LITTLE DUFFY ENTERPRISES LIMITED
ALTON
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 105,324 . The most likely internet sites of LITTLE DUFFY ENTERPRISES LIMITED are www.littleduffyenterprises.co.uk, and www.little-duffy-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Petersfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Duffy Enterprises Limited is a Private Limited Company. The company registration number is 02575536. Little Duffy Enterprises Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Little Duffy Enterprises Limited is Unit 6 Beverley Court Five Ash Road Medstead Alton Hampshire Gu34 5ej. . NORFOLK, Timothy Charles William Ernest is a Secretary of the company. NORFOLK, Andrew is a Director of the company. NORFOLK, Timothy Charles William Ernest is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NORRIS, Lesley Jacqueline has been resigned. Secretary RICHARDSON, Philip Henry has been resigned. Secretary TANNER, Daniel has been resigned. Secretary TANNER, Daniel Gordon Jarvis has been resigned. Director DALTON, Timothy Michael has been resigned. Director HARDING, Richard Christopher has been resigned. Director HARPER, Christopher John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NORFOLK, Andrew has been resigned. Director NORFOLK, Gillian has been resigned. Director NORRIS, Lesley Jacqueline has been resigned. Director OLDHAM, Elizabeth Jacoba has been resigned. Director ROBINSON, Oliver Stuart Thomas has been resigned. Director STEPHENSON, Raymond Geoffrey has been resigned. Director TANNER, Daniel Gordon Jarvis has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Appointed Date: 21 January 1991
Appointed Date: 21 January 1991
Appointed Date: 21 January 1991
69 years old
Appointed Date: 21 January 1991
77 years old
Persons With Significant Control
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE DUFFY ENTERPRISES LIMITED Events
Statement of capital on 2016-01-20
- GBP 105,324
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
LITTLE DUFFY ENTERPRISES LIMITED Charges
Delivered: 28 April 2005
Status: Satisfied on 30 September 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the rose and thistle public house…
Delivered: 21 April 2005
Status: Satisfied on 30 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 June 1991
Status: Satisfied on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 June 1991
Status: Satisfied on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land together with the buildings erected thereon k/a…
Delivered: 8 May 1991
Status: Satisfied on 30 September 2014
Persons entitled: Courage Limited.
Description: The rose & thistle public house rockbourne, fording bridge…