JOHN LITTLEJOHN LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LF

Company number 01245047
Status Active
Incorporation Date 18 February 1976
Company Type Private Limited Company
Address WEST WALK HOUSE, 99, PRINCESS ROAD EAST, LEICESTER, LE1 7LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Satisfaction of charge 29 in full; Satisfaction of charge 19 in full; Satisfaction of charge 23 in full. The most likely internet sites of JOHN LITTLEJOHN LIMITED are www.johnlittlejohn.co.uk, and www.john-littlejohn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. John Littlejohn Limited is a Private Limited Company. The company registration number is 01245047. John Littlejohn Limited has been working since 18 February 1976. The present status of the company is Active. The registered address of John Littlejohn Limited is West Walk House 99 Princess Road East Leicester Le1 7lf. . LITTLEJOHN, John Henry is a Secretary of the company. LITTLEJOHN, Eve is a Director of the company. LITTLEJOHN, John Henry is a Director of the company. LITTLEJOHN, Sofia is a Director of the company. LITTLEJOHN, Vida is a Director of the company. Secretary CHAMBERS, Christine has been resigned. Secretary LEVY, Pauline has been resigned. Secretary LITTLEJOHN, John has been resigned. Secretary LITTLEJOHN, Jovanka has been resigned. Secretary WOOLLEY, Paul Andrew has been resigned. Director LITTLEJOHN, James Henry has been resigned. Director LITTLEJOHN, John has been resigned. Director LITTLEJOHN, Jovanka has been resigned. Director WOOLLEY, Paul Andrew has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LITTLEJOHN, John Henry
Appointed Date: 03 October 2014

Director
LITTLEJOHN, Eve
Appointed Date: 12 March 2012
34 years old

Director
LITTLEJOHN, John Henry
Appointed Date: 04 April 2011
39 years old

Director
LITTLEJOHN, Sofia
Appointed Date: 12 March 2012
31 years old

Director
LITTLEJOHN, Vida
Appointed Date: 20 August 2007
36 years old

Resigned Directors

Secretary
CHAMBERS, Christine
Resigned: 22 February 1993

Secretary
LEVY, Pauline
Resigned: 03 May 2005
Appointed Date: 19 January 1999

Secretary
LITTLEJOHN, John
Resigned: 03 October 2014
Appointed Date: 03 May 2005

Secretary
LITTLEJOHN, Jovanka
Resigned: 09 November 1998
Appointed Date: 14 April 1995

Secretary
WOOLLEY, Paul Andrew
Resigned: 14 April 1995
Appointed Date: 22 February 1993

Director
LITTLEJOHN, James Henry
Resigned: 04 April 1998
117 years old

Director
LITTLEJOHN, John
Resigned: 03 October 2014
83 years old

Director
LITTLEJOHN, Jovanka
Resigned: 09 November 1998
65 years old

Director
WOOLLEY, Paul Andrew
Resigned: 14 April 1995
73 years old

JOHN LITTLEJOHN LIMITED Events

02 Mar 2017
Satisfaction of charge 29 in full
02 Mar 2017
Satisfaction of charge 19 in full
02 Mar 2017
Satisfaction of charge 23 in full
09 Feb 2017
Satisfaction of charge 30 in full
09 Feb 2017
Satisfaction of charge 32 in full
...
... and 141 more events
09 Sep 1987
Return made up to 26/02/86; full list of members

