D.F.W. LITLINGTON LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 7QH

Company number 05544620
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES, ENGLAND, MK14 7QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL to 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH on 16 December 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of D.F.W. LITLINGTON LIMITED are www.dfwlitlington.co.uk, and www.d-f-w-litlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wolverton Rail Station is 2.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4 miles; to Bletchley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D F W Litlington Limited is a Private Limited Company. The company registration number is 05544620. D F W Litlington Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of D F W Litlington Limited is 218 Downs Barn Boulevard Downs Barn Milton Keynes England Mk14 7qh. . WOMERSLEY, Anna is a Secretary of the company. WOMERSLEY, Norris is a Director of the company. Secretary DONNELLY, Craig Adrian has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DONNELLY, Craig Adrian has been resigned. Director FITZGERALD, Daniel has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOMERSLEY, Anna
Appointed Date: 06 February 2009
Director
WOMERSLEY, Norris
Appointed Date: 24 August 2005
77 years old

Resigned Directors

Secretary
DONNELLY, Craig Adrian
Resigned: 06 February 2009
Appointed Date: 24 August 2005
Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
DONNELLY, Craig Adrian
Resigned: 06 February 2009
Appointed Date: 24 August 2005
55 years old
Director
FITZGERALD, Daniel
Resigned: 06 February 2009
Appointed Date: 24 August 2005
76 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

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

D.F.W. LITLINGTON LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL to 218 Downs Barn Boulevard Downs Barn Milton Keynes MK14 7QH on 16 December 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Director's details changed for Mr Norris Womersley on 6 September 2016
07 Sep 2016
Secretary's details changed for Mrs Anna Womersley on 6 September 2016
...
... and 43 more events
15 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
15 Sep 2005
Ad 24/08/05--------- £ si 2@1=2 £ ic 1/3
24 Aug 2005
Incorporation

D.F.W. LITLINGTON LIMITED Charges

10 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 561 and 563 kettering road north northampton t/nos NN37033…
23 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied on 28 May 2008
Persons entitled: G & C Finance Limited
Description: F/H land and buildings at church street litlington…
23 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at church street litlington…
7 October 2005
Charge of agreement
Delivered: 13 October 2005
Status: Satisfied on 28 May 2008
Persons entitled: G&C Finance Limited
Description: All the benefit of the interests in the agreement and all…
7 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 28 May 2008
Persons entitled: G&C Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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