STORM OF LEICESTER LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01380416
Status Active
Incorporation Date 25 July 1978
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 6 April 2017 with no updates; Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of STORM OF LEICESTER LTD. are www.stormofleicester.co.uk, and www.storm-of-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storm of Leicester Ltd is a Private Limited Company. The company registration number is 01380416. Storm of Leicester Ltd has been working since 25 July 1978. The present status of the company is Active. The registered address of Storm of Leicester Ltd is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary DALBY, Sonia Christine has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ANDREWS, Giles Edward Charles has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director DAVIS, Andrew Michael has been resigned. Director EGERTON, Peter John has been resigned. Director ELLISON, Martin Edward has been resigned. Director FORSYTH, David Robertson has been resigned. Director GIBBON, John Spencer has been resigned. Director HOLROYD, John has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director PATTERSON, Steven Shaw has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017

Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old

Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old

Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001

Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998

Secretary
DALBY, Sonia Christine
Resigned: 21 July 1995

Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 08 August 1995

Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002

Secretary
PERRY, Brian
Resigned: 23 June 1998
Appointed Date: 18 November 1997

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004

Director
ANDREWS, Giles Edward Charles
Resigned: 18 November 1997
Appointed Date: 08 August 1995
59 years old

Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old

Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old

Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 15 February 1999
76 years old

Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 15 February 1999
84 years old

Director
EGERTON, Peter John
Resigned: 31 March 1999
Appointed Date: 18 November 1997
80 years old

Director
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 10 October 1995
71 years old

Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old

Director
GIBBON, John Spencer
Resigned: 03 October 1995
73 years old

Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old

Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 08 August 1995
83 years old

Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 18 November 1997
87 years old

Director
NERDRUM, Arild
Resigned: 18 November 1997
Appointed Date: 06 February 1996
78 years old

Director
PATTERSON, Steven Shaw
Resigned: 07 August 1995
69 years old

Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Godfrey Davis Motor Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORM OF LEICESTER LTD. Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with no updates
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
...
... and 160 more events
04 Mar 1983
Accounts made up to 31 December 1979
27 Sep 1978
Company name changed\certificate issued on 27/09/78

27 Sep 1978
Company name changed\certificate issued on 27/09/78

25 Jul 1978
Certificate of incorporation

25 Jul 1978
Certificate of incorporation

STORM OF LEICESTER LTD. Charges

13 February 1995
Legal charge
Delivered: 17 February 1995
Status: Satisfied on 20 November 1997
Persons entitled: Lombard North Central PLC
Description: L/H land & buildings k/a 30 nelson street leicester and all…
22 June 1993
Debenture
Delivered: 24 June 1993
Status: Satisfied on 12 July 2002
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company by lotus cars limited in…
17 January 1992
Mortgage debenture
Delivered: 31 January 1992
Status: Satisfied on 20 November 1997
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1989
Mortgage debenture
Delivered: 26 July 1989
Status: Satisfied on 12 February 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1986
Debenture
Delivered: 7 April 1986
Status: Satisfied on 11 July 1990
Persons entitled: The Hongkong and Shanghai Banking
Description: Stocks shares & securities. Fixed and floating charges over…
31 January 1983
Debenture
Delivered: 7 February 1983
Status: Satisfied on 24 February 1987
Persons entitled: Clore Marris (UK) Limited
Description: Floating charge over undertaking and all property present…
13 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 24 February 1987
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h & l/h properties…
11 December 1980
Legal mortgage
Delivered: 11 December 1980
Status: Satisfied on 24 February 1987
Persons entitled: National Westminster Bank PLC
Description: 15 the nook anstey leicester title no. Lt 105149. floating…
5 December 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land fronting stadon road anstey leicestershire.
2 December 1980
Legal charge
Delivered: 4 December 1980
Status: Satisfied on 24 February 1987
Persons entitled: Lambard North Central Limited
Description: All that leasehold property fronting stadon rd, anstey…
12 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied on 24 February 1987
Persons entitled: Lloyds Bank PLC
Description: 15 the nook, anstey, leices.