LITCHFIELD IMPORTS (GLOUCESTERSHIRE) LIMITED
DEERHURST

Hellopages » Gloucestershire » Tewkesbury » GL19 4BP

Company number 07135006
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address HIGHFIELD FARMHOUSE, TEWKESBURY ROAD, DEERHURST, GLOUCESTERSHIRE, GL19 4BP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of LITCHFIELD IMPORTS (GLOUCESTERSHIRE) LIMITED are www.litchfieldimportsgloucestershire.co.uk, and www.litchfield-imports-gloucestershire.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and eleven months. The distance to to Cheltenham Spa Rail Station is 4.7 miles; to Gloucester Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litchfield Imports Gloucestershire Limited is a Private Limited Company. The company registration number is 07135006. Litchfield Imports Gloucestershire Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Litchfield Imports Gloucestershire Limited is Highfield Farmhouse Tewkesbury Road Deerhurst Gloucestershire Gl19 4bp. The company`s financial liabilities are £19.91k. It is £-101.73k against last year. The cash in hand is £36.97k. It is £-6.78k against last year. And the total assets are £754.89k, which is £-13.7k against last year. LITCHFIELD, Iain Douglas is a Director of the company. LITCHFIELD, Jennifer Heather is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


litchfield imports (gloucestershire) Key Finiance

LIABILITIES £19.91k
-84%
CASH £36.97k
-16%
TOTAL ASSETS £754.89k
-2%
All Financial Figures

Current Directors

Director
LITCHFIELD, Iain Douglas
Appointed Date: 25 January 2010
47 years old
Director
LITCHFIELD, Jennifer Heather
Appointed Date: 25 January 2012
47 years old

Persons With Significant Control

Mr Iain Douglas Litchfield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Jennifer Heather Litchfield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Movit Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITCHFIELD IMPORTS (GLOUCESTERSHIRE) LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 8 more events
30 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-25
25 Jan 2012
Appointment of Mrs Jennifer Heather Litchfield as a director
06 Sep 2011
Accounts for a dormant company made up to 31 January 2011
01 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LITCHFIELD IMPORTS (GLOUCESTERSHIRE) LIMITED Charges

10 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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