Company number 00512573
Status Active
Incorporation Date 23 October 1952
Company Type Private Limited Company
Address 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LITTLER COMPANY LIMITED are www.littlercompany.co.uk, and www.littler-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Littler Company Limited is a Private Limited Company.
The company registration number is 00512573. Littler Company Limited has been working since 23 October 1952.
The present status of the company is Active. The registered address of Littler Company Limited is 1 Church Square Leighton Buzzard Bedfordshire Lu7 1ae. . LITTLER, Jeanette Yvonne is a Secretary of the company. LITTLER, Jeanette Yvonne is a Director of the company. LITTLER, Julian is a Director of the company. Secretary LITTLER, George Melville has been resigned. Director LITTLER, George Melville has been resigned. Director LITTLER, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Julian Littler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLER COMPANY LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Satisfaction of charge 6 in full
15 Feb 2016
Satisfaction of charge 5 in full
...
... and 76 more events
10 Aug 1988
Return made up to 29/04/88; full list of members
28 Jul 1987
Full accounts made up to 31 October 1986
28 Jul 1987
Return made up to 21/05/87; full list of members
13 Sep 1986
Full accounts made up to 31 October 1985
13 Sep 1986
Return made up to 04/07/86; full list of members
19 April 1996
Legal mortgage
Delivered: 24 April 1996
Status: Satisfied
on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 greaves way stanbridge road…
27 February 1996
Mortgage debenture
Delivered: 7 March 1996
Status: Satisfied
on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1968
Debenture
Delivered: 21 March 1968
Status: Satisfied
on 9 March 1996
Persons entitled: Barclays Bank LTD
Description: Undertaking and goodwill all property present and future…
7 March 1963
Legal charge
Delivered: 22 March 1963
Status: Satisfied
on 9 March 1996
Persons entitled: Barclays Bank LTD
Description: Penley works, gravelway road leighton buzzard beds.
6 December 1961
Mortgage
Delivered: 7 December 1961
Status: Satisfied
on 9 March 1996
Persons entitled: Eagle Star Insurance Company Limited
Description: Land fronting to penley way, leighton, buzzard, beds., With…
4 July 1956
Legal charge
Delivered: 16 July 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: No 1 penley way, leighton buzzard, beds with all trade and…