LITTON (PARKGATE) LIMITED
BAKEWELL GOSSCO 1268 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 04932271
Status Active
Incorporation Date 15 October 2003
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-six 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; Termination of appointment of Richard Mark Squire as a director on 19 January 2017. The most likely internet sites of LITTON (PARKGATE) LIMITED are www.littonparkgate.co.uk, and www.litton-parkgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Parkgate Limited is a Private Limited Company. The company registration number is 04932271. Litton Parkgate Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Litton Parkgate 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 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. Director SQUIRE, Richard Mark 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: 15 October 2003
64 years old
Director
TWELVES, William Mark David
Appointed Date: 15 October 2003
63 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 19 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: 15 October 2003
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 20 October 2010
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 20 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: 15 October 2003
Appointed Date: 15 October 2003
Director
SQUIRE, Richard Mark
Resigned: 19 January 2017
Appointed Date: 01 January 2015
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

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

LITTON (PARKGATE) 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
19 Jan 2017
Termination of appointment of Richard Mark Squire as a director on 19 January 2017
13 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 56 more events
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
15 Oct 2003
Incorporation

LITTON (PARKGATE) LIMITED Charges

13 April 2016
Charge code 0493 2271 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
13 April 2016
Charge code 0493 2271 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as ruson works, rotherham road…
13 April 2016
Charge code 0493 2271 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Satisfied on 20 October 2014
Persons entitled: Yorkshire Bank
Description: Ruscon works rotherham road parkgate rotherham south…
8 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 20 October 2014
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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