F. W. Litchfield (Investments) Ltd was setup in 1961, it's status at Companies House is "Active". The current directors of the business are listed as Kenward, Dean, Walter, Edward Brian, Walter, Pamela Ann, Walter, Brian Malcolm, Walter, Pamela Ann. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTER, Brian Malcolm | N/A | 01 September 2017 | 1 |
| WALTER, Pamela Ann | N/A | 04 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENWARD, Dean | 19 July 2016 | - | 1 |
| WALTER, Edward Brian | 17 May 1996 | 01 November 2009 | 1 |
| WALTER, Pamela Ann | 01 November 2009 | 19 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CH01 - Change of particulars for director | 12 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| MR01 - N/A | 16 April 2020 | |
| SH06 - Notice of cancellation of shares | 13 January 2020 | |
| SH03 - Return of purchase of own shares | 13 January 2020 | |
| SH06 - Notice of cancellation of shares | 25 October 2019 | |
| SH03 - Return of purchase of own shares | 25 October 2019 | |
| MR01 - N/A | 30 August 2019 | |
| MR01 - N/A | 30 August 2019 | |
| CS01 - N/A | 11 August 2019 | |
| SH06 - Notice of cancellation of shares | 25 July 2019 | |
| SH03 - Return of purchase of own shares | 25 July 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| MR01 - N/A | 12 June 2019 | |
| SH06 - Notice of cancellation of shares | 19 March 2019 | |
| SH03 - Return of purchase of own shares | 19 March 2019 | |
| SH06 - Notice of cancellation of shares | 25 January 2019 | |
| SH03 - Return of purchase of own shares | 25 January 2019 | |
| MR01 - N/A | 10 December 2018 | |
| MR01 - N/A | 10 December 2018 | |
| MR01 - N/A | 10 December 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| MR01 - N/A | 09 November 2018 | |
| SH06 - Notice of cancellation of shares | 17 October 2018 | |
| SH03 - Return of purchase of own shares | 17 October 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| SH06 - Notice of cancellation of shares | 24 July 2018 | |
| SH03 - Return of purchase of own shares | 24 July 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| SH06 - Notice of cancellation of shares | 27 April 2018 | |
| SH03 - Return of purchase of own shares | 27 April 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| MR04 - N/A | 11 March 2018 | |
| SH06 - Notice of cancellation of shares | 23 January 2018 | |
| SH03 - Return of purchase of own shares | 23 January 2018 | |
| MR01 - N/A | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 23 October 2017 | |
| SH03 - Return of purchase of own shares | 23 October 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AD01 - Change of registered office address | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| SH06 - Notice of cancellation of shares | 28 July 2017 | |
| SH03 - Return of purchase of own shares | 28 July 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| SH06 - Notice of cancellation of shares | 19 April 2017 | |
| SH03 - Return of purchase of own shares | 19 April 2017 | |
| SH06 - Notice of cancellation of shares | 20 January 2017 | |
| SH03 - Return of purchase of own shares | 20 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR04 - N/A | 16 January 2017 | |
| MR01 - N/A | 11 January 2017 | |
| MR01 - N/A | 17 December 2016 | |
| MR01 - N/A | 16 December 2016 | |
| SH06 - Notice of cancellation of shares | 21 November 2016 | |
| CH03 - Change of particulars for secretary | 08 November 2016 | |
| SH03 - Return of purchase of own shares | 02 November 2016 | |
| MR04 - N/A | 12 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| SH03 - Return of purchase of own shares | 14 September 2016 | |
| CS01 - N/A | 10 September 2016 | |
| TM02 - Termination of appointment of secretary | 20 July 2016 | |
| AP03 - Appointment of secretary | 20 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| SH06 - Notice of cancellation of shares | 03 May 2016 | |
| SH03 - Return of purchase of own shares | 03 May 2016 | |
| SH06 - Notice of cancellation of shares | 27 January 2016 | |
| SH03 - Return of purchase of own shares | 27 January 2016 | |
| AR01 - Annual Return | 04 October 2015 | |
| SH06 - Notice of cancellation of shares | 17 September 2015 | |
| SH03 - Return of purchase of own shares | 17 September 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AA01 - Change of accounting reference date | 12 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 05 August 2015 | |
| AR01 - Annual Return | 04 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 29 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AP03 - Appointment of secretary | 30 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 287 - Change in situation or address of Registered Office | 05 November 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 21 July 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| AA - Annual Accounts | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| 395 - Particulars of a mortgage or charge | 04 March 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| 287 - Change in situation or address of Registered Office | 10 May 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| SA - Shares agreement | 22 March 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 March 1994 | |
| 88(2)P - N/A | 15 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| RESOLUTIONS - N/A | 18 March 1993 | |
| 123 - Notice of increase in nominal capital | 18 March 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363b - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 05 October 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 16 May 1988 | |
| AA - Annual Accounts | 29 March 1988 | |
| AA - Annual Accounts | 25 March 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| NEWINC - New incorporation documents | 07 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2020 | Outstanding |
N/A |
| A registered charge | 15 August 2019 | Outstanding |
N/A |
| A registered charge | 15 August 2019 | Outstanding |
N/A |
| A registered charge | 10 June 2019 | Outstanding |
N/A |
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2018 | Outstanding |
N/A |
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2017 | Outstanding |
N/A |
| A registered charge | 15 December 2016 | Outstanding |
N/A |
| A registered charge | 14 December 2016 | Outstanding |
N/A |
| A registered charge | 03 October 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 30 September 2016 | Outstanding |
N/A |
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 13 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 26 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 06 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1997 | Fully Satisfied |
N/A |
| Legal charge | 20 June 1995 | Fully Satisfied |
N/A |
| Debenture | 20 June 1995 | Fully Satisfied |
N/A |
| Inst. Of charge. | 20 January 1964 | Fully Satisfied |
N/A |
| Inst. Of charge | 06 May 1963 | Fully Satisfied |
N/A |
