LITCOMP LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 9RT
Company number 04336531
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address NEWTON CHAMBERS NEWTON, BUSINESS PARK ISAAC NEWTON WAY, GRANTHAM, LINCOLNSHIRE, NG31 9RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 4 January 2016 Statement of capital on 2016-06-02 GBP 1,000 . The most likely internet sites of LITCOMP LIMITED are www.litcomp.co.uk, and www.litcomp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ancaster Rail Station is 5.4 miles; to Rauceby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litcomp Limited is a Private Limited Company. The company registration number is 04336531. Litcomp Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Litcomp Limited is Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire Ng31 9rt. . LAVENDER, Paul Anthony is a Secretary of the company. LAVENDER, Paul Anthony is a Director of the company. PANU, Stella is a Director of the company. SMART, Jason Andrew is a Director of the company. Secretary ROBERTS, Thomas Ian has been resigned. Director COLLINS, Christopher Francis has been resigned. Director DAVID, Raymond Thurston has been resigned. Director NEMETH, Cyril, Dr has been resigned. Director ROBERTS, Thomas Ian has been resigned. Director SMITH, Douglas Andrew has been resigned. Director WIGGLESWORTH, Jack has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAVENDER, Paul Anthony
Appointed Date: 01 January 2002
Director
LAVENDER, Paul Anthony
Appointed Date: 01 January 2002
70 years old
Director
PANU, Stella
Appointed Date: 09 February 2010
52 years old
Director
SMART, Jason Andrew
Appointed Date: 01 January 2002
57 years old

Resigned Directors

Secretary
ROBERTS, Thomas Ian
Resigned: 01 January 2002
Appointed Date: 07 December 2001
Director
COLLINS, Christopher Francis
Resigned: 09 February 2010
Appointed Date: 01 June 2009
79 years old
Director
DAVID, Raymond Thurston
Resigned: 01 January 2002
Appointed Date: 07 December 2001
58 years old
Director
NEMETH, Cyril, Dr
Resigned: 01 June 2009
Appointed Date: 01 January 2002
98 years old
Director
ROBERTS, Thomas Ian
Resigned: 16 January 2002
Appointed Date: 07 December 2001
69 years old
Director
SMITH, Douglas Andrew
Resigned: 09 February 2010
Appointed Date: 10 March 2006
79 years old
Director
WIGGLESWORTH, Jack
Resigned: 14 February 2003
Appointed Date: 01 January 2002
84 years old

LITCOMP LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
04 Jun 2016
Compulsory strike-off action has been discontinued
02 Jun 2016
Annual return made up to 4 January 2016
Statement of capital on 2016-06-02
  • GBP 1,000
22 Apr 2016
Compulsory strike-off action has been suspended
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 98 more events
16 Jan 2002
New director appointed
16 Jan 2002
New director appointed
10 Jan 2002
Certificate of authorisation to commence business and borrow
10 Jan 2002
Application to commence business
07 Dec 2001
Incorporation

LITCOMP LIMITED Charges

22 November 2010
Deed of assignment of life policy
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Insurance policy 5971-2TA-dys over the life of jason smart.
22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…
20 February 2006
Charge over cash account
Delivered: 21 February 2006
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited (The Trustee)
Description: The account, account number 1060261. see the mortgage…
10 January 2006
An omnibus guarantee and set-off agreement
Delivered: 17 January 2006
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
16 November 2005
Mortgage of shares
Delivered: 5 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited (As Agent and Security Trustee)
Description: First fixed charge all shares all related rights any…
16 November 2005
Debenture
Delivered: 5 December 2005
Status: Satisfied on 20 October 2010
Persons entitled: The Continental Trust Company Limited (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Debenture
Delivered: 22 March 2004
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Fixed and floating
Delivered: 17 July 2003
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Third party charge of deposit
Delivered: 15 March 2002
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £185,000 credited to account…

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