About

Registered Number: 04518100
Date of Incorporation: 23/08/2002 (18 years and 1 month ago)
Company Status: Active
Registered Address: Crab Apple Way, Vale Park, Evesham, Worcester, WR11 1GP

 

Established in 2002, Littleton & Badsey Growers Ltd have registered office in Evesham, it's status is listed as "Active". This company has 15 directors listed as Letherbarrow, Nigel John, Arnold, William Thomas, Barber, Brian John, Hale, Robert Charles, Harvey, Christopher John, Holt, Laura Jane Dalziel, Jeanes, Paul Duncan, Letherbarrow, Nigel Jojn, Staite, John Leslie, Workman, Kerrie David, Andrews, Ian Keith, Appleby, Richard Denis, Grove, David James, Hartwell, Deryck Angus, Taylor, Peter David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, William Thomas 23 August 2002 - 1
BARBER, Brian John 17 November 2010 - 1
HALE, Robert Charles 23 August 2002 - 1
HARVEY, Christopher John 23 August 2002 - 1
HOLT, Laura Jane Dalziel 23 August 2002 - 1
JEANES, Paul Duncan 23 September 2020 - 1
LETHERBARROW, Nigel Jojn 01 June 2020 - 1
STAITE, John Leslie 23 August 2002 - 1
ANDREWS, Ian Keith 23 August 2002 01 September 2018 1
APPLEBY, Richard Denis 23 August 2002 31 March 2016 1
GROVE, David James 23 August 2002 29 January 2020 1
HARTWELL, Deryck Angus 23 August 2002 03 February 2003 1
TAYLOR, Peter David 06 August 2014 23 March 2020 1
Secretary Name Appointed Resigned Total Appointments
LETHERBARROW, Nigel John 04 February 2008 - 1
WORKMAN, Kerrie David 23 August 2002 11 March 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
CS01 - N/A 04 September 2020
MR01 - N/A 17 July 2020
AA - Annual Accounts 08 July 2020
MR01 - N/A 16 June 2020
AP01 - Appointment of director 01 June 2020
TM01 - Termination of appointment of director 03 April 2020
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 22 May 2019
TM01 - Termination of appointment of director 05 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 14 June 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 21 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 07 February 2011
AR01 - Annual Return 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH03 - Change of particulars for secretary 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
AA - Annual Accounts 27 April 2010
363a - Annual Return 14 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
AA - Annual Accounts 06 May 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 14 September 2003
225 - Change of Accounting Reference Date 23 June 2003
RESOLUTIONS - N/A 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
169 - Return by a company purchasing its own shares 20 June 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
169 - Return by a company purchasing its own shares 28 January 2003
RESOLUTIONS - N/A 14 January 2003
RESOLUTIONS - N/A 14 January 2003
RESOLUTIONS - N/A 14 January 2003
RESOLUTIONS - N/A 14 January 2003
123 - Notice of increase in nominal capital 14 January 2003
NEWINC - New incorporation documents 23 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2020 Outstanding

N/A

A registered charge 05 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.