LITTLEWOODS CLEARANCE LIMITED
SPEKE BARGAIN CRAZY LIMITED REALITY BUSINESS SOLUTIONS LIMITED B H RIES LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 00232346
Status Active
Incorporation Date 27 July 1928
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016. The most likely internet sites of LITTLEWOODS CLEARANCE LIMITED are www.littlewoodsclearance.co.uk, and www.littlewoods-clearance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. Littlewoods Clearance Limited is a Private Limited Company. The company registration number is 00232346. Littlewoods Clearance Limited has been working since 27 July 1928. The present status of the company is Active. The registered address of Littlewoods Clearance Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . BALDOCK, Alexander David is a Director of the company. BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. KERSHAW, David Wallace is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director COOPER, Paul Graeme has been resigned. Director GREENFIELD, David has been resigned. Director HESS, David has been resigned. Director HOWARTH, Ronald has been resigned. Director MAKIN, Steve has been resigned. Director MASSEY, Alan Victor has been resigned. Director MCMENEMY, Mark has been resigned. Director MORRIS, David has been resigned. Director NEWTON-JONES, Mark has been resigned. Director LITTLEWOODS COMPANY DIRECTOR LIMITED has been resigned. Director MARCH COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BALDOCK, Alexander David
Appointed Date: 24 July 2013
55 years old
Director
BARCLAY, Aidan Stuart
Appointed Date: 12 March 2008
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 12 March 2008
65 years old
Director
KERSHAW, David Wallace
Appointed Date: 22 February 2010
69 years old
Director
PETERS, Philip Leslie
Appointed Date: 12 March 2008
68 years old
Director
SEAL, Michael
Appointed Date: 12 March 2008
77 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 27 May 2003
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 08 September 2006
Director
COOPER, Paul Graeme
Resigned: 27 May 2003
Appointed Date: 05 May 1995
73 years old
Director
GREENFIELD, David
Resigned: 16 March 2001
79 years old
Director
HESS, David
Resigned: 30 March 2001
Appointed Date: 24 May 1993
75 years old
Director
HOWARTH, Ronald
Resigned: 24 May 1993
94 years old
Director
MAKIN, Steve
Resigned: 20 January 2012
Appointed Date: 22 February 2010
56 years old
Director
MASSEY, Alan Victor
Resigned: 05 May 1995
72 years old
Director
MCMENEMY, Mark
Resigned: 18 March 2015
Appointed Date: 24 July 2013
67 years old
Director
MORRIS, David
Resigned: 27 May 2003
Appointed Date: 05 May 1995
81 years old
Director
NEWTON-JONES, Mark
Resigned: 03 June 2013
Appointed Date: 12 March 2008
58 years old
Director
LITTLEWOODS COMPANY DIRECTOR LIMITED
Resigned: 12 March 2008
Appointed Date: 08 September 2006
Director
MARCH COMPANY DIRECTOR LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003

Persons With Significant Control

Shop Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLEWOODS CLEARANCE LIMITED Events

25 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
17 May 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 21,000,000
21 Nov 2015
Full accounts made up to 30 June 2015
...
... and 136 more events
29 Jul 1987
Director resigned;new director appointed
25 Feb 1987
Accounts for a dormant company made up to 31 March 1986
16 Feb 1987
Return made up to 03/02/87; full list of members
13 Jun 1934
Company name changed\certificate issued on 13/06/34
27 Jul 1928
Incorporation

LITTLEWOODS CLEARANCE LIMITED Charges

12 November 2004
Security agreement
Delivered: 18 November 2004
Status: Satisfied on 12 July 2005
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all f/h or l/h property all shares all…

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