Company number 01304686
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address SWALESMOOR RD, BOOTHTOWN, HALIFAX, HX3 6UF
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 one hundred and twenty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 013046860035, created on 28 December 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of LEO SAWRIJ LIMITED are www.leosawrij.co.uk, and www.leo-sawrij.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Leo Sawrij Limited is a Private Limited Company.
The company registration number is 01304686. Leo Sawrij Limited has been working since 24 March 1977.
The present status of the company is Active. The registered address of Leo Sawrij Limited is Swalesmoor Rd Boothtown Halifax Hx3 6uf. . SAWRIJ, Danny Steven is a Director of the company. SAWRIJ, Joanne is a Director of the company. Secretary DEAN, Sonia Rosemarie has been resigned. Secretary SAWRIJ, Margaret has been resigned. Secretary SINGH, Manjit has been resigned. Secretary TLP CHARTERED ACCOUNTANTS has been resigned. Director SAWRIJ, Leo has been resigned. Director SAWRIJ, Margaret has been resigned. Director SAWRIJ, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 02 January 2008
Director
SAWRIJ, Margaret
Resigned: 01 May 1998
Appointed Date: 17 November 1991
95 years old
Persons With Significant Control
Mr Danny Steven Sawrij
Notified on: 17 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEO SAWRIJ LIMITED Events
03 Feb 2017
Accounts for a small company made up to 30 April 2016
18 Jan 2017
Registration of charge 013046860035, created on 28 December 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Registration of charge 013046860034, created on 31 August 2016
06 Apr 2016
Registration of charge 013046860033, created on 6 April 2016
...
... and 115 more events
17 Jan 1987
Return made up to 22/09/86; full list of members
15 Jan 1983
Accounts made up to 31 March 1982
14 Jan 1983
Accounts made up to 31 March 1981
26 Nov 1980
Accounts made up to 31 March 1980
24 Mar 1977
Incorporation
28 December 2016
Charge code 0130 4686 0035
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The subjects cadastral unit ROX11741 housebyres melrose…
31 August 2016
Charge code 0130 4686 0034
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as slippershaw farm bradford BD13 3SG…
6 April 2016
Charge code 0130 4686 0033
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No. 2065)
Description: 1. freehold land at 13 swales moor road, halifax HX3 6UF…
19 November 2015
Charge code 0130 4686 0032
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 15 the lodge swalesmoor road halifax t/n WYK537520…
30 October 2015
Charge code 0130 4686 0031
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land and buildings to the…
17 November 2014
Charge code 0130 4686 0030
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 April 2014
Charge code 0130 4686 0029
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property: bell mount farm house penrith cumbria t/no…
11 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 August 2010
Standard security executed on 24 june 2009
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects k/a allerbeck farm, eaglesfield, lockerbie t/no…
4 February 2010
Mortgage
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 slack end swalesmore road halifax west yorkshire t/n…
4 February 2010
Mortgage
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 slack end swalesmore road halifax west yorkshire t/n…
18 December 2008
Omnibus guarantee and set-off agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at queens road manningham bradford…
20 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at swalesmoor road halifax t/nos…
20 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H quarry garage penrith cumbria t/n CU168197 see image…
8 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Hollingraves lane claremont road halifax t/n WYK576360…
8 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Highfield works high level way halifax t/n WYK706560…
8 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Residential investments swalesmoor road halifax t/n…
8 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 st james's square halifax t/n WYK582372 together with…
8 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1A westview road halifax t/n WYK568270 and WYK639493…
8 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Peterill hill farm south waite carlisle t/n CU187809…
30 October 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a heather view farm bradford t/no WYK473078…
30 October 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a slippershaw farm bradford t/no WYK453408…
19 April 2007
Mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a moor hall farm, plough croft lane…
12 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
A standard security which was presented in scotland for registration on 13 august 2003 and
Delivered: 20 August 2003
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Allerbeck farm, eaglesfield, lockerbie t/no dmf 12965.
8 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: The starving rascal public house, swalesmoor road…
26 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: The starving rascal public house swalesmoor road…
7 August 1995
Legal charge
Delivered: 10 August 1995
Status: Satisfied
on 27 May 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings at highlees farm scammonden road…
24 May 1994
Legal charge
Delivered: 1 June 1994
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Heatherbank,mount tabor road,halifax,west…
13 January 1983
Legal charge
Delivered: 20 January 1983
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of ringby lane, northowram…
4 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of ringby lane, halifax, west…
4 June 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the west side of s wales moor road…
26 June 1979
Legal charge
Delivered: 29 June 1979
Status: Satisfied
on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: S wales moor mink farm, s wales moor road, halifax, west…