Company number 00824360
Status Liquidation
Incorporation Date 22 October 1964
Company Type Private Limited Company
Address YORKSHIRE HOUSE 7, SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Liquidators statement of receipts and payments to 7 November 2016; Liquidators statement of receipts and payments to 7 November 2015; Liquidators statement of receipts and payments to 7 November 2014. The most likely internet sites of LITTLEWOODS SUCCESSORS LIMITED are www.littlewoodssuccessors.co.uk, and www.littlewoods-successors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Littlewoods Successors Limited is a Private Limited Company.
The company registration number is 00824360. Littlewoods Successors Limited has been working since 22 October 1964.
The present status of the company is Liquidation. The registered address of Littlewoods Successors Limited is Yorkshire House 7 South Lane Holmfirth West Yorkshire Hd9 1hn. . SHAW, Edith Eileen is a Secretary of the company. SHAW, Haydn is a Director of the company. Secretary PARKER, Caroline Jane has been resigned. Director PARKER, Michael Lawrence has been resigned. Director SHAW, Haydn has been resigned. Director SHAW, Russell Ian has been resigned. The company operates in "Joinery installation".
Current Directors
Director
SHAW, Haydn
Appointed Date: 01 September 2013
89 years old
Resigned Directors
LITTLEWOODS SUCCESSORS LIMITED Events
23 Dec 2016
Liquidators statement of receipts and payments to 7 November 2016
28 Jul 2016
Liquidators statement of receipts and payments to 7 November 2015
19 Jan 2015
Liquidators statement of receipts and payments to 7 November 2014
01 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
12 Nov 2013
Registered office address changed from Paddock Foot Joinery Works Longroyd Bridge Huddersfield HD1 4RY on 12 November 2013
...
... and 76 more events
11 Apr 1987
Return made up to 09/03/87; full list of members
25 Mar 1987
Full accounts made up to 31 October 1986
22 Jan 1987
Particulars of mortgage/charge
18 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of paddock foot…
5 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Legal charge
Delivered: 2 July 1994
Status: Satisfied
on 5 December 2002
Persons entitled: Lloyds Bank PLC,
Description: The leasehold property known as or being irwell saw…
16 January 1987
Debenture
Delivered: 22 January 1987
Status: Satisfied
on 5 December 2002
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and all other securities.. Fixed and floating…
30 September 1985
Mortgage
Delivered: 15 October 1985
Status: Satisfied
on 5 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/H paddock foot, joinery works, longroyd bridge…
15 November 1973
Mortgage
Delivered: 6 December 1973
Status: Satisfied
on 5 December 2002
Persons entitled: National Westminster Bank
Description: Land & buildings at paddock foot, longroyd bridge…