K R LITCHFIELD LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8JS

Company number 06031203
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address FEDERATION HOUSE, 36-38 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8JS
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of K R LITCHFIELD LIMITED are www.krlitchfield.co.uk, and www.k-r-litchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K R Litchfield Limited is a Private Limited Company. The company registration number is 06031203. K R Litchfield Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of K R Litchfield Limited is Federation House 36 38 Rockingham Road Kettering Northamptonshire Nn16 8js. . LITCHFIELD, Valerie Ann is a Secretary of the company. GARDNER, David Edward is a Director of the company. LITCHFIELD, Valerie Ann is a Director of the company. Secretary LITCHFIELD, Kenneth Raymond has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director LITCHFIELD, Kenneth Raymond has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
LITCHFIELD, Valerie Ann
Appointed Date: 18 December 2006
Director
GARDNER, David Edward
Appointed Date: 06 April 2010
54 years old
Director
LITCHFIELD, Valerie Ann
Appointed Date: 18 December 2006
75 years old

Resigned Directors

Secretary
LITCHFIELD, Kenneth Raymond
Resigned: 06 September 2014
Appointed Date: 18 December 2006
Secretary
UK SECRETARIES LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
LITCHFIELD, Kenneth Raymond
Resigned: 06 September 2014
Appointed Date: 18 December 2006
82 years old
Director
UK DIRECTORS LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mrs Valerie Ann Litchfield
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Edward Gardner
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K R LITCHFIELD LIMITED Events

21 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 29 more events
02 Mar 2007
New secretary appointed;new director appointed
02 Mar 2007
Registered office changed on 02/03/07 from: kemp house 152-160 city road london EC1V 2NX
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
18 Dec 2006
Incorporation

K R LITCHFIELD LIMITED Charges

16 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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