LEO FITTINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 01793026
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 3 June 2016; Termination of appointment of Frederic Roger Busch as a director on 6 June 2016. The most likely internet sites of LEO FITTINGS LIMITED are www.leofittings.co.uk, and www.leo-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Leo Fittings Limited is a Private Limited Company. The company registration number is 01793026. Leo Fittings Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Leo Fittings Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . DELCORTE, Hubert Marie Joseph Albert is a Director of the company. Secretary DURRANCE, Philip Walter has been resigned. Director BUSCH, Frederic Roger has been resigned. Director PHAM STAHELI, Bernadette has been resigned. Director STAHELI-BROUGHAM, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DELCORTE, Hubert Marie Joseph Albert
Appointed Date: 06 June 2016
78 years old

Resigned Directors

Secretary
DURRANCE, Philip Walter
Resigned: 11 November 2014
Director
BUSCH, Frederic Roger
Resigned: 06 June 2016
65 years old
Director
PHAM STAHELI, Bernadette
Resigned: 27 July 2015
Appointed Date: 15 April 2004
76 years old
Director
STAHELI-BROUGHAM, Paul
Resigned: 31 March 2011
104 years old

Persons With Significant Control

Hubert Marie Joseph Albert Delcorte
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEO FITTINGS LIMITED Events

18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 3 June 2016
07 Jun 2016
Termination of appointment of Frederic Roger Busch as a director on 6 June 2016
07 Jun 2016
Appointment of Hubert Marie Joseph Albert Delcorte as a director on 6 June 2016
07 Jun 2016
Previous accounting period extended from 31 March 2016 to 3 June 2016
...
... and 81 more events
30 Oct 1987
Return made up to 21/10/87; full list of members
21 Sep 1987
Particulars of mortgage/charge
07 Jan 1987
Full accounts made up to 31 March 1986
05 Jun 1986
Full accounts made up to 31 March 1985
04 May 1984
Memorandum and Articles of Association

LEO FITTINGS LIMITED Charges

16 September 1987
Single debenture
Delivered: 21 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1985
Legal charge
Delivered: 6 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Piece or parcel of land having a frontage to the southern…

Similar Companies

LEO FILM PARTNER 2 LIMITED LEO FINANCIAL SERVICES LIMITED LEO FL CONSTRUCT LTD LEO FOOD STORE LTD LEO FORTUNE LIMITED LEO FRANCIS PHOTOGRAPHY LIMITED LEO FUND MANAGERS LIMITED