Littelfuse Uk Ltd

Company details

Type

ltd

Incorporated

1963-12-03

Dissolved

2015-01-02

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2011-12-31 · full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Allen, Jayne · Secretary appointed 2007-12-18
• Highley, Ian · Director appointed 2003-01-23
• Whitney, Stephen · Director appointed 2002-07-15 resigned 2010-06-24
• Feather, Gail Denise · Secretary appointed 2003-01-23 resigned 2007-12-17
• Barron, Bill · Director appointed 2002-07-15 resigned 2003-01-23
• Olivey, Robbins · Secretary appointed 1998-06-19 resigned 2002-07-15
• Fenton, James Robert John · Director appointed 1998-06-19 resigned 2002-07-15
• Royan, John · Director appointed 2001-08-06 resigned 2002-07-10
• Carlyle, Richard Wayne · Director appointed 1998-06-19 resigned 2001-06-28
• Burrows, Tracey Nadia · Director appointed 1994-04-13 resigned 2000-03-06
• Turner, Paul · Director appointed 1993-01-26 resigned 2000-01-28
• Brunt, David Alan Richard · Director appointed 1993-10-18 resigned 1999-12-22
• Mckenzie, Ian Munro · Director appointed 1994-06-29 resigned 1998-06-19
• Sweet, John Franks Webb · Director appointed 1992-11-12 resigned 1998-06-19
• Linden, Brian Andrew · Director appointed 1994-04-13 resigned 1998-06-11
• Hitchman, Jeffery Linton · Director appointed 1993-09-01 resigned 1994-04-13
• Kullar, Harmandip Singh · Director appointed 1992-12-07 resigned 1994-04-13
• Comben, Gordon Leonard · Director appointed 1992-10-12 resigned 1994-04-13
• Hargreaves, Gary John · Director resigned 1992-12-07
• Brooks, Maureen · Secretary resigned 1992-10-12
• Brooks, Arthur James · Director resigned 1992-10-12
• Jeacock, David · Secretary resigned 1992-10-12
• Eaton, Clive Douglas · Director appointed 1991-11-22 resigned 1992-09-21
• Loader, Kelvin · Director appointed 1991-11-22 resigned 1992-05-17

People with significant control (0)

No people with significant control on record.

Mortgages & charges (12)

4 outstanding · 8 satisfied

• Rent deposit deed Outstanding
  Held by Ukph Nominee 19 Limited and Ukph Nominee 20 Limited
  Created 2007-06-15
  £12,825 (inclusive of vat), the amount from time to time standing to the credit of the deposit account, all interest. See the mortgage charge document for full details.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2003-01-24
  The deposit initially of £50,000.00 credited to account designation 14001233 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2002-01-31
  L/H land on the south side of hargreaves road groundwell employment area swindon wiltshire t/n-WT30712. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• The pledge and security agreement dated 3 november 2000 and made by the ("obligor") in favour of comerica bank-california (the "bank") Satisfied
  Held by Comerica Bank-California
  Created 2000-11-03 · satisfied 2002-07-23
  As security for the prompt payment in full when due (whether at stated maturity, by acceleration or otherwise) of the secured obligations, the obligor pledged and granted to the bank a security interest in all of the obligor's right title and interest in the following property, whether owned by the obligor at the date of the security agreement or thereafter acquired and hether then existing or whether thereafter coming into existence. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Lloyds Bank PLC
  Created 1996-06-26
  L/H property k/as industrial premises at hargreaves road, groundwell industrial estate swindon wilts together with all buildings & fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The General Electric Company PLC
  Created 1995-04-28 · satisfied 1998-06-04
  Land and premises on the south side of hargreaves road groundwell employment area swindon t/no.WT30712.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1993-09-03 · satisfied 1999-08-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• A credit agreement Satisfied
  Held by Close Brothers Limited
  Created 1993-02-08 · satisfied 1998-05-12
  All right title and interest payable under the insurances.
• A credit agreement Satisfied
  Held by Close Brothers Limited
  Created 1992-04-02 · satisfied 1998-05-12
  All the company's right title and interest in and to all sums payable (including by way of refund) under the insurance (see form 395 for details).
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-16 · satisfied 1993-11-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1987-01-27 · satisfied 1990-07-10
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1987-01-27 · satisfied 1990-07-10
  Leasehold property k/a factory & offices at chelworth industrial estate crocklade and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2015-01-02 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2014-10-02 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2013-10-08 Change registered office address company with date old address (paper) AD01 Address
• 2013-10-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2013-10-03 Resolution (paper) RESOLUTIONS Resolution
• 2013-10-03 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2013-06-25 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-10-09 Full accounts (paper) AA Accounts
• 2012-08-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-08-22 Secretary details changed CH03 Officers
• 2011-09-02 Full accounts (paper) AA Accounts
• 2011-07-29 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-12-23 Change registered office address company with date old address AD01 Address
• 2010-09-28 Full accounts (paper) AA Accounts
• 2010-09-21 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.