LONDON LETTER FILE COMPANY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1TD

Company number 00224226
Status Active
Incorporation Date 5 September 1927
Company Type Private Limited Company
Address TENET HOUSE, 7 MONS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 1TD
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3,000 . The most likely internet sites of LONDON LETTER FILE COMPANY LIMITED are www.londonletterfilecompany.co.uk, and www.london-letter-file-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. London Letter File Company Limited is a Private Limited Company. The company registration number is 00224226. London Letter File Company Limited has been working since 05 September 1927. The present status of the company is Active. The registered address of London Letter File Company Limited is Tenet House 7 Mons Close Harpenden Hertfordshire Al5 1td. . CROWTHER, Linda Ann is a Secretary of the company. CROWTHER, Geoffrey Charles is a Director of the company. CROWTHER, Linda Ann is a Director of the company. Director CROWTHER, Barbara Philippa has been resigned. Director CURTIS, Leslie has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
CROWTHER, Linda Ann
Director
CROWTHER, Geoffrey Charles

82 years old
Director
CROWTHER, Linda Ann
Appointed Date: 29 November 1991
73 years old

Resigned Directors

Director
CROWTHER, Barbara Philippa
Resigned: 29 November 1991
112 years old
Director
CURTIS, Leslie
Resigned: 21 September 1991
106 years old

Persons With Significant Control

Mr Geoffrey Charles Crowther
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Crowther
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON LETTER FILE COMPANY LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3,000
...
... and 61 more events
26 Apr 1988
Accounts for a small company made up to 31 March 1987
26 Apr 1988
Return made up to 23/11/87; full list of members
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Return made up to 23/12/86; full list of members
23 Jun 1986
Secretary resigned;new secretary appointed

LONDON LETTER FILE COMPANY LIMITED Charges

14 October 1993
Debenture
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1973
Legal charge and mortgage
Delivered: 2 April 1973
Status: Outstanding
Persons entitled: The Parcels and General Assurance Association LTD
Description: Freehold industrial premises at 2 hookers road walthamstow…

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