LITTLE PALS LIMITED
PECFORTON JUST PALS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 9YF

Company number 05741716
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address THE QUADRANGLE, HOME FARM, PECFORTON, CHESHIRE, CW6 9YF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of LITTLE PALS LIMITED are www.littlepals.co.uk, and www.little-pals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Little Pals Limited is a Private Limited Company. The company registration number is 05741716. Little Pals Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Little Pals Limited is The Quadrangle Home Farm Pecforton Cheshire Cw6 9yf. The company`s financial liabilities are £29.14k. It is £23.51k against last year. And the total assets are £135.41k, which is £-17.23k against last year. SILVER, Michael John is a Secretary of the company. GRIMES, Guy Wilson is a Director of the company. Secretary PRINCE, Susan Carol has been resigned. Secretary STANDARD REGISTRARS LIMITED has been resigned. Director STANDARD NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


little pals Key Finiance

LIABILITIES £29.14k
+418%
CASH n/a
TOTAL ASSETS £135.41k
-12%
All Financial Figures

Current Directors

Secretary
SILVER, Michael John
Appointed Date: 25 April 2006
Director
GRIMES, Guy Wilson
Appointed Date: 14 March 2006
70 years old

Resigned Directors

Secretary
PRINCE, Susan Carol
Resigned: 25 April 2006
Appointed Date: 14 March 2006
Secretary
STANDARD REGISTRARS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
STANDARD NOMINEES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Guy Wilson Grimes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE PALS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 32 more events
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
17 Mar 2006
New director appointed
17 Mar 2006
Registered office changed on 17/03/06 from: 344 craven house 121 kingsway london WC2B 6PA
14 Mar 2006
Incorporation

LITTLE PALS LIMITED Charges

26 February 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the british school eaton road tarporley…
26 May 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied on 13 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LITTLE PAINTED SIGNS LTD. LITTLE PALS CHILDREN'S CENTRE NURSERY LIMITED LITTLE PANDA (UK) LIMITED LITTLE PANDA (XIAOXIONGMAO) LTD LITTLE PANDA CONSULTANCY LTD LITTLE PANDA CONSULTANTS LTD LITTLE PANDA MEDIA LP