LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 9LJ
Company number 07474248
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address LITTLEWOOD FENCING, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Nicholas Henry Hobden on 6 October 2016; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of LITTLEWOOD HOLDINGS (SUSSEX) LIMITED are www.littlewoodholdingssussex.co.uk, and www.littlewood-holdings-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Robertsbridge Rail Station is 4.8 miles; to Cooden Beach Rail Station is 5.8 miles; to Pevensey Bay Rail Station is 8.2 miles; to Pevensey & Westham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlewood Holdings Sussex Limited is a Private Limited Company. The company registration number is 07474248. Littlewood Holdings Sussex Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Littlewood Holdings Sussex Limited is Littlewood Fencing North Trade Road Battle East Sussex Tn33 9lj. . HOBDEN, Jonathan Michael is a Director of the company. HOBDEN, Nicholas Henry is a Director of the company. HOBDEN, Paul Frederick is a Director of the company. JACKSON, Graham Bernard is a Director of the company. Secretary MOORE, Stephen James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOBDEN, Jonathan Michael
Appointed Date: 20 December 2010
54 years old
Director
HOBDEN, Nicholas Henry
Appointed Date: 20 December 2010
52 years old
Director
HOBDEN, Paul Frederick
Appointed Date: 20 December 2010
48 years old
Director
JACKSON, Graham Bernard
Appointed Date: 20 December 2010
71 years old

Resigned Directors

Secretary
MOORE, Stephen James
Resigned: 24 August 2011
Appointed Date: 05 January 2011

Persons With Significant Control

Mr Paul Frederick Hobden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Henry Hobden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Hobden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLEWOOD HOLDINGS (SUSSEX) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Oct 2016
Director's details changed for Nicholas Henry Hobden on 6 October 2016
21 Oct 2016
Group of companies' accounts made up to 31 May 2016
12 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Particulars of variation of rights attached to shares
...
... and 19 more events
16 Sep 2011
Statement of capital following an allotment of shares on 23 August 2011
  • GBP 60
08 Sep 2011
Appointment of Mr Stephen James Moore as a secretary
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
12 May 2011
Current accounting period extended from 31 December 2011 to 31 May 2012
20 Dec 2010
Incorporation

LITTLEWOOD HOLDINGS (SUSSEX) LIMITED Charges

30 September 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old station station road great glen…
30 September 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beechdown sawmills north trade road battle…
30 September 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining beechdown sawmills north…
23 August 2011
Guarantee & debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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