LEAPS & BOUNDS (HERTFORDSHIRE) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5PW

Company number 02677480
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 22 WOOD LANE, HALTON CAMP, AYLESBURY, BUCKS, HP22 5PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of LEAPS & BOUNDS (HERTFORDSHIRE) LIMITED are www.leapsboundshertfordshire.co.uk, and www.leaps-bounds-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Tring Rail Station is 5 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 7.7 miles; to High Wycombe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaps Bounds Hertfordshire Limited is a Private Limited Company. The company registration number is 02677480. Leaps Bounds Hertfordshire Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Leaps Bounds Hertfordshire Limited is 22 Wood Lane Halton Camp Aylesbury Bucks Hp22 5pw. The company`s financial liabilities are £40.47k. It is £3.35k against last year. And the total assets are £54.25k, which is £47.11k against last year. WOOD, Ashley is a Secretary of the company. WOOD, Lisa Jane is a Director of the company. Secretary GILMOUR, Dorothy Jean has been resigned. Secretary WOOD, Lisa Jane has been resigned. Director GILMOUR, Dorothy Jean has been resigned. Director GILMOUR, Frederick James Donald has been resigned. Director WOOD, Lisa Jane has been resigned. Director WOOD, Lisa Jane has been resigned. Director WOOD, Steven Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


leaps & bounds (hertfordshire) Key Finiance

LIABILITIES £40.47k
+9%
CASH n/a
TOTAL ASSETS £54.25k
+659%
All Financial Figures

Current Directors

Secretary
WOOD, Ashley
Appointed Date: 05 August 2008
Director
WOOD, Lisa Jane
Appointed Date: 15 September 2001
62 years old

Resigned Directors

Secretary
GILMOUR, Dorothy Jean
Resigned: 05 August 2008
Secretary
WOOD, Lisa Jane
Resigned: 08 February 1993
Director
GILMOUR, Dorothy Jean
Resigned: 05 August 2008
83 years old
Director
GILMOUR, Frederick James Donald
Resigned: 05 August 2008
Appointed Date: 08 February 1993
87 years old
Director
WOOD, Lisa Jane
Resigned: 30 September 1998
Appointed Date: 01 November 1996
62 years old
Director
WOOD, Lisa Jane
Resigned: 08 February 1993
62 years old
Director
WOOD, Steven Anthony
Resigned: 08 February 1993
63 years old

Persons With Significant Control

Mrs Lisa Jane Wood
Notified on: 17 April 2016
62 years old
Nature of control: Has significant influence or control

LEAPS & BOUNDS (HERTFORDSHIRE) LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
...
... and 83 more events
24 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1993
Return made up to 14/01/93; full list of members
24 Jan 1992
Accounting reference date notified as 31/12
17 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1992
Incorporation

LEAPS & BOUNDS (HERTFORDSHIRE) LIMITED Charges

18 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 1 northbridge road berkhamstead…
23 June 2003
Debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Legal charge
Delivered: 6 November 1999
Status: Satisfied on 17 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a unit 1 northbridge road berkhamstead…
12 August 1999
Debenture
Delivered: 21 August 1999
Status: Satisfied on 17 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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