Charles Letts Employee Benefit Trust Limited

Company Name	Charles Letts Employee Benefit Trust Limited
Directors	Harolde Michael Savoy and Cameron William Barr
Company Status	Active
Company Number	00446557
Category	Private Limited Company
Incorporation Date	12 December 1947(76 years, 5 months ago)
Previous Name	Charles Letts Group Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harolde Michael Savoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian,American
Status	Current
Appointed	17 September 2015(67 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Cameron William Barr
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Current
Appointed	15 May 2014(66 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Capella Building (10th Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Peter John Casben
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(43 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1993)
Role	Finance Director
Correspondence Address	Freshfields Milford Road Elstead Godalming Surrey GU8 6HF

Director Name	Timothy Reginald Letts
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(43 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1993)
Role	Publisher
Correspondence Address	Park Green Cottage Cranleigh Surrey GU6 7DJ

Director Name	Anthony Ashworth Letts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(43 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1994)
Role	Publisher
Correspondence Address	56 Eaton Place London SW1X 8AT

Secretary Name	Peter John Casben
Nationality	British
Status	Resigned
Appointed	07 November 1991(43 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Freshfields Milford Road Elstead Godalming Surrey GU8 6HF

Director Name	William Hornby Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(45 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	50 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Alan Mills
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(46 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Green End The Green Cavendish Sudbury Suffolk CO10 8BB

Director Name	Keith Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(47 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 June 1996)
Role	Operations Director
Correspondence Address	11 Lord President Road North Berwick East Lothian EH39 4RW Scotland

Director Name	John Julian Davison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(47 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Huntly Lodge 14 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(48 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	21 June 1996(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2000)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Mr Gordon Andrew Presly
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(52 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 August 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Charles Letts & Co. Limited, Thornybank Dalkeith Midlothian EH22 2NE Scotland

Director Name	Mr Gordon James Donald Raw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(68 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Perrymount Road Haywards Heath West Sussex RH16 3TP

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1996)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Director Name	DM Trustee Company Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(46 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 22 September 1994)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(52 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 May 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	letts.co.uk

Location

Registered Address	C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.8k at £0.1	Charles Letts (Holdings) LTD 83.20% Ordinary B
8k at £0.05	Charles Letts (Holdings) LTD 20.00% Ordinary A

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

13 November 1991	Delivered on: 25 November 1991 Satisfied on: 3 June 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company, and all patents patent applications. (See form 395 for full details). Fully Satisfied
25 January 1989	Delivered on: 2 February 1989 Satisfied on: 3 June 1992 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 over all book debts & other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts (excluding uncalled capital. Those mentioned above). Fully Satisfied
1 July 1982	Delivered on: 1 July 1982 Satisfied on: 12 March 1990 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Collateral debenture Secured details: All monies due or to become due from charles letts (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, book debts. Uncalled capital. Fully Satisfied
17 December 1981	Delivered on: 30 December 1981 Satisfied on: 13 April 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Fully Satisfied

Filing History

11 January 2024	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024 (1 page)
19 December 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
1 December 2023	Confirmation statement made on 7 November 2023 with updates (4 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
9 May 2022	Change of details for Charles Letts (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
11 March 2021	Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021 (1 page)
17 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr Cameron William Barr as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Gordon James Donald Raw as a director on 16 March 2020 (1 page)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
28 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 August 2016	Appointment of Mr Gordon James Donald Raw as a director on 4 December 2015 (2 pages)
31 August 2016	Appointment of Mr Gordon James Donald Raw as a director on 4 December 2015 (2 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
22 December 2015	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 (6 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 (6 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015 (2 pages)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015 (1 page)
24 February 2015	Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (6 pages)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Termination of appointment of Dm Company Services Limited as a secretary (1 page)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Appointment of Macroberts Corporate Services Limited as a secretary (2 pages)
15 May 2014	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 15 May 2014 (1 page)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2,000 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2,000 (6 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2,000 (6 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
31 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
17 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
17 July 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
10 December 2010	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DS on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DS on 10 December 2010 (1 page)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Gordon James Donald Raw on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Gordon Andrew Presly on 16 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Dm Company Services Limited on 16 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Gordon Andrew Presly on 16 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Gordon James Donald Raw on 16 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Dm Company Services Limited on 16 November 2009 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
2 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
13 December 2007	Return made up to 07/11/07; full list of members (2 pages)
13 December 2007	Return made up to 07/11/07; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
10 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
10 December 2006	Return made up to 07/11/06; full list of members (7 pages)
10 December 2006	Return made up to 07/11/06; full list of members (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
28 November 2005	Return made up to 07/11/05; full list of members (7 pages)
28 November 2005	Return made up to 07/11/05; full list of members (7 pages)
24 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
24 July 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
10 December 2004	Return made up to 07/11/04; full list of members (7 pages)
10 December 2004	Return made up to 07/11/04; full list of members (7 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
1 December 2003	Full accounts made up to 31 January 2003 (8 pages)
1 December 2003	Full accounts made up to 31 January 2003 (8 pages)
30 December 2002	Return made up to 07/11/02; full list of members (7 pages)
30 December 2002	Return made up to 07/11/02; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
23 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
23 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 January 2001	Return made up to 07/11/00; full list of members (6 pages)
16 January 2001	Return made up to 07/11/00; full list of members (6 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: north bar house beverley east yorkshire HU17 8DG (1 page)
21 August 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
8 November 1999	Return made up to 07/11/99; full list of members (7 pages)
8 November 1999	Return made up to 07/11/99; full list of members (7 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
4 December 1997	Return made up to 07/11/97; full list of members (6 pages)
4 December 1997	Return made up to 07/11/97; full list of members (6 pages)
8 October 1997	Full accounts made up to 28 December 1996 (10 pages)
8 October 1997	Full accounts made up to 28 December 1996 (10 pages)
5 February 1997	Return made up to 07/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Return made up to 07/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (8 pages)
21 August 1996	Registered office changed on 21/08/96 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
21 August 1996	Registered office changed on 21/08/96 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 December 1995	Return made up to 07/11/95; full list of members (8 pages)
1 December 1995	Return made up to 07/11/95; full list of members (8 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
29 November 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
27 September 1995	New director appointed (3 pages)
27 September 1995	New director appointed (3 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
10 November 1992	Accounts for a dormant company made up to 31 January 1992 (4 pages)
10 November 1992	Accounts for a dormant company made up to 31 January 1992 (4 pages)
3 December 1991	Accounts for a dormant company made up to 31 January 1991 (4 pages)
3 December 1991	Accounts for a dormant company made up to 31 January 1991 (4 pages)
7 November 1990	Accounts for a dormant company made up to 31 January 1990 (4 pages)
7 November 1990	Accounts for a dormant company made up to 31 January 1990 (4 pages)
3 February 1989	Full accounts made up to 31 January 1988 (11 pages)
3 February 1989	Full accounts made up to 31 January 1988 (11 pages)
19 October 1983	Accounts made up to 31 January 1983 (9 pages)
19 October 1983	Accounts made up to 31 January 1983 (9 pages)

Charles Letts Employee Benefit Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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