LITTLES LIMITED
CULLOMPTON DEVONSHIRE TEA & COFFEE COMPANY LIMITED

Hellopages » Devon » Mid Devon » EX15 2FS

Company number 03101980
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address UNIT 8 BLACKDOWN PARK, SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2FS
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr William Henry Little on 6 January 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LITTLES LIMITED are www.littles.co.uk, and www.littles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Feniton Rail Station is 8.4 miles; to Whimple Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littles Limited is a Private Limited Company. The company registration number is 03101980. Littles Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Littles Limited is Unit 8 Blackdown Park South View Estate Willand Cullompton Devon Ex15 2fs. . LITTLE, Leila Katriina is a Secretary of the company. LITTLE, Henry Owen is a Director of the company. LITTLE, William Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Secretary
LITTLE, Leila Katriina
Appointed Date: 14 September 1995

Director
LITTLE, Henry Owen
Appointed Date: 14 September 1995
79 years old

Director
LITTLE, William Henry
Appointed Date: 25 November 2014
41 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Persons With Significant Control

Mr William Henry Little
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLES LIMITED Events

06 Jan 2017
Director's details changed for Mr William Henry Little on 6 January 2017
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

28 Oct 2015
Director's details changed for Mr William Henry Little on 15 October 2015
...
... and 58 more events
25 Jan 1996
Accounting reference date notified as 31/03
25 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1996
Memorandum and Articles of Association
24 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1995
Incorporation

LITTLES LIMITED Charges

31 July 2015
Charge code 0310 1980 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The owner, as a continuing security for the payment on…
22 June 2015
Charge code 0310 1980 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 May 2015
Charge code 0310 1980 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 4 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…