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C.C. LITTLE AND SON LIMITED

Learn more about C.C. LITTLE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

C.C. LITTLE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00768555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.23
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.29
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, 67 HITCHIN ROAD, UPPER CALDCOTE, BIGGLESWADE, BEDFORDSHIRE SG18 9BU
Form type: 287
Date: 2003.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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ADOPT MEM AND ARTS 07/03/98
Form type: SRES01
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.11
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, 67 HITCHIN ROAD, UPPER CALDECOTE, BIGGLESWADE, BEDFORDSHIRE SG18 9BU
Form type: 287
Date: 1996.02.27
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/96
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/95 FROM:, 15 GROVE PLACE, BEDFORD, MK40 3JJ
Form type: 287
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

ANDREW CHARLES LITTLE (dissolve)
Director, BUILDER, 1992.01.31
324 CHURCH END EVERTON , SANDY
SG19 2JZ, BEDS
DAREN ADRIAN LITTLE (dissolve)
Director, BUILDER, 1998.05.01
67 HITCHIN ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BU, BEDFORDSHIRE
JILLIAN ELIZABETH LITTLE (dissolve)
Secretary, 1992.01.31 - 2003.06.04
49 HITCHIN ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BU, BEDFORDSHIRE
CYRIL CHARLES LITTLE (dissolve)
Director, BUILDER, 1992.01.31 - 1994.12.30
13 WARDEN ROAD ICKWELL , BIGGLESWADE
SG18 9EL, BEDFORDSHIRE
GORDON CHARLES LITTLE (dissolve)
Director, BUILDER, 1992.01.31 - 1997.12.26
49 HITCHIN ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BU, BEDFORDSHIRE
GORDON EDWARD LITTLE (dissolve)
Director, BUILDER, 1992.01.31 - 1997.12.26
47 HITCHIN ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BU, BEDFORDSHIRE
JILLIAN ELIZABETH LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.14 - 2003.06.04
49 HITCHIN ROAD UPPER CALDECOTE , BIGGLESWADE
SG18 9BU, BEDFORDSHIRE

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Information about the Private Limited Company C.C. LITTLE AND SON 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: 2016.06.03. Reload the data