LEDROP EXPORTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01228092
Status Active
Incorporation Date 29 September 1975
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a medium company made up to 31 July 2015; Termination of appointment of Roderick James Nuttall as a director on 22 February 2016. The most likely internet sites of LEDROP EXPORTS LIMITED are www.ledropexports.co.uk, and www.ledrop-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Ledrop Exports Limited is a Private Limited Company. The company registration number is 01228092. Ledrop Exports Limited has been working since 29 September 1975. The present status of the company is Active. The registered address of Ledrop Exports Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . CEDAR, Luise Veronica is a Secretary of the company. CLIFT, Hugh William Paul is a Director of the company. Secretary MARSH, Michael William has been resigned. Secretary PILOTPLAN LIMITED has been resigned. Secretary LANDAU MORLEY REGISTRARS LIMITED has been resigned. Director NUTTALL, Roderick James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CEDAR, Luise Veronica
Appointed Date: 01 January 2006
Director
CLIFT, Hugh William Paul

77 years old

Resigned Directors

Secretary
MARSH, Michael William
Resigned: 01 January 2003
Appointed Date: 14 July 2000
Secretary
PILOTPLAN LIMITED
Resigned: 14 July 2000
Secretary
LANDAU MORLEY REGISTRARS LIMITED
Resigned: 01 January 2006
Appointed Date: 01 January 2003
Director
NUTTALL, Roderick James
Resigned: 22 February 2016
Appointed Date: 01 February 2016
58 years old

Persons With Significant Control

Hugh William Paul Clift
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LEDROP EXPORTS LIMITED Events

16 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Mar 2016
Accounts for a medium company made up to 31 July 2015
24 Feb 2016
Termination of appointment of Roderick James Nuttall as a director on 22 February 2016
16 Feb 2016
Appointment of Mr Roderick James Nuttall as a director on 1 February 2016
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 100 more events
30 Jul 1987
Return made up to 12/06/87; full list of members
25 Feb 1987
Return made up to 31/12/86; full list of members
10 Aug 1978
Company name changed\certificate issued on 10/08/78
09 Jun 1976
Company name changed\certificate issued on 09/06/76
29 Sep 1975
Certificate of incorporation

LEDROP EXPORTS LIMITED Charges

29 October 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Nss Trustees Limited, Hugh William Paul Clift and Luise Cedar
Description: Fixed and floating charge over the undertaking and all…
10 November 1997
Debenture
Delivered: 18 November 1997
Status: Satisfied on 4 November 2008
Persons entitled: Nigel Spencer Sloam Hugh William Paul Clift
Description: By way of legal mortgage l/h 251 brompton road london SW3…
27 February 1996
Debenture
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1993
Memorandum of cash deposit
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of us $ 312445.08 credited to the account…
18 May 1993
Memorandum of cash deposit
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of us $ 5.79 credited to account number/designation…
18 May 1993
Memorandum of cash deposit
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of dm s-45 crdited to the account…
7 July 1988
General account conditions
Delivered: 18 July 1988
Status: Satisfied on 30 May 1995
Persons entitled: Republic National Bank of New York.
Description: Any money at any time in any account with the bank or its…

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