18 Mar 1987
Full accounts made up to 31 January 1986

16 Feb 1987
Registered office changed on 16/02/87 from: 8 west walk leicester

17 Jan 1987
Particulars of mortgage/charge

18 Feb 1976
Certificate of incorporation

JOHN LITTLEJOHN LIMITED Charges

19 March 2012
Legal charge
Delivered: 22 March 2012
Status: Satisfied on 9 February 2017
Persons entitled: Barnett Waddingham Trustees Limited John Littlejohn Jovanka Littlejohn John Henry Littlejohn Eve Littlejohn Vida Littlejohn
Description: Plot 3 isabel lane station street kibworth beauchamp t/no…
5 August 2008
Deed of charge
Delivered: 6 August 2008
Status: Satisfied on 9 February 2017
Persons entitled: The Trustees for the Time Being of the John Littlejohn Limited Directors Pension Fund Being John Littlejohn John Henry Littlejohn and Vida Littlejohn and Jovanka Littlejohn and Barnett Waddingham Trustees Limited
Description: Land and buildings on the east side stretton road great…
23 February 2007
Deed of charge
Delivered: 27 February 2007
Status: Satisfied on 9 February 2017
Persons entitled: The Trustees for the Time Being of the John Littlejohn Limited Directors Pension Fund Beingjohn Littlejohn, John Henry Littlejohn, Jovankalittlejohn and Barnett Waddingham Trustees Limited
Description: Land and buildings on the east side of stretton road great…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 9 February 2017
Persons entitled: The Trustees for the Time Being of the John Littlejohn LTD Directors Pension Fund Being Johningham Trustees Limited The Trustees for the Time Being of the John Littlejohn LTD Directors Pension Fund Being Johnlittlejohn, Jovanka Littlejohn and Barnett Wadd
Description: Land on the east side of station street kibworth beauchamp…
6 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: 0.486 acres of land at the old railway station, station…
29 January 1999
Legal mortgage
Delivered: 9 February 1999
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: Land formingh part of the white hart public house leicester…
6 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south west of glen rise great glen…
31 January 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: 0.2 of an acre adjacent to plot 4 kibworth hall park…
22 August 1996
Legal mortgage
Delivered: 24 August 1996
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: Land at shepton lane pickworth (formerly the old post…
4 July 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: Land on the south side of village street pickworth. See the…
3 July 1996
Legal mortgage
Delivered: 10 July 1996
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: Property being land on the south west side of glen rise…
3 July 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied on 2 March 2017
Persons entitled: Midland Bank PLC
Description: Property being land and buildings adjoining kibworth hall…
3 July 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: Great end queen katherine road lymington hampshire with the…
2 July 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied on 17 March 2012
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of stretton road great…
2 July 1996
Fixed and floating charge
Delivered: 4 July 1996
Status: Satisfied on 2 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Mortgage deed
Delivered: 21 February 1994
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a thorneycroft westerby lane smeeton…
20 January 1993
Mortgage
Delivered: 26 January 1993
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
12 December 1991
Mortgage
Delivered: 30 December 1991
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 26 coverdale road great…
2 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land at kibworth hill kibworth harcourt leicestershire and…
30 March 1990
Mortgage
Delivered: 17 April 1990
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: F/H great end, queen katherine road, lymington, hampshire…
25 August 1989
Deed of charge
Delivered: 31 August 1989
Status: Satisfied on 17 March 2012
Persons entitled: Sylvia Jean Garfield
Description: Several pieces of land fronting stretton road great glen…
17 August 1987
Single debenture
Delivered: 20 August 1987
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south side of main street…
6 January 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land at home farm mowsley leicester. Title no lt 180352.
27 November 1985
Legal charge
Delivered: 2 December 1985
Status: Satisfied on 16 January 1990
Persons entitled: Lloyds Bank PLC
Description: Land fronting holmfield avenue leicester.
30 August 1985
Legal charge
Delivered: 6 September 1985
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land on south side of albert street, ribworth harcourt…
19 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land fronting holmfield avenue leicester and land to the…
16 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 150 leicester road oadby leicester part of…
16 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land between and to the rear of 129 and 149 mounsorrel lane…
16 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 17 March 2012
Persons entitled: Lloyds Bank PLC
Description: Land between and to the rear of 129 and 149 mountsorrel…
21 March 1984
Charge
Delivered: 23 March 1984
Status: Satisfied on 17 March 2012
Persons entitled: Henry Ansbacher & Co Limited
Description: All the chargors estate and interest in one half of the net…
13 April 1983
Charge
Delivered: 19 April 1983
Status: Satisfied on 17 March 2012
Persons entitled: Henry Ansbacher & Co Limited
Description: F/Hold-part of the land in county of leicester known as…
26 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied
Persons entitled: Devon Lady Limited
Description: Freehold, kirby road glenfield leicester title number lt…
1 September 1982
Legal charge
Delivered: 2 September 1982
Status: Satisfied
Persons entitled: Henry Ansbancher and Co Limited
Description: F/Hold land lying to the south-east of kirby road…