LETTERGOLD ASSET MANAGEMENT LIMITED
SUFFOLK LETTERGOLD PLASTICS LIMITED

Hellopages » Suffolk » Forest Heath » CB8 0AZ

Company number 02194905
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address UNIT 4 HAMMOND CLOSE, NEWMARKET, SUFFOLK, CB8 0AZ
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 one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 30,200 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LETTERGOLD ASSET MANAGEMENT LIMITED are www.lettergoldassetmanagement.co.uk, and www.lettergold-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Lettergold Asset Management Limited is a Private Limited Company. The company registration number is 02194905. Lettergold Asset Management Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of Lettergold Asset Management Limited is Unit 4 Hammond Close Newmarket Suffolk Cb8 0az. . DRUMMOND, Belinda Anne is a Secretary of the company. DRUMMOND, Andrew Robertson is a Director of the company. DRUMMOND, Belinda Anne is a Director of the company. Secretary DRUMMOND, Andrew Robertson has been resigned. Secretary DRUMMOND, Desmond Charles has been resigned. Director DRUMMOND, Andrew Robertson has been resigned. Director DRUMMOND, Desmond Charles has been resigned. Director DRUMMOND, Desmond Charles has been resigned. Director DRUMMOND, Eileen has been resigned. Director DRUMMOND, Eileen has been resigned. Director DRUMMOND, Eileen Helen has been resigned. Director SMITH, Darren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRUMMOND, Belinda Anne
Appointed Date: 18 May 2005
Director
DRUMMOND, Andrew Robertson
Appointed Date: 01 September 1994
66 years old
Director
DRUMMOND, Belinda Anne
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Secretary
DRUMMOND, Andrew Robertson
Resigned: 01 September 2000
Secretary
DRUMMOND, Desmond Charles
Resigned: 18 May 2005
Appointed Date: 01 September 2000
Director
DRUMMOND, Andrew Robertson
Resigned: 16 May 1991
66 years old
Director
DRUMMOND, Desmond Charles
Resigned: 18 May 2005
Appointed Date: 01 April 2001
90 years old
Director
DRUMMOND, Desmond Charles
Resigned: 30 September 1999
90 years old
Director
DRUMMOND, Eileen
Resigned: 18 May 2005
Appointed Date: 01 April 2001
89 years old
Director
DRUMMOND, Eileen
Resigned: 31 August 2000
Appointed Date: 01 September 1994
89 years old
Director
DRUMMOND, Eileen Helen
Resigned: 16 May 1991
89 years old
Director
SMITH, Darren
Resigned: 01 March 1996
Appointed Date: 01 September 1994
60 years old

LETTERGOLD ASSET MANAGEMENT LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 30,200
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 30,200
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 106 more events
10 Nov 1988
Registered office changed on 10/11/88 from: 2 baches street london N1 6UB
18 Oct 1988
Memorandum and Articles of Association
03 Oct 1988
Company name changed directbrand LIMITED\certificate issued on 04/10/88
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987
Incorporation

LETTERGOLD ASSET MANAGEMENT LIMITED Charges

28 March 2013
Mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at kennett stables land, rear of 22-26 station…
27 April 2011
Mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 hammond close newmarket suffolk together with all…
1 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4 hammond close, newmarket, suffolk t/no. SK138012.
1 August 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied on 6 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 (dairy premises), hammond close, newmarket, suffolk…
29 February 1996
Legal charge
Delivered: 5 March 1996
Status: Satisfied on 13 September 2002
Persons entitled: Tsb Bank PLC
Description: F/Hold property - 4 hammond close,newmarket,suffolk; t/no…
29 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 6 September 2014
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1992
Trust deed
Delivered: 4 November 1992
Status: Satisfied on 28 April 2011
Persons entitled: D.C.Drummod and E.H.Drummond
Description: Fixed and floating charges over the undertaking and all…
10 November 1989
Debenture
Delivered: 11 November 1989
Status: Satisfied on 28 April 2011
Persons entitled: Desmond Charles Drummond
Description: Floating charge over. Undertaking and all property and…

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