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LITCHFIELD BROS. LIMITED

Learn more about LITCHFIELD BROS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRS WORKS, SPANKER LANE, NETHER HEAGE, NR BELPER, DERBYSHIRE, DE5 2JJ

LITCHFIELD BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00495416
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.15
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 148548
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.12
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.07
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECTION 519
Form type: MISC
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEON GEORGE LITCHFIELD / 07/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES LITCHFIELD / 07/12/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA GRISENTHWAITE
Form type: 288b
Date: 2008.04.16
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SECRETARY APPOINTED LEON ANDREW JAMES LITCHFIELD
Form type: 288a
Date: 2008.04.16
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, HEAGE FIRS, NETHER HEAGE, NR BELPER, DERBYSHIRE DE5 2JZ
Form type: 287
Date: 2006.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.11
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.12
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21

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Company directors and board members:

LEON ANDREW JAMES LITCHFIELD (current)
Secretary, DIRECTOR, 2008.03.31
ALSOP HALL ALSOP EN LE DALE , ASHBOURNE
DE6 1QS, DERBYSHIRE
GILLIAN FRANCES LITCHFIELD (current)
Director, CO DIRECTOR, 1991.11.25
RAENSTOR HOUSE YOULGRAVE , BAKEWELL
DE45 1WN, DERBYSHIRE
LEON ANDREW JAMES LITCHFIELD (current)
Director, COMPANY DIRECTOR, 1996.12.07
ALSOP HALL ALSOP EN LE DALE , ASHBOURNE
DE6 1QS, DERBYSHIRE
LEON GEORGE LITCHFIELD (current)
Director, CO DIRECTOR, 1991.11.25
RAENSTOR HOUSE YOULGRAVE , BAKEWELL
DE45 1WN, DERBYSHIRE
BARBARA ENID GRISENTHWAITE (resigned)
Secretary, 1991.11.25 - 2008.03.31
LANGLEY HALL KIRK LANGLEY , DERBY
DERBYSHIRE
BARBARA ENID GRISENTHWAITE (resigned)
Director, CO DIRECTOR, 1991.11.25 - 2008.03.31
LANGLEY HALL KIRK LANGLEY , DERBY
DERBYSHIRE
WINIFRED LITHCFIELD (resigned)
Director, CO DIRECTOR, 1991.11.25 - 1995.11.04
KILMORIE NETHER HEAGE , DERBY
DERBYSHIRE

Information about the Private Limited Company LITCHFIELD BROS. 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: 2016.05.12. Reload the data