LEATHERHEAD VAN AND TRUCK LIMITED
BRIGHTON

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Company number 07676221
Status Liquidation
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LEATHERHEAD VAN AND TRUCK LIMITED are www.leatherheadvanandtruck.co.uk, and www.leatherhead-van-and-truck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Leatherhead Van and Truck Limited is a Private Limited Company. The company registration number is 07676221. Leatherhead Van and Truck Limited has been working since 21 June 2011. The present status of the company is Liquidation. The registered address of Leatherhead Van and Truck Limited is 3rd Floor 37 Frederick Place Brighton Bn1 4ea. . BUTCHER, John Anthony is a Director of the company. Director BISLEY, John Anthony has been resigned. Director BUTCHER, Ryan has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
BUTCHER, John Anthony
Appointed Date: 17 May 2016
73 years old

Resigned Directors

Director
BISLEY, John Anthony
Resigned: 21 June 2012
Appointed Date: 21 June 2011
73 years old
Director
BUTCHER, Ryan
Resigned: 18 May 2016
Appointed Date: 20 June 2012
48 years old

LEATHERHEAD VAN AND TRUCK LIMITED Events

19 Aug 2016
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 August 2016
15 Aug 2016
Statement of affairs with form 4.19
01 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
26 Jun 2016
Amended total exemption small company accounts made up to 30 June 2013
...
... and 23 more events
18 Jul 2012
Appointment of Ryan Butcher as a director
17 Jul 2012
Annual return made up to 21 June 2012 with full list of shareholders
11 Jul 2012
Termination of appointment of John Bisley as a director
29 May 2012
Registered office address changed from Woodlands Headley Heath Approach Tadworth KT29 7LL United Kingdom on 29 May 2012
21 Jun 2011
Incorporation

LEATHERHEAD VAN AND TRUCK LIMITED Charges

12 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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