LITTON PROPERTIES LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 02830749
Status Active
Incorporation Date 28 June 1993
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 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen 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 PROPERTIES LIMITED are www.littonproperties.co.uk, and www.litton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Properties Limited is a Private Limited Company. The company registration number is 02830749. Litton Properties Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Litton Properties 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. FLINT, Peter James is a Director of the company. HARRIMAN, Paul is a Director of the company. TWELVES, William Mark David is a Director of the company. WOODWARD, Sarah Elizabeth is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HARRIMAN, Hannah Katherine has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary KELLY, Sean Pearse 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Sean Pearse has been resigned. Director NEWTON, John Julius has been resigned. Director SQUIRE, Richard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 21 February 2017
Director
FLINT, Peter James
Appointed Date: 29 March 2010
78 years old
Director
HARRIMAN, Paul
Appointed Date: 03 July 1995
64 years old
Director
TWELVES, William Mark David
Appointed Date: 15 September 1993
63 years old
Director
WOODWARD, Sarah Elizabeth
Appointed Date: 01 April 2015
59 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, Hannah Katherine
Resigned: 31 December 1998
Appointed Date: 15 September 1993
Secretary
HARRIMAN, Paul
Resigned: 05 December 2014
Appointed Date: 28 February 2013
Secretary
HARRIMAN, Paul
Resigned: 03 September 2004
Appointed Date: 01 January 1999
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 01 February 2011
Secretary
KELLY, Sean Pearse
Resigned: 15 September 1993
Appointed Date: 13 July 1993
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
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1993
Appointed Date: 28 June 1993
Director
KELLY, Sean Pearse
Resigned: 15 September 1993
Appointed Date: 13 July 1993
75 years old
Director
NEWTON, John Julius
Resigned: 15 September 1993
Appointed Date: 13 July 1993
68 years old
Director
SQUIRE, Richard Mark
Resigned: 19 January 2017
Appointed Date: 01 November 2014
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 1993
Appointed Date: 28 June 1993

Persons With Significant Control

Litton Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LITTON PROPERTIES 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
22 Sep 2016
Satisfaction of charge 11 in full
...
... and 109 more events
05 Aug 1993
Company name changed dashtype services LIMITED\certificate issued on 06/08/93
19 Jul 1993
Secretary resigned;new director appointed
19 Jul 1993
New secretary appointed;director resigned;new director appointed
19 Jul 1993
Registered office changed on 19/07/93 from: 2 baches street london N1 6UB
28 Jun 1993
Incorporation

LITTON PROPERTIES LIMITED Charges

27 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 22 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north west and south west side of archer…
7 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 new lumford bakewell derbyshire all the plant machinery…
20 December 2001
Debenture
Delivered: 5 January 2002
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: As to part-freehold land at the lumford mill bakewell as to…
30 July 1999
Legal charge
Delivered: 12 August 1999
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of greenland road…
11 June 1999
Charge of deposit
Delivered: 24 June 1999
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £32,000 credited to account…
9 October 1998
Legal charge
Delivered: 16 October 1998
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The F.h land and buildings at archer road sheffield being…
2 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 29 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north west side of archer road sheffield…
20 February 1997
Assignment
Delivered: 28 February 1997
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the company's right, title and interest (both…
20 February 1997
Debenture
Delivered: 28 February 1997
Status: Satisfied on 29 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LITTON LIVING LIMITED LITTON MILL MANAGEMENT COMPANY LIMITED LITTON U.K. LIMITED LITTON VILLAGE SHOP ASSOCIATION LIMITED LITTONACE (NO. 10) LIMITED LITTONACE (NO. 11) LIMITED LITTONACE (NO. 12) LIMITED