LITCHFIELD & SOUNDY LIMITED

Address

LITCHFIELD & SOUNDY LIMITED
WOODLANDS 79
HIGH STREET
GREENHITHE
KENT
DA9 9RD
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
00072220
Incorporation Date:
19 Dec 1901 (117 Years old)
Financial Year End:
31 Dec
Capital:
£141,015.00 on 9 Jan 2015
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2014
Filed on:
9 Jan 2015
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Map


Recently Filed Documents - 80 available


Directors and Secretaries

Stephen Knight
1 Jan 2006 ⇒ Present ( 13 Years ) Director
Barry Ruck
1 Jan 2006 ⇒ Present ( 13 Years ) Director
Dilsher Sen
1 Jan 2006 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Jul 1986
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Sep 1985
MIDLAND BANK PLC
SUB CHARGE - OUTSTANDING on 6 Dec 1983
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 3 Nov 1983

Previous Addresses

2ND FLOOR BIRCHWOOD HOUSE
VICTORIA ROAD
DARTFORD
KENT
DA1 5TG
Changed 2 Feb 2010

NO 1 WILKS AVENUE
QUESTOR HAWLEY ROAD
DARTFORD
KENT DA1 1NX
Changed 23 Feb 2007

HAWLEY MANOR
HAWLEY ROAD
DARTFORD
KENT DA1 1PX
Changed 9 Jul 2004

NO 1 WILKS AVENUE
QUESTOR
DARTFORD
KENT DA1 1NX
Changed 31 Jul 2002

1 DARTFORD TRADE PARK
HAWLEY ROAD
DARTFORD
KENT DA1 1NX
Changed 4 Dec 1996

ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6EB
Changed 19 Jul 1994

ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6EB
Changed 9 Feb 1994

BROOKS WHARF
48 UPPER THAMES STREET
LONDON EC4V 3DE
Changed 30 Aug 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 17 Sep 2012 9
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 7 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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