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LITCHFIELD INVESTMENTS HOLDINGS LIMITED

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

Company details

FIRS WORKS, NETHER HEAGE, NR.BELPER, DERBY, DE56 2JJ

LITCHFIELD INVESTMENTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00559700
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1956.01.06
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.01
LEON LITCHFIELD
- Multiple filings of asset release and removal. Please see documents registered on 2013.05.18
TULCHAN SPORTING ESTATES LIMITED
- Multiple filings of asset release and removal. Please see documents registered on 2013.05.18
BARCLAYS BANK PLC
- Outstanding on 2015.09.11

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
Form type: 1.3
Date: 2016.02.02
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 86408
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005597000008
Form type: MR01
Date: 2015.09.11
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.23
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.01.05
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COMPANY NAME CHANGED L. B. PLASTICS LIMITED, CERTIFICATE ISSUED ON 10/12/14
Form type: CERTNM
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES15
Document description: CHANGE OF NAME 17/11/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005597000006
Form type: MR05
Date: 2014.11.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005597000007
Form type: MR05
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 005597000006
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 005597000007
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.27
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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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CHANGE OF NAME 17/11/2014
Form type: RES15
Date: 2014.11.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.19
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005597000006
Form type: MR01
Date: 2013.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005597000007
Form type: MR01
Date: 2013.05.18
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.01
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GROUP OF COMPANIES' ACCOUNTS 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: 3
Form type: MG01
Date: 2012.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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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DIRECTOR APPOINTED MRS ANNA FRANCES CONSTANTINE
Form type: AP01
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR EDWARD THOMAS LITCHFIELD
Form type: AP01
Date: 2012.01.04
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DIRECTOR APPOINTED MR WILLIAM GILES LITCHFIELD
Form type: AP01
Date: 2012.01.04
£2.95
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SECTION 519
Form type: MISC
Date: 2011.12.21
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ADOPT ARTICLES 01/09/2011
Form type: RES01
Date: 2011.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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GROUP OF COMPANIES' 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
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.29
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GBP IC 145973/86408, 31/03/08, GBP SR [email protected]=59565
Form type: 169
Date: 2008.05.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES13
Document description: SHARE PURCHASE AGREEMENT 26/03/2008
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARBARA GRISENTHWAITE
Form type: 288b
Date: 2008.04.16
£2.95
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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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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GROUP OF COMPANIES' 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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.16
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02

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Company directors and board members:

LEON ANDREW JAMES LITCHFIELD (dissolve)
Secretary, DIRECTOR, 2008.03.31
ALSOP HALL ALSOP EN LE DALE , ASHBOURNE
DE6 1QS, DERBYSHIRE
ANNA FRANCES CONSTANTINE (dissolve)
Director, 2011.12.01
FIRS WORKS NETHER HEAGE , NR.BELPER
DE56 2JJ, DERBY
EDWARD THOMAS LITCHFIELD (dissolve)
Director, SCULPTOR, 2011.12.01
FIRS WORKS NETHER HEAGE , NR.BELPER
DE56 2JJ, DERBY
GILLIAN FRANCES LITCHFIELD (dissolve)
Director, CO DIRECTOR, 1991.11.25
RAENSTOR HOUSE YOULGRAVE , BAKEWELL
DE45 1WN, DERBYSHIRE
LEON ANDREW JAMES LITCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01
ALSOP HALL ALSOP EN LE DALE , ASHBOURNE
DE6 1QS, DERBYSHIRE
LEON GEORGE LITCHFIELD (dissolve)
Director, CO DIRECTOR, 1991.11.25
RAENSTOR HOUSE YOULGRAVE , BAKEWELL
DE45 1WN, DERBYSHIRE
WILLIAM GILES LITCHFIELD (dissolve)
Director, BREWER, 2011.12.01
FIRS WORKS NETHER HEAGE , NR.BELPER
DE56 2JJ, DERBY
BARBARA ENID GRISENTHWAITE (dissolve)
Secretary, 1991.11.25 - 2008.03.31
LANGLEY HALL KIRK LANGLEY , DERBY
DERBYSHIRE
BARBARA ENID GRISENTHWAITE (dissolve)
Director, CO DIRECTOR, 1991.11.25 - 2008.03.31
LANGLEY HALL KIRK LANGLEY , DERBY
DERBYSHIRE
WINIFRED LITHCFIELD (dissolve)
Director, CO DIRECTOR, 1991.11.25 - 1995.11.04
KILMORIE NETHER HEAGE , DERBY
DERBYSHIRE
ANDREW MCANGUS (dissolve)
Director, CO DIRECTOR, 1991.11.25 - 1992.07.03
"LADYWOOD",99 BURLEY LANE QUARNDON , DERBY
DE22 5JR
MALCOLM WELCH (dissolve)
Director, CO DIRECTOR, 1991.11.25 - 2000.02.04
12 BROADHOLME LANE , BELPER
DE56 2JF, DERBYSHIRE

Companies near to LITCHFIELD INVESTMENTS HOLDINGS ltd.

Information about the Private Limited Company LITCHFIELD INVESTMENTS 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: 2016.05.16. Reload the data