CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 00446557
Status Active
Incorporation Date 12 December 1947
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-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mr Gordon James Donald Raw as a director on 4 December 2015. The most likely internet sites of CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED are www.charleslettsemployeebenefittrust.co.uk, and www.charles-letts-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve 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 Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 00446557. Charles Letts Employee Benefit Trust Limited has been working since 12 December 1947. The present status of the company is Active. The registered address of Charles Letts Employee Benefit Trust Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RAW, Gordon James Donald 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 CASBEN, Peter John has been resigned. Director DAVISON, John Julian has been resigned. Director DAVISON, John Julian has been resigned. Director DM TRUSTEE COMPANY LIMITED 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 MILLS, Alan 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
RAW, Gordon James Donald
Appointed Date: 04 December 2015
63 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
CASBEN, Peter John
Resigned: 01 August 1993
87 years old
Director
DAVISON, John Julian
Resigned: 21 June 1996
Appointed Date: 21 September 1995
65 years old
Director
DAVISON, John Julian
Resigned: 25 August 1994
Appointed Date: 01 April 1994
65 years old
Director
DM TRUSTEE COMPANY LIMITED
Resigned: 22 September 1994
Appointed Date: 25 August 1994
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: 25 August 1994
90 years old
Director
LETTS, Timothy Reginald
Resigned: 18 August 1993
86 years old
Director
MILLS, Alan
Resigned: 21 June 1996
Appointed Date: 25 August 1994
92 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: 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 EMPLOYEE BENEFIT TRUST LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Appointment of Mr Gordon James Donald Raw as a director on 4 December 2015
07 Jan 2016
Total exemption small company 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
...
... and 117 more events
16 Nov 1987
Full accounts made up to 31 January 1987
11 Nov 1987
Return made up to 14/10/87; full list of members
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
19 Oct 1983
Accounts made up to 31 January 1983

CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED Charges

13 November 1991
Charge
Delivered: 25 November 1991
Status: Satisfied on 3 June 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
25 January 1989
Fixed and floating charge
Delivered: 2 February 1989
Status: Satisfied on 3 June 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
1 July 1982
Collateral debenture
Delivered: 1 July 1982
Status: Satisfied on 12 March 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charges over the undertaking and all…
17 December 1981
Mortgage debenture
Delivered: 30 December 1981
Status: Satisfied on 13 April 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

Similar Companies

CHARLES LETTS (HOLDINGS) LIMITED CHARLES LETTS BOOKS LIMITED CHARLES LETTS GROUP LIMITED CHARLES LETTS PROPERTIES LIMITED CHARLES LEVICK LIMITED CHARLES LEWIS & CO LTD CHARLES LEWIS (SHREWSBURY) LIMITED