0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLES LETTS (HOLDINGS) LIMITED

Learn more about CHARLES LETTS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP

CHARLES LETTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00386906
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.14
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE'SECURITY AGENT')
GROUP DEBENTURE - Outstanding on 2006.03.24
THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE SECURITY AGENT)
SHARE PLEDGE - Outstanding on 2006.03.30
PNC FINANCIAL SERVICES UK LTD
- Outstanding on 2013.04.25

List of company documents:

buy all documents
Find out more information about CHARLES LETTS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to CHARLES LETTS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON RAW
Form type: TM01
Date: 2015.12.22
£2.95
Add to cart
07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 4685321
£2.95
Add to cart
DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY
Form type: AP01
Date: 2015.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY
Form type: TM01
Date: 2015.09.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, C/O FLB GROUP LIMITED, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB
Form type: AD01
Date: 2015.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
£2.95
Add to cart
07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2014.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
Form type: TM02
Date: 2014.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Form type: AD01
Date: 2014.05.15
£2.95
Add to cart
07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2013.07.17
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.10
£2.95
Add to cart
ALTER ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003869060018
Form type: MR01
Date: 2013.04.25
£2.95
Add to cart
07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
£2.95
Add to cart
07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: AD01
Date: 2010.12.10
£2.95
Add to cart
07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.25
£2.95
Add to cart
07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 13/11/2009
Form type: CH04
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 13/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
Add to cart
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.16
£2.95
Add to cart
SECTION 394
Form type: MISC
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
Add to cart
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
Add to cart
RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
Add to cart
RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MACROBERTS CORPORATE SERVICES LIMITED (current)
Secretary, 2014.05.15
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET , GLASGOW
G2 8JX
SCOTLAND
HAROLDE MICHAEL SAVOY (current)
Director, EXECUTIVE CHAIRMAN, 2015.09.17
21 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3TP, WEST SUSSEX
ENGLAND
PETER JOHN CASBEN (resigned)
Secretary, 1992.11.07 - 1994.04.25
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 1994.04.25 - 1996.06.21
11 WALKER STREET , EDINBURGH
EH3 7NE
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2000.08.10 - 2014.05.15
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
RICHARD HARRISON (resigned)
Secretary, ACCOUNTANT, 1996.06.21 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
GRAHAM JAMES BENNINGTON (resigned)
Director, MANAGING DIRECTOR, 1996.06.21 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (resigned)
Director, COMPANY DIRECTOR, 1996.06.21 - 2000.08.10
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
WILLIAM ROBERT BROWN (resigned)
Director, EXECUTIVE, 1995.09.21 - 1996.06.21
2720 STOVER TRAIL DOYLESTOWN , PENNSYLVANIA
18901
USA
PETER JOHN CASBEN (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.11.07 - 1993.08.01
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
JOHN JULIAN DAVISON (resigned)
Director, 1994.04.01 - 1996.06.21
HUNTLY LODGE 14 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
JOHN WILLIAM BARRATT GIBBS (resigned)
Director, 1992.11.07 - 1994.04.25
32 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
WILLIAM HORNBY GORE (resigned)
Director, 1993.06.14 - 1995.07.31
50 ANN STREET , EDINBURGH
EH4 1PJ
RICHARD HARRISON (resigned)
Director, ACCOUNTANT, 1996.06.21 - 2000.08.10
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
ANTHONY ASHWORTH LETTS (resigned)
Director, PUBLISHER, 1992.11.07 - 1996.06.21
2 THE TOWERS SOBERTON , SOUTHAMPTON
SO32 3PS
JOHN MARTIN LETTS (resigned)
Director, PUBLISHER, 1992.11.07 - 1994.04.25
HETHPOOL KIRKNEWTON , WOOLER
NE71 6TW, NORTHUMBERLAND
TIMOTHY REGINALD LETTS (resigned)
Director, PUBLISHER, 1992.11.07 - 1993.12.20
PARK GREEN COTTAGE , CRANLEIGH
GU6 7DJ, SURREY
ANDREW JAMES MACFIE (resigned)
Director, INVESTMENT BANKER, 1993.12.20 - 1996.06.21
9 CORRENNIE GARDENS , EDINBURGH
EH10 6DG
ALAN MILLS (resigned)
Director, 1993.05.26 - 1996.06.21
GREEN END THE GREEN CAVENDISH , SUDBURY
CO10 8BB, SUFFOLK
BERNARD JOSEPH O'CONNELL (resigned)
Director, 1992.11.07 - 1996.06.21
NEWSTOWN HOUSE , ARDATTIN
IRISH, CO CARLOW
IRELAND
GORDON ANDREW PRESLY (resigned)
Director, MANAGING DIRECTOR, 2000.08.10 - 2015.08.31
CHARLES LETTS & CO. LIMITED, THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
GORDON JAMES DONALD RAW (resigned)
Director, FINANCE DIRECTOR, 2000.08.10 - 2015.12.04
CHARLES LETTS & CO. LIMITED THORNYBANK , DALKEITH
EH22 2NE, MIDLOTHIAN
KEITH TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 1994.04.25 - 1996.06.21
11 LORD PRESIDENT ROAD , NORTH BERWICK
EH39 4RW, EAST LOTHIAN

Companies near to CHARLES LETTS (HOLDINGS) ltd.

Information about the Private Limited Company CHARLES LETTS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data