THE LEDEN GROUP LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 04423181
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of THE LEDEN GROUP LIMITED are www.theledengroup.co.uk, and www.the-leden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Leden Group Limited is a Private Limited Company. The company registration number is 04423181. The Leden Group Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of The Leden Group Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . TUCKER, Denise is a Secretary of the company. TUCKER, Denise is a Director of the company. TUCKER, Lee is a Director of the company. TUCKER, Leslie Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TUCKER, Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TUCKER, Denise
Appointed Date: 10 May 2002
Director
TUCKER, Denise
Appointed Date: 10 May 2002
69 years old
Director
TUCKER, Lee
Appointed Date: 24 July 2009
46 years old
Director
TUCKER, Leslie Paul
Appointed Date: 10 May 2002
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 May 2002
Appointed Date: 24 April 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 May 2002
Appointed Date: 24 April 2002
Director
TUCKER, Paul
Resigned: 12 November 2014
Appointed Date: 24 July 2009
44 years old

Persons With Significant Control

Mrs Denise Tucker
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Paul Tucker
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEDEN GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 41 more events
22 May 2002
Secretary resigned
22 May 2002
New director appointed
22 May 2002
New secretary appointed;new director appointed
22 May 2002
Registered office changed on 22/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Apr 2002
Incorporation

THE LEDEN GROUP LIMITED Charges

27 September 2004
Debenture
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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