S. LITTON LTD.
HORNCHURCH

Hellopages » Greater London » Havering » RM11 2JX

Company number 00266695
Status Liquidation
Incorporation Date 2 July 1932
Company Type Private Limited Company
Address 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of S. LITTON LTD. are www.slitton.co.uk, and www.s-litton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and five months. S Litton Ltd is a Private Limited Company. The company registration number is 00266695. S Litton Ltd has been working since 02 July 1932. The present status of the company is Liquidation. The registered address of S Litton Ltd is 43 45 Butts Green Road Hornchurch Essex Rm11 2jx. . BARNES, Andrew John is a Director of the company. GRAY, David John is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Director BRADLEY, Michael John has been resigned. Director DELL, Julian David has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director WARD, Douglas John has been resigned. The company operates in "Other business activities".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 24 February 2010
61 years old
Director
GRAY, David John
Appointed Date: 03 February 1998
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002
Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002
Director
BRADLEY, Michael John
Resigned: 03 February 1998
85 years old
Director
DELL, Julian David
Resigned: 31 March 1997
68 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 03 February 1998
61 years old
Director
WARD, Douglas John
Resigned: 03 February 1998
Appointed Date: 31 March 1997
85 years old

S. LITTON LTD. Events

05 May 2016
Restoration by order of the court
26 Apr 2011
Final Gazette dissolved following liquidation
25 Jan 2011
Return of final meeting in a members' voluntary winding up
18 Oct 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Oct 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
...
... and 104 more events
06 Aug 1987
Secretary resigned;new secretary appointed
06 Feb 1987
Full accounts made up to 30 June 1986
06 Feb 1987
Return made up to 18/12/86; full list of members
24 Jun 1985
Company name changed\certificate issued on 24/06/85
02 Jul 1932
Incorporation

S. LITTON LTD. Charges

5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 15 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1985
Debenture
Delivered: 9 November 1985
Status: Satisfied on 20 May 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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