LEAPHART LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3AH

Company number 01797649
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address 73A WICKHAM WAY, BECKENHAM, KENT, BR3 3AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LEAPHART LIMITED are www.leaphart.co.uk, and www.leaphart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Leaphart Limited is a Private Limited Company. The company registration number is 01797649. Leaphart Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of Leaphart Limited is 73a Wickham Way Beckenham Kent Br3 3ah. . OLIVER, Elsie is a Secretary of the company. GRANT, Carol Ann is a Director of the company. OLIVER, Elsie is a Director of the company. OLIVER, Keith Anthony is a Director of the company. Secretary OLIVER, Keith has been resigned. Director OLIVER, Peter Anthony has been resigned. Director OLIVER, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLIVER, Elsie
Appointed Date: 23 January 1996
Director
GRANT, Carol Ann
Appointed Date: 30 December 1994
59 years old
Director
OLIVER, Elsie

91 years old
Director
OLIVER, Keith Anthony
Appointed Date: 09 February 2015
72 years old

Resigned Directors

Secretary
OLIVER, Keith
Resigned: 23 January 1996
Director
OLIVER, Peter Anthony
Resigned: 01 December 2009
Appointed Date: 06 April 2004
91 years old
Director
OLIVER, Peter
Resigned: 30 December 1994
91 years old

Persons With Significant Control

Mr Peter Oliver
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEAPHART LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 80 more events
25 May 1989
Registered office changed on 25/05/89 from: 197 crystal palace road east dulwich SE22
25 May 1989
Return made up to 31/12/88; full list of members
25 May 1989
Return made up to 31/12/88; full list of members
27 Feb 1989
First gazette
06 Mar 1984
Incorporation

LEAPHART LIMITED Charges

7 January 2002
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Debenture
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Legal charge
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 200 crystal palace road east dulwich l/b of southwark t/n…
14 March 1990
Legal charge
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: Smith Hairdressing Wholesalers Limited
Description: 214, crystal palace road london SE 22 title no sgl 9397.

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