LEONARDS OF NEW MILTON LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JZ

Company number 01375399
Status Active
Incorporation Date 26 June 1978
Company Type Private Limited Company
Address FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four 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 30 September 2015; Registered office address changed from St John's House 22 st. John Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 29 January 2016. The most likely internet sites of LEONARDS OF NEW MILTON LIMITED are www.leonardsofnewmilton.co.uk, and www.leonards-of-new-milton.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and five months. Leonards of New Milton Limited is a Private Limited Company. The company registration number is 01375399. Leonards of New Milton Limited has been working since 26 June 1978. The present status of the company is Active. The registered address of Leonards of New Milton Limited is Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4jz. The company`s financial liabilities are £279.55k. It is £-42.27k against last year. The cash in hand is £323.7k. It is £104.34k against last year. And the total assets are £323.7k, which is £102.16k against last year. PARK, Laura is a Secretary of the company. MILLS, Geoffrey Bryant is a Director of the company. PARK, Cheryl Ann is a Director of the company. PARK, Donald Alexander is a Director of the company. PARK, Kevin Richard is a Director of the company. PARK, Laura is a Director of the company. The company operates in "Other business support service activities n.e.c.".


leonards of new milton Key Finiance

LIABILITIES £279.55k
-14%
CASH £323.7k
+47%
TOTAL ASSETS £323.7k
+46%
All Financial Figures

Current Directors

Secretary
PARK, Laura
Director
MILLS, Geoffrey Bryant

81 years old
Director
PARK, Cheryl Ann

66 years old
Director
PARK, Donald Alexander

89 years old
Director
PARK, Kevin Richard

62 years old
Director
PARK, Laura

91 years old

Persons With Significant Control

Cheryl Ann Park
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARDS OF NEW MILTON LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Registered office address changed from St John's House 22 st. John Street Bromsgrove Worcestershire B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 29 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
28 Feb 1989
Return made up to 30/11/87; full list of members
23 Jun 1988
Registered office changed on 23/06/88 from: 53 lymington road new milton hampshire
22 Jun 1988
Full accounts made up to 30 April 1986
27 May 1988
First gazette
17 Nov 1987
Return made up to 30/11/86; full list of members

LEONARDS OF NEW MILTON LIMITED Charges

23 April 2007
Deed of charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Laura Park
Description: Pennington cross garage milford road lymington t/n HP248845.
23 April 2007
Deed of charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Donald Alexander Park
Description: Pennington cross garage milford road lymington t/n HP248845.
4 September 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 25 April 2007
Persons entitled: Laura Park
Description: F/Hold property at pennington cross garage milford road…
4 September 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 25 April 2007
Persons entitled: Donald Alexander Park
Description: F/Hold property at pennington cross garage milford road…
26 June 1997
Legal charge
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Donald Alexander Park
Description: Pennington cross service station of 33 milford road…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 25 April 2007
Persons entitled: Donald Alexander Park
Description: Pennington cross service station of 33 milford road…
23 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied on 25 April 2007
Persons entitled: Laura Park
Description: Pennington cross service station of 33 milford road…
23 September 1996
Debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Donald Alexander Park
Description: The undertaking and all property of the company and assets…
23 September 1996
Debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Laura Park
Description: The undertaking and all property of the company and assets…
6 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied on 8 August 1996
Persons entitled: Midland Bank PLC
Description: The property at pennington cross service staion 33 milford…
6 February 1996
Fixed and floating charge
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1996
Floating charge
Delivered: 6 January 1996
Status: Satisfied on 31 August 2000
Persons entitled: Geoffrey Bryant Mills Cheryl Ann Park Donald Alexander Park and Kevin Richard Park
Description: Undertaking and all property and assets present and future…
23 October 1995
Legal charge
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Shell UK Limited
Description: Pier filling station being land to the south west of…
17 November 1978
Mortgage
Delivered: 22 November 1978
Status: Satisfied on 2 May 1995
Persons entitled: Midland Bank PLC
Description: F/H pier garage, undershore rd., Walhampton lymington…

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