LITTON (HELLABY) LIMITED
BAKEWELL GOSSCO 1269 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 05157388
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
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 sixty events have happened. The last three records are Termination of appointment of Helen Crapper as a secretary on 15 March 2017; Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LITTON (HELLABY) LIMITED are www.littonhellaby.co.uk, and www.litton-hellaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Hellaby Limited is a Private Limited Company. The company registration number is 05157388. Litton Hellaby Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Litton Hellaby Limited is Offices 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire De45 1gs. . SHADFORTH, Jennifer Karen is a Secretary of the company. HARRIMAN, Paul is a Director of the company. TWELVES, William Mark David is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary ROSS, Ewan Cairn Barclay has been resigned. Secretary WALSH, Louise Ann has been resigned. Secretary WARD, Rosalind Victoria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 21 February 2017
Director
HARRIMAN, Paul
Appointed Date: 18 June 2004
64 years old
Director
TWELVES, William Mark David
Appointed Date: 18 June 2004
63 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 01 October 2010
Appointed Date: 01 September 2009
Secretary
CRAPPER, Helen
Resigned: 15 March 2017
Appointed Date: 05 December 2014
Secretary
HARRIMAN, Paul
Resigned: 05 December 2014
Appointed Date: 28 February 2013
Secretary
HARRIMAN, Paul
Resigned: 03 September 2004
Appointed Date: 18 June 2004
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 01 October 2010
Secretary
ROSS, Ewan Cairn Barclay
Resigned: 01 May 2005
Appointed Date: 03 September 2004
Secretary
WALSH, Louise Ann
Resigned: 10 November 2008
Appointed Date: 01 May 2005
Secretary
WARD, Rosalind Victoria
Resigned: 01 September 2009
Appointed Date: 10 November 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

Persons With Significant Control

Litton Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

LITTON (HELLABY) LIMITED Events

15 Mar 2017
Termination of appointment of Helen Crapper as a secretary on 15 March 2017
21 Feb 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017
13 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 May 2016
Registration of charge 051573880005, created on 13 May 2016
...
... and 50 more events
15 Jul 2004
Secretary resigned
15 Jul 2004
Registered office changed on 15/07/04 from: 16 churchill way cardiff CF10 2DX
15 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
New director appointed
18 Jun 2004
Incorporation

LITTON (HELLABY) LIMITED Charges

13 May 2016
Charge code 0515 7388 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Any freehold or leasehold property in england and wales now…
13 May 2016
Charge code 0515 7388 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings known as units 1…
13 April 2016
Charge code 0515 7388 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 December 2005
Legal mortgage
Delivered: 16 December 2005
Status: Satisfied on 20 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h land at rotherway euroway industrial estate…
16 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 20 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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