THE LITTLE FACTORY LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU
Company number 06181712
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of THE LITTLE FACTORY LIMITED are www.thelittlefactory.co.uk, and www.the-little-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Little Factory Limited is a Private Limited Company. The company registration number is 06181712. The Little Factory Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of The Little Factory Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . BURGIN, Christopher is a Director of the company. SURR, Janet Louise is a Director of the company. Secretary CHALLENOR, Paul Winston has been resigned. Secretary LYNES, Andrew Nicholas has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BURGIN, Christopher
Appointed Date: 01 May 2008
76 years old

Director
SURR, Janet Louise
Appointed Date: 23 March 2007
66 years old

Resigned Directors

Secretary
CHALLENOR, Paul Winston
Resigned: 26 April 2007
Appointed Date: 23 March 2007

Secretary
LYNES, Andrew Nicholas
Resigned: 13 June 2008
Appointed Date: 26 April 2007

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Christopher David Burgin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Ms Janet Louise Surr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE LITTLE FACTORY LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1

...
... and 30 more events
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
23 Mar 2007
New director appointed
23 Mar 2007
New secretary appointed
23 Mar 2007
Incorporation

THE LITTLE FACTORY LIMITED Charges

17 January 2011
Legal assignment
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…