LITTON BUCCLEUCH (MOORE STREET) LIMITED
BAKEWELL HS 009 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 09497844
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address OFFICES 5 - 7 LUMFORD MILL RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DERBYSHIRE, UNITED KINGDOM, DE45 1GS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017; Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017. The most likely internet sites of LITTON BUCCLEUCH (MOORE STREET) LIMITED are www.littonbuccleuchmoorestreet.co.uk, and www.litton-buccleuch-moore-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litton Buccleuch Moore Street Limited is a Private Limited Company. The company registration number is 09497844. Litton Buccleuch Moore Street Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Litton Buccleuch Moore Street Limited is Offices 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire United Kingdom De45 1gs. . SHADFORTH, Jennifer Karen is a Secretary of the company. MACLEOD, James Alexander Kenneth is a Director of the company. SMITH, Alexander Hay Laidlaw is a Director of the company. TWELVES, William Mark David is a Director of the company. Secretary CRAPPER, Helen Louise has been resigned. Director SQUIRE, Richard Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 15 March 2017
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 27 March 2015
50 years old
Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 27 March 2015
53 years old
Director
TWELVES, William Mark David
Appointed Date: 19 March 2015
63 years old

Resigned Directors

Secretary
CRAPPER, Helen Louise
Resigned: 15 March 2017
Appointed Date: 19 March 2015
Director
SQUIRE, Richard Mark
Resigned: 19 January 2017
Appointed Date: 19 March 2015
61 years old

Persons With Significant Control

Litton Holdings Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTON BUCCLEUCH (MOORE STREET) LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2017
Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017
22 Mar 2017
Termination of appointment of Helen Louise Crapper as a secretary on 15 March 2017
15 Mar 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 15 March 2017
19 Jan 2017
Termination of appointment of Richard Mark Squire as a director on 19 January 2017
...
... and 4 more events
14 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015
Company name changed hs 009 LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
27 Mar 2015
Appointment of Mr James Alexander Kenneth Macleod as a director on 27 March 2015
27 Mar 2015
Appointment of Mr Alexander Hay Laidlaw Smith as a director on 27 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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