CHARLES LETTS BOOKS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP
Company number 01075794
Status Liquidation
Incorporation Date 10 October 1972
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of CHARLES LETTS BOOKS LIMITED are www.charleslettsbooks.co.uk, and www.charles-letts-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Letts Books Limited is a Private Limited Company. The company registration number is 01075794. Charles Letts Books Limited has been working since 10 October 1972. The present status of the company is Liquidation. The registered address of Charles Letts Books Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RITCHIE, Elizabeth Kyle is a Director of the company. SAVOY, Harolde Michael is a Director of the company. Secretary CASBEN, Peter John has been resigned. Secretary HARRISON, Richard has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENNINGTON, Graham James has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director DAVISON, John Julian has been resigned. Director GORE, William Hornby has been resigned. Director HARRISON, Richard has been resigned. Director LETTS, Anthony Ashworth has been resigned. Director LETTS, Timothy Reginald has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director TAYLOR, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
RITCHIE, Elizabeth Kyle
Appointed Date: 12 January 2017
67 years old
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
CASBEN, Peter John
Resigned: 25 April 1994
Secretary
HARRISON, Richard
Resigned: 10 August 2000
Appointed Date: 21 June 1996
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 10 August 2000
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 25 April 1994
Director
BENNINGTON, Graham James
Resigned: 03 July 2000
Appointed Date: 21 June 1996
75 years old
Director
BOOTH, Stephen Rodger Gavin
Resigned: 10 August 2000
Appointed Date: 21 June 1996
82 years old
Director
DAVISON, John Julian
Resigned: 21 June 1996
Appointed Date: 01 April 1994
65 years old
Director
GORE, William Hornby
Resigned: 31 July 1995
Appointed Date: 01 August 1993
80 years old
Director
HARRISON, Richard
Resigned: 10 August 2000
Appointed Date: 21 June 1996
77 years old
Director
LETTS, Anthony Ashworth
Resigned: 21 June 1996
90 years old
Director
LETTS, Timothy Reginald
Resigned: 18 August 1993
86 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 10 August 2000
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 10 August 2000
63 years old
Director
TAYLOR, Keith
Resigned: 21 June 1996
Appointed Date: 23 November 1995
68 years old

Persons With Significant Control

Charles Letts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES LETTS BOOKS LIMITED Events

21 Feb 2017
Declaration of solvency
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
12 Jan 2017
Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
...
... and 115 more events
22 Dec 1986
Director resigned
27 Oct 1986
Full accounts made up to 31 January 1986
27 Oct 1986
Return made up to 02/10/86; full list of members
22 May 1986
Director resigned
10 Oct 1972
Incorporation

CHARLES LETTS BOOKS LIMITED Charges

20 January 1986
Legal mortgage
Delivered: 10 February 1986
Status: Satisfied on 18 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the sherborne suite, redlynch house…
20 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied on 18 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the stowhead suite redlynch house redlynch…
20 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied on 18 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the westbury suite redlynch house…
20 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied on 18 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the shaftesbury suite redlynch house…
20 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Satisfied on 18 August 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the kingsdon suite redlynch house…
26 November 1980
Mortgage
Delivered: 29 November 1980
Status: Satisfied
Persons entitled: Australia & New Zealand Banking Group LTD
Description: Copyrights & other rights in the nature of copyright in the…

Similar Companies

CHARLES LETTS (CANADA) LIMITED CHARLES LETTS (HOLDINGS) LIMITED CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED CHARLES LETTS GROUP LIMITED CHARLES LETTS PROPERTIES LIMITED CHARLES LEVICK LIMITED CHARLES LEWIS & CO LTD