Company number 00401884
Status Active
Incorporation Date 12 December 1945
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CHARLES LETTS (CANADA) LIMITED are www.charleslettscanada.co.uk, and www.charles-letts-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two 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 Canada Limited is a Private Limited Company.
The company registration number is 00401884. Charles Letts Canada Limited has been working since 12 December 1945.
The present status of the company is Active. The registered address of Charles Letts Canada Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary 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 HARTLEY, Graham Edward Paul has been resigned. Director LETTS, Anthony Ashworth has been resigned. Director LETTS, John Martin has been resigned. Director LETTS, Timothy Reginald has been resigned. Director MATTHEWS, Peter Graham has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Director TAYLOR, Keith has been resigned. Director TRIM, Carole Ann has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Resigned Directors
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
TAYLOR, Keith
Resigned: 21 June 1996
Appointed Date: 21 September 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 (CANADA) LIMITED Events
08 Feb 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
22 Dec 2015
Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 148 more events
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 Oct 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
23 Oct 1984
Accounts made up to 31 January 1984
20 December 1993
Guarantee and debenture
Delivered: 31 December 1993
Status: Satisfied
on 18 August 2000
Persons entitled: Charles Letts Group Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1992
Fixed charge
Delivered: 9 April 1992
Status: Satisfied
on 18 August 2000
Persons entitled: Hambros Bank Limited
Description: All right title and interest of the company arising of the…
31 March 1992
Single debenture
Delivered: 9 April 1992
Status: Satisfied
on 18 August 2000
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1990
Supplemental charge
Delivered: 5 December 1990
Status: Satisfied
on 3 June 1992
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital, all patents patent…
25 January 1989
Fixed and floating charge
Delivered: 2 February 1989
Status: Satisfied
on 3 June 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
18 February 1987
Confimatory charge
Delivered: 3 March 1987
Status: Satisfied
on 12 March 1990
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the said…
17 June 1982
Debenture
Delivered: 1 July 1982
Status: Satisfied
on 12 March 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charges over undertaking and all property…
17 December 1981
Debenture
Delivered: 30 December 1981
Status: Satisfied
on 13 April 1989
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties…