FRED.G.LITTLER & CO. LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AB

Company number 02217623
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRED.G.LITTLER & CO. LIMITED are www.fredglittlerco.co.uk, and www.fred-g-littler-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred G Littler Co Limited is a Private Limited Company. The company registration number is 02217623. Fred G Littler Co Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Fred G Littler Co Limited is 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. . LITTLER, Melaine is a Secretary of the company. LITTLER, Frederick George is a Director of the company. LITTLER, Melanie is a Director of the company. Secretary JACKSON, Edward Peter has been resigned. Secretary LITTLER, Melanie has been resigned. Director JACKSON, Edward Peter has been resigned. Director LITTLER, Melanie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LITTLER, Melaine
Appointed Date: 02 October 2000
Director
LITTLER, Frederick George

70 years old
Director
LITTLER, Melanie
Appointed Date: 01 April 1995
69 years old

Resigned Directors

Secretary
JACKSON, Edward Peter
Resigned: 02 October 2000
Appointed Date: 01 March 1995
Secretary
LITTLER, Melanie
Resigned: 11 July 1994
Director
JACKSON, Edward Peter
Resigned: 02 October 2000
Appointed Date: 01 March 1995
90 years old
Director
LITTLER, Melanie
Resigned: 11 July 1994
69 years old

Persons With Significant Control

Mr Frederick George Littler
Notified on: 2 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Littler
Notified on: 2 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRED.G.LITTLER & CO. LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Jul 2015
Secretary's details changed for Melaine Littler on 21 July 2015
...
... and 85 more events
28 Apr 1988
Secretary resigned;new secretary appointed
28 Apr 1988
Director resigned;new director appointed
28 Apr 1988
Registered office changed on 28/04/88 from: 2 baches street london N1 6UB
27 Apr 1988
Company name changed lookflit LIMITED\certificate issued on 28/04/88
04 Feb 1988
Incorporation

FRED.G.LITTLER & CO. LIMITED Charges

6 July 2010
Mortgage
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 tarran way industrial estate moreton…
22 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 28 tarran way industrial estate,wirral,merseyside…
22 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 133/135 richmond row liverpool. With the benefit of all…
17 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 133/137 richmond row liverpool.
11 October 1999
Legal charge
Delivered: 16 October 1999
Status: Satisfied on 26 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 28 tarran way industrial estate…
8 June 1990
Mortgage registered pursuant to an order of court dated 29/4/91
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: Alliance and Leicester Building Society
Description: Land & buildings k/a unit 28 tarran way west, tarran…
14 November 1988
Fixed and floating charge
Delivered: 24 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

Similar Companies

FRED. OLSEN WIND LIMITED FRED. OLSEN WINDCARRIER LIMITED FRED22 LIMITED FREDA (UK) LIMITED FREDA BANANA LTD FREDA CONSULTANTS LTD FREDA DAVIES