LEENGATE HOLDINGS LIMITED
ALFRETON HLWKH 556 LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4QT

Company number 08751084
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address UNIT 2 GRANGE CLOSE, CLOVERNOOK INDUSTRIAL ESTATE SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of LEENGATE HOLDINGS LIMITED are www.leengateholdings.co.uk, and www.leengate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Langley Mill Rail Station is 4.9 miles; to Mansfield Woodhouse Rail Station is 8.1 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leengate Holdings Limited is a Private Limited Company. The company registration number is 08751084. Leengate Holdings Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Leengate Holdings Limited is Unit 2 Grange Close Clovernook Industrial Estate Somercotes Alfreton Derbyshire De55 4qt. . BRAMWELL, David Matthew, Dr is a Director of the company. LOSEBY, Michael Thomas is a Director of the company. PICKERING, Leigh Francis is a Director of the company. PICKERING, Stephen Francis is a Director of the company. Director CANTWELL, Michael Neil has been resigned. Director LARKING, Richard Patrick has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BRAMWELL, David Matthew, Dr
Appointed Date: 31 December 2013
77 years old
Director
LOSEBY, Michael Thomas
Appointed Date: 19 November 2013
61 years old
Director
PICKERING, Leigh Francis
Appointed Date: 19 November 2013
47 years old
Director
PICKERING, Stephen Francis
Appointed Date: 19 November 2013
71 years old

Resigned Directors

Director
CANTWELL, Michael Neil
Resigned: 19 November 2013
Appointed Date: 28 October 2013
46 years old
Director
LARKING, Richard Patrick
Resigned: 19 November 2013
Appointed Date: 28 October 2013
59 years old

Persons With Significant Control

Mr Stephen Francis Pickering
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Britsh Smaller Companies Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
British Smaller Companies Vct2 Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LEENGATE HOLDINGS LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2015
Group of companies' accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 884,576
26 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 884,576
...
... and 10 more events
19 Nov 2013
Termination of appointment of Richard Larking as a director
19 Nov 2013
Termination of appointment of Michael Cantwell as a director
19 Nov 2013
Appointment of Mr Leigh Francis Pickering as a director
19 Nov 2013
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR on 19 November 2013
28 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEENGATE HOLDINGS LIMITED Charges

31 December 2013
Charge code 0875 1084 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2013
Charge code 0875 1084 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…

Similar Companies

LEENFRANCIS LTD LEENGATE GROUP LIMITED LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD LEENGATE VALVES LIMITED