LITTLETON GREEN LIMITED
CHESTER BRABCO 1308 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 08471987
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address EGERTON HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Termination of appointment of Haydn Gerald Green as a director on 12 July 2015. The most likely internet sites of LITTLETON GREEN LIMITED are www.littletongreen.co.uk, and www.littleton-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Littleton Green Limited is a Private Limited Company. The company registration number is 08471987. Littleton Green Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Littleton Green Limited is Egerton House Hoole Road Chester Ch2 3nj. The company`s financial liabilities are £56.59k. It is £-3.95k against last year. And the total assets are £18.03k, which is £7.54k against last year. FLYNN, Anthony Joseph is a Secretary of the company. GREEN, Amanda Jane is a Director of the company. WYATT, Richard Olaf is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director GREEN, Haydn Gerald has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


littleton green Key Finiance

LIABILITIES £56.59k
-7%
CASH n/a
TOTAL ASSETS £18.03k
+71%
All Financial Figures

Current Directors

Secretary
FLYNN, Anthony Joseph
Appointed Date: 07 May 2013
Director
GREEN, Amanda Jane
Appointed Date: 07 May 2013
58 years old
Director
WYATT, Richard Olaf
Appointed Date: 07 May 2013
60 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 07 May 2013
Appointed Date: 03 April 2013
Director
GREEN, Haydn Gerald
Resigned: 12 July 2015
Appointed Date: 07 May 2013
58 years old
Director
RYAN, Adam
Resigned: 07 May 2013
Appointed Date: 03 April 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 07 May 2013
Appointed Date: 03 April 2013

LITTLETON GREEN LIMITED Events

19 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Termination of appointment of Haydn Gerald Green as a director on 12 July 2015
09 May 2016
Termination of appointment of Haydn Gerald Green as a director on 12 July 2015
06 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
...
... and 14 more events
07 May 2013
Termination of appointment of Brabners Secretaries Limited as a secretary
07 May 2013
Appointment of Mrs Amanda Jane Green as a director
07 May 2013
Appointment of Mr Haydn Gerald Green as a director
07 May 2013
Appointment of Mr Richard Olaf Wyatt as a director
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LITTLETON GREEN LIMITED Charges

30 April 2014
Charge code 0847 1987 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 July 2013
Charge code 0847 1987 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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