LITTLE B'S LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 8JU
Company number 04498839
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 166 LINACRE ROAD, LITHERLAND, LIVERPOOL, MERSEYSIDE, L21 8JU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LITTLE B'S LIMITED are www.littlebs.co.uk, and www.little-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Little B S Limited is a Private Limited Company. The company registration number is 04498839. Little B S Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Little B S Limited is 166 Linacre Road Litherland Liverpool Merseyside L21 8ju. . WALKER, Alexandra Louise is a Secretary of the company. BOWDEN, Beverley is a Director of the company. WALKER, Alexandra Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWDEN, Beverley Jane has been resigned. Director BOWDEN, Denise Alison has been resigned. Director BOWDEN, Hilary Agnes has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WALKER, Alexandra Louise
Appointed Date: 30 July 2002
Director
BOWDEN, Beverley
Appointed Date: 01 November 2006
53 years old
Director
WALKER, Alexandra Louise
Appointed Date: 30 July 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2002
Appointed Date: 30 July 2002
Director
BOWDEN, Beverley Jane
Resigned: 01 August 2005
Appointed Date: 30 July 2002
53 years old
Director
BOWDEN, Denise Alison
Resigned: 28 May 2009
Appointed Date: 30 July 2002
57 years old
Director
BOWDEN, Hilary Agnes
Resigned: 01 August 2005
Appointed Date: 30 July 2002
89 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mrs Alexandra Louise Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Miss Beverley Bowden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE B'S LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 6
10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
13 Sep 2002
New director appointed
13 Sep 2002
New director appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
30 Jul 2002
Incorporation

LITTLE B'S LIMITED Charges

20 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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