THAT LITTLE COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6AY

Company number 06994063
Status Active - Proposal to Strike off
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 3 TUDOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 6AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of John Douglas Gunner as a director on 4 November 2016; Termination of appointment of John Douglas Gunner as a secretary on 4 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THAT LITTLE COMPANY LIMITED are www.thatlittlecompany.co.uk, and www.that-little-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. That Little Company Limited is a Private Limited Company. The company registration number is 06994063. That Little Company Limited has been working since 19 August 2009. The present status of the company is Active - Proposal to Strike off. The registered address of That Little Company Limited is 3 Tudor Road St Albans Hertfordshire Al3 6ay. . GOODHAND, Alec Stephen is a Director of the company. Secretary GUNNER, John Douglas has been resigned. Director GUNNER, John Douglas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GOODHAND, Alec Stephen
Appointed Date: 19 August 2009
46 years old

Resigned Directors

Secretary
GUNNER, John Douglas
Resigned: 04 November 2016
Appointed Date: 19 August 2009
Director
GUNNER, John Douglas
Resigned: 04 November 2016
Appointed Date: 19 August 2009
66 years old

Persons With Significant Control

Mr Alec Stephen Goodhand
Notified on: 15 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAT LITTLE COMPANY LIMITED Events

04 Apr 2017
Termination of appointment of John Douglas Gunner as a director on 4 November 2016
04 Apr 2017
Termination of appointment of John Douglas Gunner as a secretary on 4 November 2016
28 Feb 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 17 more events
22 Apr 2010
Current accounting period extended from 31 August 2010 to 31 January 2011
22 Apr 2010
Change of share class name or designation
22 Apr 2010
Statement of capital following an allotment of shares on 18 February 2010
  • GBP 100
22 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009
Incorporation

THAT LITTLE COMPANY LIMITED Charges

2 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Mortgage
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 5 station road, harpenden t/no HD500549…

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