LITTLEFIELDS DEVELOPMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8HJ

Company number 05746964
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 17 PENNY LANE, BARWELL, LEICESTERSHIRE, LE9 8HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of LITTLEFIELDS DEVELOPMENTS LIMITED are www.littlefieldsdevelopments.co.uk, and www.littlefields-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Littlefields Developments Limited is a Private Limited Company. The company registration number is 05746964. Littlefields Developments Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Littlefields Developments Limited is 17 Penny Lane Barwell Leicestershire Le9 8hj. . PICKLES, Lucy Jean is a Secretary of the company. GREWCOCK, Michael William is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKLES, Lucy Jean
Appointed Date: 17 March 2006
Director
GREWCOCK, Michael William
Appointed Date: 17 March 2006
70 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Director
GRAEME, Lesley Joyce
Resigned: 17 March 2006
Appointed Date: 17 March 2006
71 years old

Persons With Significant Control

Mr Michael William Grewcock
Notified on: 17 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

LITTLEFIELDS DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
19 Feb 2016
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE9 8HJ
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
24 Mar 2006
Secretary resigned
24 Mar 2006
New director appointed
24 Mar 2006
New secretary appointed
24 Mar 2006
Registered office changed on 24/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
17 Mar 2006
Incorporation

LITTLEFIELDS DEVELOPMENTS LIMITED Charges

16 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 balmoral road earl shilton leicestershire, t/n LT394240…

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