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F. W. LITCHFIELD (INVESTMENTS) LIMITED

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

Company details

LYNWOOD, 43 ALBANY HILL, FERNDALE TUNBRIDGE WELLS, KENT, TN2 3RX

F. W. LITCHFIELD (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00689115
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.07
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.19
BARCLAYS BANK PLC
- Outstanding on 2015.08.05
BARCLAYS BANK PLC
- Outstanding on 2015.08.05

List of company documents:

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29/03/16 STATEMENT OF CAPITAL GBP 1465.00
Form type: SH06
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1465
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.03
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 1470
Form type: SH06
Date: 2016.01.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.27
£2.95
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.04
£2.95
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01/09/15 STATEMENT OF CAPITAL GBP 1475
Form type: SH06
Date: 2015.09.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.17
£2.95
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PURCHASE CONTRACT INFORMATION 21/08/2015
Form type: RES13
Date: 2015.09.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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PREVSHO FROM 05/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006891150014
Form type: MR01
Date: 2015.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006891150013
Form type: MR01
Date: 2015.08.05
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.02.19
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON FRANCIS WALTER / 15/06/2011
Form type: CH01
Date: 2011.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.22
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WALTER / 17/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON FRANCIS WALTER / 17/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MALCOLM WALTER / 17/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD WALTER
Form type: TM02
Date: 2010.09.29
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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SECRETARY APPOINTED MRS PAMELA ANN WALTER
Form type: AP03
Date: 2009.11.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOLYON WALTER / 21/09/2009
Form type: 288c
Date: 2009.09.21
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/04 FROM:, 465B HORNSEY ROAD, LONDON, N19 4DR
Form type: 287
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.21

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Company directors and board members:

PAMELA ANN WALTER (current)
Secretary, 2009.11.01
LYNWOOD 43 ALBANY HILL , FERNDALE TUNBRIDGE WELLS
TN2 3RX, KENT
BRIAN MALCOLM WALTER (current)
Director, RETIRED SHIP BROKER, 1991.10.02
LYNWOOD 43 ALBANY HILL, FERNDALE , TUNBRIDGE WELLS
TN2 3RX, KENT
JOLYON FRANCIS WALTER (current)
Director, NURSE, 2000.04.24
40 MARYLAND ROAD , TUNBRIDGE WELLS
TN2 5HE, KENT
ENGLAND
PAMELA ANN WALTER (current)
Director, RETIRED SECRETARY, 1991.10.02
LYNWOOD 43 ALBANY HILL, FERNDALE , TUNBRIDGE WELLS
TN2 3RX, KENT
EDWARD BRIAN WALTER (resigned)
Secretary, SOLICITOR, 1996.05.17 - 2009.11.01
FLAT 5 HOLLY MANSIONS 20 FRANT ROAD , TUNBRIDGE WELLS
TN2 5SN, KENT
PAMELA ANN WALTER (resigned)
Secretary, 1991.10.02 - 1996.05.17
LYNWOOD 43 ALBANY HILL, FERNDALE , TUNBRIDGE WELLS
TN2 3RX, KENT

Companies near to F. W. LITCHFIELD (INVESTMENTS) ltd.

Information about the Private Limited Company F. W. LITCHFIELD (INVESTMENTS) 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: 2016.05.27. Reload the data