LITTON ESTATES LTD
NEWTOWNABBEY


Company number NI006629
Status Active
Incorporation Date 1 February 1966
Company Type Private Limited Company
Address 15 LYNDA GARDENS, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT37 0NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Director's details changed for Mr Graham Andrew Green on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LITTON ESTATES LTD are www.littonestates.co.uk, and www.litton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Litton Estates Ltd is a Private Limited Company. The company registration number is NI006629. Litton Estates Ltd has been working since 01 February 1966. The present status of the company is Active. The registered address of Litton Estates Ltd is 15 Lynda Gardens Newtownabbey County Antrim Northern Ireland Bt37 0np. . KEENAN, Patricia A is a Secretary of the company. BICKER, Margaret E is a Director of the company. BICKER, Reginald H is a Director of the company. GREEN, Graham Andrew is a Director of the company. KEENAN, Patricia Anne is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEENAN, Patricia A
Appointed Date: 31 October 1990
Director
BICKER, Margaret E
Appointed Date: 09 February 1976
83 years old
Director
BICKER, Reginald H
Appointed Date: 09 February 1976
86 years old
Director
GREEN, Graham Andrew
Appointed Date: 02 April 1984
70 years old
Director
KEENAN, Patricia Anne
Appointed Date: 31 January 1992
76 years old

Persons With Significant Control

Mr Reginald Harvey Bicker
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Green
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTON ESTATES LTD Events

03 Feb 2017
Director's details changed for Mr Graham Andrew Green on 1 February 2017
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Registered office address changed from 44-46 City Business Park Dunmurry Belfast BT17 9GX to 15 Lynda Gardens Newtownabbey County Antrim BT37 0NP on 15 March 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,000
...
... and 161 more events
01 Feb 1966
Incorporation
01 Feb 1966
Statement of nominal cap
01 Feb 1966
Decl on compl on incorp
01 Feb 1966
Articles
01 Feb 1966
Memorandum

LITTON ESTATES LTD Charges

19 June 1997
Mortgage or charge
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate at and known as no.26…
17 February 1997
Mortgage or charge
Delivered: 22 February 1994
Status: Satisfied on 10 March 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as 8…
17 February 1994
Mortgage or charge
Delivered: 22 February 1994
Status: Satisfied on 10 March 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises to the rear of no 10 antrim…
17 February 1994
Mortgage or charge
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage property situate at rawdon court…
27 September 1993
Mortgage or charge
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all that piece of land at the rear of…
10 March 1993
Mortgage or charge
Delivered: 15 March 1993
Status: Satisfied on 22 December 2015
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece of land situate at the rear of…
15 December 1992
Mortgage or charge
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece of land at ballymacateer, co…
26 November 1992
Mortgage or charge
Delivered: 30 November 1992
Status: Satisfied on 22 December 2015
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage piece of land at the rear of no 18…
7 July 1992
Mortgage or charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage piece of land at warren…
6 July 1992
Mortgage or charge
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
29 June 1992
Mortgage or charge
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage all that parcel of land forming part…
29 June 1992
Mortgage or charge
Delivered: 30 June 1992
Status: Satisfied on 22 December 2015
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage no 26 young street, lisburn and strip…
18 February 1992
Mortgage or charge
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Standard security 8 mauldslie street…
27 April 1988
Mortgage or charge
Delivered: 9 May 1988
Status: Satisfied on 22 December 2015
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
16 June 1982
Mortgage or charge
Delivered: 28 June 1982
Status: Satisfied on 1 February 1985
Persons entitled: Bowmaker Limited
Description: Mortgage enstrom 280C shark rotorcraft helicopter british…
10 June 1982
Mortgage or charge
Delivered: 17 June 1982
Status: Satisfied on 16 June 1982
Persons entitled: Bowmaker Limited
Description: Mortgage enstrom 280C shark rotorcraft helicopter british…
5 May 1970
Mortgage or charge
Delivered: 8 May 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage premises situate and known…

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