LEAGAS DELANEY LIMITED
PINCO 2052 LIMITED

Hellopages » Greater London » Camden » WC1E 7EB

Company number 04985282
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 1 ALFRED PLACE, LONDON, WC1E 7EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Christopher John Campkin as a director on 1 June 2016. The most likely internet sites of LEAGAS DELANEY LIMITED are www.leagasdelaney.co.uk, and www.leagas-delaney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leagas Delaney Limited is a Private Limited Company. The company registration number is 04985282. Leagas Delaney Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Leagas Delaney Limited is 1 Alfred Place London Wc1e 7eb. . CAMPKIN, Christopher John is a Director of the company. DELANEY, Brendan Timothy is a Director of the company. JOHNSON, Margaret is a Director of the company. Secretary LORD, Alexandra has been resigned. Secretary ORME, Nicholas Charles has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CRAMER, Stephen John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CAMPKIN, Christopher John
Appointed Date: 01 June 2016
55 years old
Director
DELANEY, Brendan Timothy
Appointed Date: 16 December 2003
80 years old
Director
JOHNSON, Margaret
Appointed Date: 16 December 2003
67 years old

Resigned Directors

Secretary
LORD, Alexandra
Resigned: 10 May 2012
Appointed Date: 04 January 2011
Secretary
ORME, Nicholas Charles
Resigned: 16 November 2010
Appointed Date: 16 December 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 04 December 2003
Director
CRAMER, Stephen John
Resigned: 26 February 2016
Appointed Date: 04 January 2010
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Brendan Timothy Delaney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Johnson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAGAS DELANEY LIMITED Events

09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Jan 2017
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Christopher John Campkin as a director on 1 June 2016
26 Feb 2016
Termination of appointment of Stephen John Cramer as a director on 26 February 2016
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 850
...
... and 58 more events
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed
23 Dec 2003
Particulars of mortgage/charge
18 Dec 2003
Company name changed pinco 2052 LIMITED\certificate issued on 18/12/03
04 Dec 2003
Incorporation

LEAGAS DELANEY LIMITED Charges

26 January 2015
Charge code 0498 5282 0004
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2003
Omnibus guarantee and set-off agreement
Delivered: 30 December 2003
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
All monies charge over shares
Delivered: 23 December 2003
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The charged assets. See the mortgage charge document for…

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