CHARLES LETTS (HOLDINGS) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 00386906
Status Active
Incorporation Date 14 April 1944
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen 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 (HOLDINGS) LIMITED are www.charleslettsholdings.co.uk, and www.charles-letts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 00386906. Charles Letts Holdings Limited has been working since 14 April 1944. The present status of the company is Active. The registered address of Charles Letts Holdings 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 BROWN, William Robert has been resigned. Director CASBEN, Peter John has been resigned. Director DAVISON, John Julian has been resigned. Director GIBBS, John William Barratt 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, John Martin has been resigned. Director LETTS, Timothy Reginald has been resigned. Director MACFIE, Andrew James has been resigned. Director MILLS, Alan has been resigned. Director O'CONNELL, Bernard Joseph 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
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
BROWN, William Robert
Resigned: 21 June 1996
Appointed Date: 21 September 1995
76 years old
Director
CASBEN, Peter John
Resigned: 01 August 1993
87 years old
Director
DAVISON, John Julian
Resigned: 21 June 1996
Appointed Date: 01 April 1994
65 years old
Director
GIBBS, John William Barratt
Resigned: 25 April 1994
82 years old
Director
GORE, William Hornby
Resigned: 31 July 1995
Appointed Date: 14 June 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, John Martin
Resigned: 25 April 1994
91 years old
Director
LETTS, Timothy Reginald
Resigned: 20 December 1993
86 years old
Director
MACFIE, Andrew James
Resigned: 21 June 1996
Appointed Date: 20 December 1993
69 years old
Director
MILLS, Alan
Resigned: 21 June 1996
Appointed Date: 26 May 1993
92 years old
Director
O'CONNELL, Bernard Joseph
Resigned: 21 June 1996
93 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: 25 April 1994
68 years old

Persons With Significant Control

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

CHARLES LETTS (HOLDINGS) LIMITED Events

20 Jan 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 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
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4,685,321
...
... and 206 more events
22 Dec 1986
Director resigned
27 Oct 1986
Group of companies' 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
11 Dec 1982
Accounts made up to 25 April 1982

CHARLES LETTS (HOLDINGS) LIMITED Charges

19 April 2013
Charge code 0038 6906 0018
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: The intellectaul property rights and interest listed in…
9 March 2006
Share pledge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC for Itself and as Security Trustee for the Secured Parties(The Security Agent)
Description: The existing shares and related rights and and additional…
9 March 2006
Group debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC for Itself and as Security Trustee for the Secured Parties (The'security Agent')
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 11 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Deed of charge security over shares
Delivered: 15 August 2000
Status: Satisfied on 11 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale all dividends…
20 December 1993
Shares pledge
Delivered: 7 January 1994
Status: Satisfied on 18 August 2000
Persons entitled: Hambros Bank Limited
Description: All right title interest & benefit in & to 3,000,000 fully…
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
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…
13 November 1991
Charge
Delivered: 13 November 1991
Status: Satisfied on 3 June 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
9 September 1991
Charge
Delivered: 18 September 1991
Status: Satisfied on 3 June 1992
Persons entitled: Midland Bank PLC
Description: L/H property k/a letts of london house great eastern wharf…
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 26 March 1992
Persons entitled: Midland Bank PLC
Description: L/H premises at 81, borough road, london.
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 26 March 1992
Persons entitled: Midland Bank PLC
Description: L/H premises at diary house, 77,78,79 & 80 borough road…
25 January 1989
A registered charge
Delivered: 25 January 1989
Status: Satisfied on 3 June 1992
Persons entitled: Midland Bank PLC
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 12 March 1990
Persons entitled: National Westminster Bank PLC
Description: Specifc equitable charge over all f/h and l/h properties…
18 April 1980
Standard security registered at sasines on 25/4/80
Delivered: 2 May 1980
Status: Satisfied on 8 December 1988
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Subjects at thornybank industrial estate, thornybank…
14 April 1980
Standard security registered in sasines on 09/05/80
Delivered: 23 May 1980
Status: Satisfied on 8 December 1988
Persons entitled: National Westminster Bank PLC
Description: Two areas of ground 18.56 acres or thereby part of the…
14 April 1980
Standard security registered at sasines 09/5/80
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: The Lothian Regional Council
Description: Two areas of ground extending in total to 18.56 acres or…

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