LEYS LIMITED
BROMLEY LONGWOOD ORGANIC FARMERS LIMITED

Hellopages » Greater London » Bromley » BR1 3WA

Company number 01220236
Status Active
Incorporation Date 22 July 1975
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
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 eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Simon Alexander Unwin on 31 May 2016; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016. The most likely internet sites of LEYS LIMITED are www.leys.co.uk, and www.leys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Leys Limited is a Private Limited Company. The company registration number is 01220236. Leys Limited has been working since 22 July 1975. The present status of the company is Active. The registered address of Leys Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . UNWIN, Simon Alexander is a Secretary of the company. UNWIN, Philippa is a Director of the company. UNWIN, Simon Alexander is a Director of the company. Secretary UNWIN, Anne Fiona Townsend has been resigned. Secretary UNWIN, Louise Susan has been resigned. Director UNWIN, Anne Fiona Townshend has been resigned. Director UNWIN, Anne Fiona Townsend has been resigned. Director UNWIN, John has been resigned. Director UNWIN, Louise Susan has been resigned. Director UNWIN, Matthew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNWIN, Simon Alexander
Appointed Date: 19 July 2002

Director
UNWIN, Philippa
Appointed Date: 31 July 2008
67 years old

Director
UNWIN, Simon Alexander
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Secretary
UNWIN, Anne Fiona Townsend
Resigned: 01 October 1994

Secretary
UNWIN, Louise Susan
Resigned: 19 July 2002
Appointed Date: 01 October 1994

Director
UNWIN, Anne Fiona Townshend
Resigned: 31 October 2010
Appointed Date: 19 July 2002
95 years old

Director
UNWIN, Anne Fiona Townsend
Resigned: 01 October 1994
95 years old

Director
UNWIN, John
Resigned: 01 October 1994
98 years old

Director
UNWIN, Louise Susan
Resigned: 19 July 2002
Appointed Date: 01 February 1995
69 years old

Director
UNWIN, Matthew John
Resigned: 18 November 2003
Appointed Date: 01 October 1994
70 years old

Persons With Significant Control

Leys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEYS LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Director's details changed for Mr Simon Alexander Unwin on 31 May 2016
13 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Simon Alexander Unwin as a director on 16 May 2016
...
... and 79 more events
14 Jul 1987
Registered office changed on 14/07/87 from: nethercroft farm tuddenham st mary bury st edmunds suffolk

29 May 1987
Particulars of mortgage/charge

09 Jan 1987
Full accounts made up to 31 May 1986

09 Jan 1987
Return made up to 04/12/86; full list of members

18 Jun 1983
Accounts made up to 31 May 1982

LEYS LIMITED Charges

9 May 1996
Deed
Delivered: 17 May 1996
Status: Satisfied on 12 February 2016
Persons entitled: Anne Fiona Unwin and Judith Giffard
Description: All that f/h property ka 51 high street blakeney norfolk.
14 May 1987
Legal charge
Delivered: 29 May 1987
Status: Satisfied on 12 January 2016
Persons entitled: Midland Bank PLC
Description: F/Hold property at longwood farm tuddenham, bury st edmunds.
28 May 1980
Mortgage
Delivered: 9 June 1980
Status: Satisfied on 12 January 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being nethercroft farm, tuddenham st…