LITTLEDENE CONSTRUCTION LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5NL

Company number 02631334
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address HENLEY GROVE, 23 BROADWATER DOWN, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from Beech Hill Berry Lane Chorleywood WD3 5EY to Henley Grove 23 Broadwater Down Tunbridge Wells Kent TN2 5NL on 28 April 2016. The most likely internet sites of LITTLEDENE CONSTRUCTION LIMITED are www.littledeneconstruction.co.uk, and www.littledene-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and five months. Littledene Construction Limited is a Private Limited Company. The company registration number is 02631334. Littledene Construction Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Littledene Construction Limited is Henley Grove 23 Broadwater Down Tunbridge Wells Kent England Tn2 5nl. The company`s financial liabilities are £640.06k. It is £-0.98k against last year. The cash in hand is £5.73k. It is £-651.77k against last year. And the total assets are £657.08k, which is £-1.11k against last year. NASH, Michael John is a Secretary of the company. NASH, Elsie is a Director of the company. NASH, Michael John is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


littledene construction Key Finiance

LIABILITIES £640.06k
-1%
CASH £5.73k
-100%
TOTAL ASSETS £657.08k
-1%
All Financial Figures

Current Directors

Secretary
NASH, Michael John
Appointed Date: 22 July 1991
Director
NASH, Elsie
Appointed Date: 22 July 1991
71 years old
Director
NASH, Michael John
Appointed Date: 22 July 1991
71 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Mr Michael John Nash
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsie Nash
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLEDENE CONSTRUCTION LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Registered office address changed from Beech Hill Berry Lane Chorleywood WD3 5EY to Henley Grove 23 Broadwater Down Tunbridge Wells Kent TN2 5NL on 28 April 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
...
... and 54 more events
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 56 bushey grove road bushey herts WD2 2JJ
30 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1991
Registered office changed on 05/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ
22 Jul 1991
Incorporation

LITTLEDENE CONSTRUCTION LIMITED Charges

22 October 1999
Deed of variation to a legal charge dated 8 april 1999
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Varying the leagal charge by deleting clause 10.3 which…
8 April 1999
Commercial property security deed
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Beech hill berry lane chorleywood hertfordshire. .…

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