LEONARD TRUST LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 00443753
Status Active
Incorporation Date 16 October 1947
Company Type Private Limited Company
Address CORNELIUS HOUSE 178-180, CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEONARD TRUST LIMITED are www.leonardtrust.co.uk, and www.leonard-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. Leonard Trust Limited is a Private Limited Company. The company registration number is 00443753. Leonard Trust Limited has been working since 16 October 1947. The present status of the company is Active. The registered address of Leonard Trust Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . BRIGGS, Elizabeth is a Secretary of the company. BRIGGS, Elizabeth is a Director of the company. BRIGGS, Michael Anthony is a Director of the company. PELLY, Susan Elizabeth is a Director of the company. Secretary GHOSH, Syamal Kumar has been resigned. Secretary GLIDEWORTH SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGGS, Simon Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRIGGS, Elizabeth
Appointed Date: 27 December 1993
Director
BRIGGS, Elizabeth
Appointed Date: 18 December 1995
87 years old
Director
BRIGGS, Michael Anthony

93 years old
Director
PELLY, Susan Elizabeth
Appointed Date: 22 January 2014
66 years old

Resigned Directors

Secretary
GHOSH, Syamal Kumar
Resigned: 18 December 1995
Appointed Date: 14 February 1993
Secretary
GLIDEWORTH SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1993
Director
BRIGGS, Simon Anthony
Resigned: 06 January 2014
Appointed Date: 14 February 1993
63 years old

Persons With Significant Control

Mr Michael Anthony Briggs
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

LEONARD TRUST LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015
Director's details changed for Michael Anthony Briggs on 4 October 2015
...
... and 99 more events
24 Nov 1986
Full accounts made up to 31 March 1985
24 Nov 1986
Return made up to 13/09/86; full list of members
24 Nov 1986
Director resigned
23 Sep 1986
Particulars of mortgage/charge
29 Apr 1971
New secretary appointed

LEONARD TRUST LIMITED Charges

30 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 approach road raynes park london t/n SY309104. Together…
15 December 2003
Mortgage deed
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 4-6 cherry tree avenue dover kent…
20 January 2003
Mortgage deed
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 24 high street rusthall…
24 April 2002
Mortgage deed
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4, 5 and 6 gensing road st leonards on…
7 March 2002
Mortgage deed
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the pick building wellington street leicester LE1 6LB…
20 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 34 and 34A brighton road surbition t/n…
27 October 2000
Mortgage deed
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 31/33 bexhill road st leonards…
29 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
29 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 30 May 2013
Persons entitled: Nationwide Building Society
Description: 28 london road southborough kent t/no;-K635688. Together…
18 April 1999
Mortgage deed
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 34 & 34A brighton road surbiton t/no.SGL7701. Together…
3 April 1991
Floating charge
Delivered: 16 April 1991
Status: Satisfied on 26 September 2000
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
22 March 1988
Legal charge
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 stoney street nottingham, nottinghamshire.
22 September 1986
Legal charge
Delivered: 23 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 palace court bayswater london W2.
16 August 1982
Legal charge
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 34 36 & 38 pembridge villas, kensington, kensington &…
16 August 1982
Legal charge
Delivered: 25 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28 elgin crescent kensington, kensington chelsea title…
10 June 1975
Legal mortgage
Delivered: 16 June 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 28 elgin crescent london W11, kensington and chelsea.…
10 June 1975
Legal mortgage
Delivered: 16 June 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34/36/38 pembridge villas, london W11 kensington and…
6 February 1974
Legal charge
Delivered: 15 February 1974
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: 34, 36 & 38 pembridge villas kensington.
11 January 1973
Mortgage
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Rugby Securities Limited
Description: Freehold property at 34, 36 & 38 pembridge villas in…
12 September 1972
First legal charge
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: 28, elgin crescent, london W11.
16 July 1971
Legal charge
Delivered: 30 July 1971
Status: Outstanding
Persons entitled: Provincial & Northern Finance LTD
Description: 28, elgin crescent, london W11.
2 November 1962
Inst of charge
Delivered: 15 November 1962
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: South east joinery works bach street herne bay kent.
2 November 1962
Inst of charge
Delivered: 15 November 1962
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 100 high street, herne bay, kent.
26 February 1962
Instrument of charge
Delivered: 5 March 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Singer street chambers, singer street, shoreditch london…
16 October 1948
Instrument of charge
Delivered: 1 November 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Singer street chambers singer street shoreditch london…

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