LEDBURY LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RD

Company number 04586484
Status Active - Proposal to Strike off
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 2 LONSDALE ROAD, LONDON, NW6 6RD
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Application to strike the company off the register; First Gazette notice for compulsory strike-off; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,481 . The most likely internet sites of LEDBURY LIMITED are www.ledbury.co.uk, and www.ledbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ledbury Limited is a Private Limited Company. The company registration number is 04586484. Ledbury Limited has been working since 11 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Ledbury Limited is 2 Lonsdale Road London Nw6 6rd. . AMBERG, Wlliam is a Director of the company. BYNG, Patrick James John is a Director of the company. ODONNELL, Nicholas John is a Director of the company. SMEDVIG, Anna Margaret is a Director of the company. Secretary GLASS, Simon Edward has been resigned. Secretary LAKE, Elizabeth Janet has been resigned. Secretary ROBERTS, Robert James has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director CONSTANTINE, Toby Russell has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
AMBERG, Wlliam
Appointed Date: 13 September 2010
64 years old

Director
BYNG, Patrick James John
Appointed Date: 15 November 2002
60 years old

Director
ODONNELL, Nicholas John
Appointed Date: 20 January 2011
57 years old

Director
SMEDVIG, Anna Margaret
Appointed Date: 31 July 2012
42 years old

Resigned Directors

Secretary
GLASS, Simon Edward
Resigned: 13 November 2013
Appointed Date: 01 August 2012

Secretary
LAKE, Elizabeth Janet
Resigned: 27 October 2011
Appointed Date: 16 September 2010

Secretary
ROBERTS, Robert James
Resigned: 01 April 2011
Appointed Date: 15 November 2002

Secretary
GOWER SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 11 November 2002

Director
CONSTANTINE, Toby Russell
Resigned: 26 August 2010
Appointed Date: 15 November 2002
60 years old

Director
GOWER NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 11 November 2002

LEDBURY LIMITED Events

24 Mar 2017
Application to strike the company off the register
09 Aug 2016
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,481

25 Jan 2016
Register inspection address has been changed from 9 Shepherd Market London W1J 7PF United Kingdom to C/O Nick O'donnell 186 Sunnyhill Road London SW16 2UN
26 May 2015
Satisfaction of charge 1 in full
...
... and 53 more events
03 Feb 2003
Secretary resigned
03 Feb 2003
New director appointed
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed
11 Nov 2002
Incorporation

LEDBURY LIMITED Charges

26 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Satisfied on 26 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Debenture
Delivered: 31 May 2011
Status: Satisfied on 26 May 2015
Persons entitled: Patrick James John Byng Jonathan Mark Edward Boyer Robert Byng William Amberg and Ameriana Investments
Description: Fixed and floating charge over the undertaking and all…