LEAR GROUP LIMITED
LONDON LEAR INVESTMENTS LIMITED KEELEX 231 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03503951
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LEAR GROUP LIMITED are www.leargroup.co.uk, and www.lear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lear Group Limited is a Private Limited Company. The company registration number is 03503951. Lear Group Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Lear Group Limited is 26 Red Lion Square London Wc1r 4ag. . PEARMAN, Thomas Joseph is a Secretary of the company. ALCOCK, Charles Anthony is a Director of the company. CHEYNE, Matthew Mackenzie is a Director of the company. CROFT-SHARLAND, Richard Martin Hamlton is a Director of the company. FRASER, Hugh Macpherson Cameron is a Director of the company. GILCHRIST, Teresa Laura Harriet is a Director of the company. JENKINS, Andrew is a Director of the company. PEARMAN, Thomas Joseph is a Director of the company. Secretary COOPER, Carl Brendan has been resigned. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director COOPER, Carl Brendan has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. Director LAWRENCE, Sharon Lesley has been resigned. Director SMITH, Andrew Peter has been resigned. Director STEVENS, Kevin Colin has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARMAN, Thomas Joseph
Appointed Date: 07 June 2012
Director
ALCOCK, Charles Anthony
Appointed Date: 07 June 2012
55 years old
Director
CHEYNE, Matthew Mackenzie
Appointed Date: 07 June 2012
64 years old
Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 07 June 2012
56 years old
Director
FRASER, Hugh Macpherson Cameron
Appointed Date: 07 June 2012
52 years old
Director
GILCHRIST, Teresa Laura Harriet
Appointed Date: 07 June 2012
55 years old
Director
JENKINS, Andrew
Appointed Date: 07 June 2012
70 years old
Director
PEARMAN, Thomas Joseph
Appointed Date: 07 June 2012
47 years old

Resigned Directors

Secretary
COOPER, Carl Brendan
Resigned: 28 March 2012
Appointed Date: 17 June 1998
Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 17 June 1998
Appointed Date: 04 February 1998
Director
COOPER, Carl Brendan
Resigned: 28 March 2012
Appointed Date: 11 September 2002
54 years old
Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 17 June 1998
Appointed Date: 04 February 1998
Director
LAWRENCE, Sharon Lesley
Resigned: 07 March 2011
Appointed Date: 11 September 2002
61 years old
Director
SMITH, Andrew Peter
Resigned: 07 June 2012
Appointed Date: 11 September 2002
56 years old
Director
STEVENS, Kevin Colin
Resigned: 03 May 2007
Appointed Date: 17 June 1998
59 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 20 October 2000

LEAR GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
09 Nov 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
13 Apr 2016
Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
...
... and 148 more events
14 Jul 1998
Accounting reference date extended from 28/02/99 to 03/08/99
06 Jul 1998
Company name changed keelex 231 LIMITED\certificate issued on 07/07/98
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed
04 Feb 1998
Incorporation

LEAR GROUP LIMITED Charges

18 January 2010
Deed of charge over securities
Delivered: 27 January 2010
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All securities and their proceeds of sale being 100…
18 January 2010
Charge over deposit account
Delivered: 27 January 2010
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance see…
7 December 2005
Aircraft mortgage
Delivered: 10 December 2005
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: All the right title and interest in the robinson helicopter…
1 November 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 11 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 186…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Leanne business centre and ryan business park sandford lane…
31 March 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Leanne business centre and ryan business park sandford lane…
19 November 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 8 April 2014
Persons entitled: Nationwide Building Society
Description: Units 23, 29, 30, 42, 43 and 44 mochdre enterprise park…
19 November 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Units 23, 29, 30, 42, 43 and 44 mochdre enterprise park…
18 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Unit 14 reddicap trading estate sutton coldfield west…
6 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Plot 14 reddicap trading estate sutton coldfield west…
5 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Unit a caerphilly business park caerphilly t/n-WA787824…
5 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Unit 14 reddicap trading estate sutton coldfield west…
5 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Unit b caerphilly business park caerphilly. Together with…
5 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Weston business centre riverside terrace cardiff…
5 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Units 1-4 and 9-10 hill street industrial estate cumbran…
16 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: Cookley wharf industrial estate leys road brierley hill…
16 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: Cookley wharf industrial estate leys road brierley hill…
16 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 22 January 2010
Persons entitled: Barclays Bank PLC
Description: Cookley wharf industrial estate leys road brierley hill…
4 December 1998
Guarantee & debenture
Delivered: 14 December 1998
Status: Satisfied on 11 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1998
Debenture
Delivered: 22 October 1998
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
21 October 1998
Legal charge
Delivered: 22 October 1998
Status: Satisfied on 22 January 2010
Persons entitled: Nationwide Building Society
Description: All that property k/a cookley wharf industrial estate leys…

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