LEADER CHUCK SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 02671693
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address STERLING HOUSE, 71 FRANCIS ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8SP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,020 . The most likely internet sites of LEADER CHUCK SYSTEMS LIMITED are www.leaderchucksystems.co.uk, and www.leader-chuck-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Leader Chuck Systems Limited is a Private Limited Company. The company registration number is 02671693. Leader Chuck Systems Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Leader Chuck Systems Limited is Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8sp. . JONES, Mark Allen is a Director of the company. Secretary LEADER, John Michael has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director LEADER, John Michael has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PETER, Nicholas has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
JONES, Mark Allen
Appointed Date: 16 December 1991
66 years old

Resigned Directors

Secretary
LEADER, John Michael
Resigned: 30 November 2006
Appointed Date: 16 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991
Director
LEADER, John Michael
Resigned: 30 November 2006
Appointed Date: 16 December 1991
91 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991
Director
PETER, Nicholas
Resigned: 30 September 2008
Appointed Date: 06 April 2002
68 years old

Persons With Significant Control

Mr Mark Allen Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADER CHUCK SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,020
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,020
...
... and 53 more events
25 Aug 1992
Ad 13/03/92--------- £ si 998@1=998 £ ic 2/1000
25 Aug 1992
Accounting reference date notified as 31/12
07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1991
Incorporation

LEADER CHUCK SYSTEMS LIMITED Charges

29 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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