Company number 01764387
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address 58 HIGH STREET, SUNNIGNHILL, BERKSHIRE, SL5 9NF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
GBP 100
. The most likely internet sites of LITTLEFIELDS LIMITED are www.littlefields.co.uk, and www.littlefields.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Littlefields Limited is a Private Limited Company.
The company registration number is 01764387. Littlefields Limited has been working since 25 October 1983.
The present status of the company is Active. The registered address of Littlefields Limited is 58 High Street Sunnignhill Berkshire Sl5 9nf. . AMLANI, Shantilal Karsandas is a Secretary of the company. AMLANI, Nalini Shantilal is a Director of the company. AMLANI, Shantilal Karsandas is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Shantilal Karsandas Amlani
Notified on: 10 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nalini Shantilal Amlani
Notified on: 10 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLEFIELDS LIMITED Events
12 December 2014
Charge code 0176 4387 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Banks PLC
Description: 5/7 high street, sunninghill, berkshire SL5 9NF registered…
12 December 2014
Charge code 0176 4387 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Loyds Bank PLC
Description: Leasehold property known as 58 high street, sunninghill…
4 December 2014
Charge code 0176 4387 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied
on 25 November 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 3 rise road sunningdale windsor…
25 March 1997
Legal charge
Delivered: 14 April 1997
Status: Satisfied
on 25 November 2014
Persons entitled: Barclays Bank PLC
Description: 5/7 and 7A high street, sunninghill berkshire t/no:…