LEEDPOOL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 8ST
Company number 04867204
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 9 PORTLAND SQUARE, BRISTOL, BS2 8ST
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of LEEDPOOL LIMITED are www.leedpool.co.uk, and www.leedpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Leedpool Limited is a Private Limited Company. The company registration number is 04867204. Leedpool Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Leedpool Limited is 9 Portland Square Bristol Bs2 8st. The company`s financial liabilities are £74.92k. It is £57.49k against last year. The cash in hand is £46.83k. It is £46.83k against last year. And the total assets are £168.71k, which is £47.49k against last year. OFFER, Noel John is a Director of the company. Secretary FURLONG, Richard Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FURLONG, Richard Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


leedpool Key Finiance

LIABILITIES £74.92k
+329%
CASH £46.83k
TOTAL ASSETS £168.71k
+39%
All Financial Figures

Current Directors

Director
OFFER, Noel John
Appointed Date: 14 August 2003
55 years old

Resigned Directors

Secretary
FURLONG, Richard Michael
Resigned: 02 March 2009
Appointed Date: 14 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
FURLONG, Richard Michael
Resigned: 11 September 2008
Appointed Date: 14 August 2003
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Noel John Offer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LEEDPOOL LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
11 Mar 2015
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 18/08/2014 as it was not properly delivered.
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
18 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
14 Aug 2003
Incorporation

LEEDPOOL LIMITED Charges

9 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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