LEYBRAD INVESTMENTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3QQ

Company number 01424188
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address 40 PARTIS WAY, BATH, BA1 3QQ
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 11,100 . The most likely internet sites of LEYBRAD INVESTMENTS LIMITED are www.leybradinvestments.co.uk, and www.leybrad-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Leybrad Investments Limited is a Private Limited Company. The company registration number is 01424188. Leybrad Investments Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Leybrad Investments Limited is 40 Partis Way Bath Ba1 3qq. . LEVAN, Christine is a Secretary of the company. LEVAN, Christopher John is a Director of the company. Secretary LEVAN, Christopher John has been resigned. Director LEVAN, Ronald Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEVAN, Christine
Appointed Date: 03 April 1997
Director
LEVAN, Christopher John

78 years old

Resigned Directors

Secretary
LEVAN, Christopher John
Resigned: 03 April 1997
Director
LEVAN, Ronald Albert
Resigned: 03 April 1997
106 years old

Persons With Significant Control

Mr Christopher John Levan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEYBRAD INVESTMENTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 11,100
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
13 Feb 1987
Full accounts made up to 31 March 1986
13 Feb 1987
Return made up to 12/02/87; full list of members
18 Oct 1986
Director resigned;new director appointed
03 Dec 1979
Memorandum and Articles of Association
31 May 1979
Incorporation

LEYBRAD INVESTMENTS LIMITED Charges

30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 north street bedminster bristol. By way of fixed charge…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied on 28 March 1987
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of white street, bristol, avon…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied on 22 September 2004
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the south east side of princess…
29 April 1983
Legal charge
Delivered: 12 May 1983
Status: Satisfied on 28 March 1987
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the east side of richmond walk…
2 September 1981
Further guarantee debenture
Delivered: 10 September 1981
Status: Satisfied on 28 March 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charged undertaking and all property and…
12 May 1980
Charge
Delivered: 17 May 1980
Status: Satisfied on 26 August 2004
Persons entitled: Keyser Ullmann Holdings Limited.
Description: Part of rights to warranty sums payable to the company by…

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