B.J. LITTLEJOHNS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7DQ

Company number 02660093
Status Active
Incorporation Date 4 November 1991
Company Type Private Limited Company
Address UNIT 5 EAST 10 ENTERPRISE PARK, ARGALL WAY, LONDON, E10 7DQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of B.J. LITTLEJOHNS LIMITED are www.bjlittlejohns.co.uk, and www.b-j-littlejohns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. B J Littlejohns Limited is a Private Limited Company. The company registration number is 02660093. B J Littlejohns Limited has been working since 04 November 1991. The present status of the company is Active. The registered address of B J Littlejohns Limited is Unit 5 East 10 Enterprise Park Argall Way London E10 7dq. . O'REILLY, Gerald is a Director of the company. Secretary LITTLEJOHNS, Brian James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LITTLEJOHNS, Brian James has been resigned. Director LITTLEJOHNS, Jane Elizabeth has been resigned. Director PRZYBYL, Mlkolj has been resigned. Director SPENCER, Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
O'REILLY, Gerald
Appointed Date: 29 November 2013
51 years old

Resigned Directors

Secretary
LITTLEJOHNS, Brian James
Resigned: 31 January 2012
Appointed Date: 06 November 1991

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 November 1991
Appointed Date: 04 November 1991

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 06 November 1991
Appointed Date: 04 November 1991

Director
LITTLEJOHNS, Brian James
Resigned: 31 January 2012
Appointed Date: 06 November 1991
78 years old

Director
LITTLEJOHNS, Jane Elizabeth
Resigned: 31 January 2012
Appointed Date: 06 November 1991
72 years old

Director
PRZYBYL, Mlkolj
Resigned: 02 December 2013
Appointed Date: 17 February 2012
52 years old

Director
SPENCER, Ian
Resigned: 07 September 2012
Appointed Date: 16 July 2012
58 years old

Persons With Significant Control

Gerald O'Reilly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

B.J. LITTLEJOHNS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 4 November 2016 with updates
19 Jan 2016
Annual return made up to 4 November 2015
Statement of capital on 2016-01-19
  • GBP 100

17 Jul 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 75 more events
02 Jan 1992
Accounting reference date notified as 31/10

17 Dec 1991
Director resigned;new director appointed

17 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

13 Nov 1991
Company name changed stamwood LIMITED\certificate issued on 14/11/91

04 Nov 1991
Incorporation

B.J. LITTLEJOHNS LIMITED Charges

18 January 1992
Mortgage debenture
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…