Litchfield & Soundy Limited

Company Name	Litchfield & Soundy Limited
Directors	Stephen Knight and Barry John Ruck
Company Status	Active
Company Number	00072220
Category	Private Limited Company
Incorporation Date	19 December 1901(121 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Colin Gerald Gordon-Smith
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1993)
Role	East India Merchant
Correspondence Address	26 Manor Way Beckenham Kent BR3 3LJ

Director Name	Kenneth Rhodes
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	9 Rhododendron Close Ascot Berkshire SL5 8PL

Director Name	George Peter Theobald
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	15 years (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Towerhill Manor Gomshall Guildford Surrey GU5 9LP

Secretary Name	Mr Henry David Langer
Nationality	British
Status	Resigned
Appointed	20 August 1993(91 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hobbits Burton Hole Lane Mill Hill Village London NW7 1AZ

Director Name	Mr Ronald Arthur Knight
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(91 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashmere Avenue Beckenham Kent BR3 6PQ

Secretary Name	Michael Anthony Reginald Dennehey
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Secretary Name	John Sissmore & Company Limited (Corporation)
Status	Resigned
Appointed	27 December 1990(89 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1993)
Correspondence Address	Miniver House 19-20 Garlick Hill London EC4V 2AL

Contact

Website	transglobalgroup.com

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

141k at £1	Trans Global PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 December 2022 (2 months, 3 weeks ago)
Next Return Due	10 January 2024 (9 months, 3 weeks from now)

Charges

4 July 1986	Delivered on: 8 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or moran tea holdings PLC to the chargee on any account whatsoever. Particulars: Property k/a centenary chambers 34 earl street maidstone kent T.N. k 409399. Outstanding
20 September 1985	Delivered on: 23 September 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All money due or to become due to the bank from moran tea holdings PLC on any account whatsoever and from the company under terms of the charge. Particulars: I block wapping lane being the f/h land T.n ngl 321829 london E1. Outstanding
2 December 1983	Delivered on: 6 December 1983 Persons entitled: Midland Bank PLC Classification: Sub charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/as riverside block gun wharf, numbers 124, 126, 128 and 130 wapping high st london E1 and all principal monies secured by such charge and all interest thereon the benefit of all security for the payment thereof. Outstanding
28 October 1983	Delivered on: 3 November 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
10 September 1985	Delivered on: 17 September 1985 Satisfied on: 12 October 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from moran tea holdings PLC on any account whatsoever and from the company under the terms of the charge. Particulars: Land adjoining cinnamon street, london E1 title no. 84113 see doc M213 for full details. Fully Satisfied
16 January 1980	Delivered on: 16 January 1980 Persons entitled: Baring Brothers & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under terms of a guarantee dated 20.11.79. Particulars: F/H. land 124-130 wapping high street. London E1. Title no: ngl 321829 together with all fixtures, buildings, fixed plant & machinery. First fixed charge- all estate or interest in any f/h or l/h property. Fully Satisfied

Filing History

30 December 2021	Confirmation statement made on 27 December 2021 with updates (4 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 January 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 141,015 (4 pages)
7 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 141,015 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 141,015 (4 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 141,015 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 141,015 (4 pages)
13 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 141,015 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
10 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Secretary's details changed for Mr Dilsher Sen on 1 January 2013 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 27/12/08; full list of members (3 pages)
22 January 2009	Return made up to 27/12/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 January 2008	Return made up to 27/12/07; full list of members (2 pages)
23 January 2008	Return made up to 27/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 February 2007	Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page)
23 February 2007	Registered office changed on 23/02/07 from: no 1 wilks avenue questor hawley road dartford kent DA1 1NX (1 page)
19 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
13 March 2006	Full accounts made up to 31 December 2004 (10 pages)
13 March 2006	Full accounts made up to 31 December 2004 (10 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New secretary appointed (2 pages)
17 January 2006	Return made up to 27/12/05; full list of members (7 pages)
17 January 2006	Return made up to 27/12/05; full list of members (7 pages)
28 January 2005	Return made up to 27/12/04; full list of members (7 pages)
28 January 2005	Return made up to 27/12/04; full list of members (7 pages)
9 August 2004	Full accounts made up to 31 December 2003 (10 pages)
9 August 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page)
9 July 2004	Registered office changed on 09/07/04 from: hawley manor hawley road dartford kent DA1 1PX (1 page)
13 January 2004	Return made up to 27/12/03; full list of members (7 pages)
13 January 2004	Return made up to 27/12/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
31 July 2002	Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page)
31 July 2002	Registered office changed on 31/07/02 from: no 1 wilks avenue questor dartford kent DA1 1NX (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
15 January 2002	Return made up to 27/12/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Return made up to 27/12/00; full list of members (6 pages)
9 January 2001	Return made up to 27/12/00; full list of members (6 pages)
6 March 2000	Full accounts made up to 31 December 1999 (9 pages)
6 March 2000	Full accounts made up to 31 December 1999 (9 pages)
18 January 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2000	Return made up to 27/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
12 May 1999	Full accounts made up to 31 December 1998 (10 pages)
13 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 November 1998	Full accounts made up to 31 December 1997 (10 pages)
26 January 1998	Return made up to 27/12/97; no change of members (6 pages)
26 January 1998	Return made up to 27/12/97; no change of members (6 pages)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
13 January 1997	Return made up to 27/12/96; no change of members (6 pages)
13 January 1997	Full accounts made up to 30 June 1996 (10 pages)
13 January 1997	Return made up to 27/12/96; no change of members (6 pages)
13 January 1997	Full accounts made up to 30 June 1996 (10 pages)
4 December 1996	Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 1 dartford trade park hawley road dartford kent DA1 1NX (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Full accounts made up to 30 June 1995 (10 pages)
14 February 1996	Full accounts made up to 30 June 1995 (10 pages)
29 January 1996	Return made up to 27/12/95; full list of members (8 pages)
29 January 1996	Return made up to 27/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (176 pages)

Litchfield & Soundy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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