LITTLEWOODS PROPERTY HOLDINGS LIMITED
LONDON LITTLEWOODS CHAIN STORES HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 02765483
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address 2ND FLOOR, 14, ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016; Appointment of Mr Michael Seal as a director on 25 July 2016. The most likely internet sites of LITTLEWOODS PROPERTY HOLDINGS LIMITED are www.littlewoodspropertyholdings.co.uk, and www.littlewoods-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Littlewoods Property Holdings Limited is a Private Limited Company. The company registration number is 02765483. Littlewoods Property Holdings Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of Littlewoods Property Holdings Limited is 2nd Floor 14 St George Street London W1s 1fe. . HEYCOCK, Selwyn is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary REW, Paul William has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director CALDWELL, Findlay Martin has been resigned. Director DALE, Barry Gordon has been resigned. Director DUGGAN, Fiona Elspeth Robb has been resigned. Director GORDON, Ann Irene has been resigned. Director GORDON, Barry Donald has been resigned. Director GRANT, James Gerald Frederick has been resigned. Director GUHA, Prodip Sankar has been resigned. Director HART, Stanley Eric Hewlett has been resigned. Director HENDRICK, Keith James has been resigned. Director HOGARTH, Mark Julian Burnett has been resigned. Director HUNTLEY, William has been resigned. Director HUTCHINS, George Alexander has been resigned. Director IMRIE, Euan has been resigned. Director JONES, David has been resigned. Director LEE, Deanne Margaret has been resigned. Director MAYOH, Bryan, Doctor has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MICHIE, James Webster has been resigned. Director MOORES, John has been resigned. Director OGILVIE, John Neil has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director VELARDE, Matthew Julian has been resigned. Director WATSON, Roy has been resigned. Director WHITE, Alan has been resigned. Director WILLETT, Robert Alan has been resigned. Director WYNNE, Michael Patrick has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEYCOCK, Selwyn
Appointed Date: 14 December 2015
78 years old
Director
PETERS, Philip Leslie
Appointed Date: 25 July 2016
68 years old
Director
SEAL, Michael
Appointed Date: 25 July 2016
77 years old

Resigned Directors

Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Appointed Date: 12 November 1992
Secretary
REW, Paul William
Resigned: 01 May 1996
Appointed Date: 05 April 1996
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 01 May 1996
Director
CALDWELL, Findlay Martin
Resigned: 01 March 1996
Appointed Date: 11 July 1994
73 years old
Director
DALE, Barry Gordon
Resigned: 29 March 1995
Appointed Date: 01 January 1993
87 years old
Director
DUGGAN, Fiona Elspeth Robb
Resigned: 12 November 1993
Appointed Date: 12 November 1992
70 years old
Director
GORDON, Ann Irene
Resigned: 14 June 1996
Appointed Date: 31 October 1994
77 years old
Director
GORDON, Barry Donald
Resigned: 31 December 2000
Appointed Date: 11 July 1994
81 years old
Director
GRANT, James Gerald Frederick
Resigned: 25 November 2002
Appointed Date: 27 January 1994
73 years old
Director
GUHA, Prodip Sankar
Resigned: 27 October 1994
Appointed Date: 01 January 1993
86 years old
Director
HART, Stanley Eric Hewlett
Resigned: 31 October 2001
Appointed Date: 01 January 1993
77 years old
Director
HENDRICK, Keith James
Resigned: 10 October 1994
Appointed Date: 21 July 1993
78 years old
Director
HOGARTH, Mark Julian Burnett
Resigned: 12 November 1993
Appointed Date: 12 November 1992
70 years old
Director
HUNTLEY, William
Resigned: 01 May 1997
Appointed Date: 01 June 1993
86 years old
Director
HUTCHINS, George Alexander
Resigned: 09 May 1994
Appointed Date: 01 January 1993
81 years old
Director
IMRIE, Euan
Resigned: 25 November 2002
Appointed Date: 22 October 2002
67 years old
Director
JONES, David
Resigned: 16 January 1995
Appointed Date: 01 January 1993
80 years old
Director
LEE, Deanne Margaret
Resigned: 29 August 1997
Appointed Date: 11 July 1994
67 years old
Director
MAYOH, Bryan, Doctor
Resigned: 01 December 1993
Appointed Date: 01 January 1993
77 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 25 November 2002
Appointed Date: 01 May 2002
66 years old
Director
MICHIE, James Webster
Resigned: 03 November 2000
Appointed Date: 01 June 1993
82 years old
Director
MOORES, John
Resigned: 29 October 1996
Appointed Date: 01 January 1993
97 years old
Director
OGILVIE, John Neil
Resigned: 25 November 2002
Appointed Date: 19 October 2000
62 years old
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 26 September 2008
75 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 23 June 1993
Appointed Date: 01 January 1993
90 years old
Director
VELARDE, Matthew Julian
Resigned: 31 January 1997
Appointed Date: 22 May 1995
65 years old
Director
WATSON, Roy
Resigned: 21 July 1993
Appointed Date: 01 January 1993
86 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 19 October 2000
70 years old
Director
WILLETT, Robert Alan
Resigned: 17 April 1997
Appointed Date: 08 November 1993
79 years old
Director
WYNNE, Michael Patrick
Resigned: 19 October 2000
Appointed Date: 16 January 1997
77 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 14 December 2015
Appointed Date: 25 November 2002

LITTLEWOODS PROPERTY HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
16 Aug 2016
Appointment of Mr Michael Seal as a director on 25 July 2016
16 Aug 2016
Appointment of Philip Leslie Peters as a director on 25 July 2016
16 Aug 2016
Satisfaction of charge 5 in full
...
... and 153 more events
24 Jan 1993
New director appointed
24 Jan 1993
New director appointed
13 Jan 1993
Ad 04/01/93--------- £ si 150000000@1=150000000 £ ic 1/150000001
13 Jan 1993
Accounting reference date notified as 31/12
12 Nov 1992
Incorporation

LITTLEWOODS PROPERTY HOLDINGS LIMITED Charges

21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 16 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: L/H hangar 2, plot f and plot d(2), estuary commerce park…
12 November 2004
Charge over bank account
Delivered: 29 November 2004
Status: Satisfied on 16 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: The current account with account number 70776856 designated…
12 November 2004
Floating charge
Delivered: 29 November 2004
Status: Satisfied on 18 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets.
12 November 2004
Assignment by way of security
Delivered: 29 November 2004
Status: Satisfied on 7 August 2013
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in the agreements set out in…
20 December 2002
Deed of accession to a composite guarantee and debenture dated 4 october 2002
Delivered: 3 January 2003
Status: Satisfied on 8 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LITTLEWOODS JOINERY LIMITED LITTLEWOODS LIMITED LITTLEWOODS PUBLIC LIMITED COMPANY LITTLEWOODS RETAIL LIMITED LITTLEWOODS ROOFING SUPPLIES AND CONTRACTORS LIMITED LITTLEWOODS SUCCESSORS LIMITED LITTLEWOODS TILING SPECIALISTS LIMITED