LEOVIC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 00765592
Status Liquidation
Incorporation Date 27 June 1963
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 1 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LEOVIC LIMITED are www.leovic.co.uk, and www.leovic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leovic Limited is a Private Limited Company. The company registration number is 00765592. Leovic Limited has been working since 27 June 1963. The present status of the company is Liquidation. The registered address of Leovic Limited is The Offices of Bdo Llp Two Snowhill Birmingham B4 6ga. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. Secretary FULLER, Lucille has been resigned. Secretary MERRICK, Paul has been resigned. Secretary SALE, Richard Stephen George has been resigned. Secretary SALE, Richard Stephen George has been resigned. Director BOSWELL, Alan Edwin has been resigned. Director HOFFELNER, Swintger Karl Heinz has been resigned. Director LE VESCONTE, Angela Marie has been resigned. Director LE VESCONTE, Angela Marie has been resigned. Director LEVESCONTE, Ian John has been resigned. Director MERRICK, Paul has been resigned. Director SALE, Richard Stephen George has been resigned. Director WILSON, Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 13 October 2010
Director
PRENTIS, Jonathan Paul
Appointed Date: 13 October 2010
64 years old

Resigned Directors

Secretary
FULLER, Lucille
Resigned: 07 June 1991
Secretary
MERRICK, Paul
Resigned: 18 December 1991
Appointed Date: 07 June 1991
Secretary
SALE, Richard Stephen George
Resigned: 11 June 1991
Appointed Date: 18 December 1991
Secretary
SALE, Richard Stephen George
Resigned: 13 October 2010
Director
BOSWELL, Alan Edwin
Resigned: 24 September 1991
85 years old
Director
HOFFELNER, Swintger Karl Heinz
Resigned: 09 August 1996
87 years old
Director
LE VESCONTE, Angela Marie
Resigned: 13 October 2010
Appointed Date: 15 September 1997
83 years old
Director
LE VESCONTE, Angela Marie
Resigned: 30 June 1997
Appointed Date: 17 May 1991
83 years old
Director
LEVESCONTE, Ian John
Resigned: 13 October 2010
84 years old
Director
MERRICK, Paul
Resigned: 11 June 1991
84 years old
Director
SALE, Richard Stephen George
Resigned: 13 October 2010
Appointed Date: 18 October 1991
86 years old
Director
WILSON, Charles
Resigned: 12 October 2015
Appointed Date: 13 October 2010
60 years old

Persons With Significant Control

Ritter-Courivaud Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEOVIC LIMITED Events

01 Mar 2017
Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 1 March 2017
27 Feb 2017
Declaration of solvency
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-08
14 Oct 2016
Full accounts made up to 25 March 2016
...
... and 113 more events
20 Dec 1986
Secretary's particulars changed
04 Nov 1986
Return made up to 12/09/86; full list of members
26 Sep 1986
Group of companies' accounts made up to 31 January 1986
27 Jun 1986
Director resigned
27 Jun 1963
Incorporation

LEOVIC LIMITED Charges

17 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 25 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H 8 little common stanmore middlesex together with all…
24 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied on 14 May 1997
Persons entitled: Barclays Bank PLC
Description: 33 sefton avenue mill hill london borough of barnet t/n:…
20 June 1995
Guarantee and debenture
Delivered: 11 July 1995
Status: Satisfied on 11 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1995
Guarantee and debenture
Delivered: 1 March 1995
Status: Satisfied on 24 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1990
Debenture
Delivered: 24 April 1990
Status: Satisfied on 18 May 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
26 February 1990
Debenture
Delivered: 15 March 1990
Status: Satisfied on 13 June 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
30 January 1987
Guarantee & debenture
Delivered: 20 February 1987
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1982
Legal charge
Delivered: 1 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the victoria engineering works, 78/86 percy road london…
8 November 1982
Further guarantee & debenture
Delivered: 11 November 1982
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
20 September 1982
Legal charge
Delivered: 7 October 1982
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: F/H "bowling green mills," craghill road, thackly,…
14 January 1982
Guarantee debenture
Delivered: 25 January 1982
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: See doc M84. Fixed and floating charges over the…
11 September 1981
Guarantee & debenture
Delivered: 18 September 1981
Status: Satisfied on 23 June 1990
Persons entitled: Barclays Bank PLC
Description: See doc M84. Fixed and floating charges over the…

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