vehicle finance LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 27,000
...
... and 74 more events
28 Jan 1996
Secretary resigned
12 Jan 1996
New director appointed
12 Jan 1996
New director appointed
11 Jan 1996
Company name changed bart 122 LIMITED\certificate issued on 12/01/96
11 Dec 1995
Incorporation

LITA TRADING LIMITED Charges

8 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Single debenture
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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